MANUFACTURERS SUPPLIES (ACTON) LIMITED
HARROW

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Company number 00664198
Status Active
Incorporation Date 5 July 1960
Company Type Private Limited Company
Address 11 PARKFIELD GARDENS, HARROW, ENGLAND, HA2 6JR
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of MANUFACTURERS SUPPLIES (ACTON) LIMITED are www.manufacturerssuppliesacton.co.uk, and www.manufacturers-supplies-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. Manufacturers Supplies Acton Limited is a Private Limited Company. The company registration number is 00664198. Manufacturers Supplies Acton Limited has been working since 05 July 1960. The present status of the company is Active. The registered address of Manufacturers Supplies Acton Limited is 11 Parkfield Gardens Harrow England Ha2 6jr. . BAYLEY, Doreen Ann is a Secretary of the company. BAYLEY, Philip Edward is a Director of the company. RANKIN, Annette Sandra is a Director of the company. RANKIN, William John is a Director of the company. Director BAYLEY, Edward Lionel has been resigned. Director BAYLEY, Jean Eileen has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
BAYLEY, Doreen Ann
Director
BAYLEY, Philip Edward

77 years old
Director
RANKIN, Annette Sandra

73 years old
Director
RANKIN, William John

77 years old

Resigned Directors

Director
BAYLEY, Edward Lionel
Resigned: 21 April 2002
103 years old
Director
BAYLEY, Jean Eileen
Resigned: 09 September 2006
104 years old

Persons With Significant Control

Mr Philip Edward Bayley
Notified on: 18 December 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MANUFACTURERS SUPPLIES (ACTON) LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
07 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
27 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
05 Nov 1987
Registered office changed on 05/11/87 from: 36 berrymede road acton green london W4
05 Nov 1987
Accounts for a small company made up to 31 March 1986
22 Jan 1987
Return made up to 02/01/87; full list of members
14 Jan 1987
Accounts for a small company made up to 31 March 1985
05 Jul 1960
Incorporation

MANUFACTURERS SUPPLIES (ACTON) LIMITED Charges

11 June 1992
Mortgage debenture
Delivered: 15 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 langley wharf,lower road kings langley, herts…
13 January 1986
Legal mortgage
Delivered: 3 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3, langley wharf lower road, kings langley…
31 March 1967
Legal charge
Delivered: 11 April 1967
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: 37 collets road, hemel hempstead, herts.

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