M & F (HOLDINGS) LIMITED
ACCRINGTON READCO 213 LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5BE

Company number 03809329
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address PO BOX 18, MARLBOROUGH WORKS, MARLBOROUGH ROAD, ACCRINGTON, LANCASHIRE, BB5 5BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of M & F (HOLDINGS) LIMITED are www.mfholdings.co.uk, and www.m-f-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. M F Holdings Limited is a Private Limited Company. The company registration number is 03809329. M F Holdings Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of M F Holdings Limited is Po Box 18 Marlborough Works Marlborough Road Accrington Lancashire Bb5 5be. . MONKS, David is a Secretary of the company. KAY, Andrew John is a Director of the company. Nominee Secretary JACKSON, Guy Collingwood has been resigned. Secretary MOXHAM, Keith Charles has been resigned. Nominee Director CROSSLEY, Robert Henry has been resigned. Nominee Director JACKSON, Guy Collingwood has been resigned. Director MONKS, Lyndon David has been resigned. Director MOXHAM, Keith Charles has been resigned. Director SLATOR, Roy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MONKS, David
Appointed Date: 22 March 2004
Director
KAY, Andrew John
Appointed Date: 01 October 2009
54 years old

Resigned Directors

Nominee Secretary
JACKSON, Guy Collingwood
Resigned: 24 November 1999
Appointed Date: 19 July 1999
Secretary
MOXHAM, Keith Charles
Resigned: 22 March 2004
Appointed Date: 24 November 1999
Nominee Director
CROSSLEY, Robert Henry
Resigned: 24 November 1999
Appointed Date: 19 July 1999
58 years old
Nominee Director
JACKSON, Guy Collingwood
Resigned: 24 November 1999
Appointed Date: 19 July 1999
68 years old
Director
MONKS, Lyndon David
Resigned: 30 June 2011
Appointed Date: 31 October 2003
53 years old
Director
MOXHAM, Keith Charles
Resigned: 31 October 2003
Appointed Date: 24 November 1999
72 years old
Director
SLATOR, Roy
Resigned: 05 December 2003
Appointed Date: 24 November 1999
74 years old

M & F (HOLDINGS) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 Oct 2015
Accounts for a small company made up to 31 December 2014
19 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 125,000
13 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 125,000
...
... and 62 more events
03 Dec 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1999
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Dec 1999
£ nc 1000/100000 26/11/99
25 Nov 1999
Company name changed readco 213 LIMITED\certificate issued on 25/11/99
19 Jul 1999
Incorporation

M & F (HOLDINGS) LIMITED Charges

29 November 1999
Debenture
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1999
Debenture
Delivered: 14 December 1999
Status: Satisfied on 26 April 2004
Persons entitled: Ring Lamp Company Limited
Description: .. fixed and floating charges over the undertaking and all…
26 November 1999
Guarantee and indemnity
Delivered: 14 December 1999
Status: Satisfied on 26 April 2004
Persons entitled: Ring Lamp Company Limited
Description: The ultimate balance due at any time from the principal…
26 November 1999
Debenture
Delivered: 14 December 1999
Status: Satisfied on 26 April 2004
Persons entitled: Ring PLC
Description: .. fixed and floating charges over the undertaking and all…

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