MANSION HOUSE HOLDINGS LIMITED
IPSWICH BIDEAWHILE 409 LIMITED

Hellopages » Suffolk » Ipswich » IP2 0UH

Company number 04824096
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 6 WHITTLE ROAD, HADLEIGH ROAD INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, IP2 0UH
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Paul Anthony Garraway as a director on 11 November 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of MANSION HOUSE HOLDINGS LIMITED are www.mansionhouseholdings.co.uk, and www.mansion-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Mansion House Holdings Limited is a Private Limited Company. The company registration number is 04824096. Mansion House Holdings Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Mansion House Holdings Limited is 6 Whittle Road Hadleigh Road Industrial Estate Ipswich Suffolk Ip2 0uh. . GRAVES, Robert Christopher is a Secretary of the company. ECCLES, Stephen David is a Director of the company. PAYNE, Colin Charles is a Director of the company. Secretary PAYNE, Michael James has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director GARRAWAY, Paul Anthony has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Secretary
GRAVES, Robert Christopher
Appointed Date: 01 April 2011
Director
ECCLES, Stephen David
Appointed Date: 14 November 2003
53 years old
Director
PAYNE, Colin Charles
Appointed Date: 10 April 2012
56 years old

Resigned Directors

Secretary
PAYNE, Michael James
Resigned: 01 April 2011
Appointed Date: 14 November 2003
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 07 July 2003
Director
GARRAWAY, Paul Anthony
Resigned: 11 November 2016
Appointed Date: 14 November 2003
80 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Stephen David Eccles
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

MANSION HOUSE HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
11 Nov 2016
Termination of appointment of Paul Anthony Garraway as a director on 11 November 2016
17 Oct 2016
Accounts for a small company made up to 31 March 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
23 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 49 more events
20 Nov 2003
New director appointed
20 Nov 2003
New secretary appointed
20 Nov 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
20 Nov 2003
Registered office changed on 20/11/03 from: 24-26 museum street, ipswich, suffolk IP1 1HZ
07 Jul 2003
Incorporation

MANSION HOUSE HOLDINGS LIMITED Charges

28 November 2003
Debenture
Delivered: 13 December 2003
Status: Satisfied on 21 April 2012
Persons entitled: John Arthur Fredrick Page
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MANSION HOUSE FLOWERS LTD MANSION HOUSE GROUP LIMITED MANSION HOUSE HOTELS LIMITED MANSION HOUSE INTERIORS (JOINERY) LIMITED MANSION HOUSE INVESTMENTS LIMITED MANSION HOUSE LIMITED MANSION HOUSE LLANSTEFFAN LTD