MANDER PORTMAN WOODWARD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5AB

Company number 01280778
Status Active
Incorporation Date 8 October 1976
Company Type Private Limited Company
Address 90-92 QUEEN'S GATE, LONDON, SW7 5AB
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Appointment of Mr Spencer Howard Coles as a director on 10 March 2017; Termination of appointment of Steven Daniel Boyes as a director on 9 September 2016; Current accounting period extended from 31 December 2015 to 31 December 2016. The most likely internet sites of MANDER PORTMAN WOODWARD LIMITED are www.manderportmanwoodward.co.uk, and www.mander-portman-woodward.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Mander Portman Woodward Limited is a Private Limited Company. The company registration number is 01280778. Mander Portman Woodward Limited has been working since 08 October 1976. The present status of the company is Active. The registered address of Mander Portman Woodward Limited is 90 92 Queen S Gate London Sw7 5ab. . COLES, Spencer Howard is a Director of the company. JONES, David is a Director of the company. MCINROY, Martin Andrew is a Director of the company. STOUT, Nigel William Ker is a Director of the company. THICK, Andrew Vincent Alexander is a Director of the company. Secretary CHANDLER, Lynn Angharad has been resigned. Secretary DAYKIN, Michael Richard has been resigned. Secretary HABGOOD, Sarah Louise has been resigned. Secretary HOTCHIN, Nicola Joanne has been resigned. Secretary OFFLER, Rachel has been resigned. Director ADDISON, Nigel Paul has been resigned. Director BIGMORE, Daphne Anne has been resigned. Director BOYES, Steven Daniel has been resigned. Director BUCKLEY, Katherine Anne has been resigned. Director BURNETT, James Robert has been resigned. Director DOWDING, Fiona Catherine has been resigned. Director ELDRIDGE, Fiona has been resigned. Director ETCHELL, William John has been resigned. Director KAUFMAN, Josh has been resigned. Director LYGO, Carl Raymond, Professor has been resigned. Director LYGO, Carl Raymond, Professor has been resigned. Director MUNNINGS, Keith John has been resigned. Director PRICE, Richard Ralph has been resigned. Director PRIOR, Charles Campbell Leathes has been resigned. Director ROBINSON, Stuart has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director RUSTON, Joseph Henry has been resigned. Director SIDDLE, Roger William John has been resigned. Director WINNINGTON, Joy has been resigned. The company operates in "General secondary education".


Current Directors

Director
COLES, Spencer Howard
Appointed Date: 10 March 2017
53 years old
Director
JONES, David
Appointed Date: 05 January 2016
73 years old
Director
MCINROY, Martin Andrew
Appointed Date: 19 August 2014
70 years old
Director
STOUT, Nigel William Ker

68 years old
Director
THICK, Andrew Vincent Alexander
Appointed Date: 05 January 2016
71 years old

Resigned Directors

Secretary
CHANDLER, Lynn Angharad
Resigned: 24 May 1999
Secretary
DAYKIN, Michael Richard
Resigned: 24 December 2009
Appointed Date: 19 June 2006
Secretary
HABGOOD, Sarah Louise
Resigned: 30 November 2003
Appointed Date: 24 May 1999
Secretary
HOTCHIN, Nicola Joanne
Resigned: 19 June 2006
Appointed Date: 03 November 2005
Secretary
OFFLER, Rachel
Resigned: 03 November 2005
Appointed Date: 01 November 2003
Director
ADDISON, Nigel Paul
Resigned: 07 February 1994
73 years old
Director
BIGMORE, Daphne Anne
Resigned: 21 June 1996
Appointed Date: 01 August 1994
69 years old
Director
BOYES, Steven Daniel
Resigned: 09 September 2016
Appointed Date: 01 September 2000
61 years old
Director
BUCKLEY, Katherine Anne
Resigned: 16 July 1993
74 years old
Director
BURNETT, James Robert
Resigned: 13 July 2005
Appointed Date: 01 September 2000
67 years old
Director
DOWDING, Fiona Catherine
Resigned: 01 July 1997
Appointed Date: 19 March 1993
66 years old
Director
ELDRIDGE, Fiona
Resigned: 30 June 1998
Appointed Date: 26 April 1993
66 years old
Director
ETCHELL, William John
Resigned: 16 July 2012
Appointed Date: 06 October 2011
54 years old
Director
KAUFMAN, Josh
Resigned: 05 January 2016
Appointed Date: 23 September 2014
44 years old
Director
LYGO, Carl Raymond, Professor
Resigned: 16 July 2012
Appointed Date: 01 October 2009
58 years old
Director
LYGO, Carl Raymond, Professor
Resigned: 04 June 2009
Appointed Date: 22 February 2005
58 years old
Director
MUNNINGS, Keith John
Resigned: 30 August 1999
Appointed Date: 01 July 1998
74 years old
Director
PRICE, Richard Ralph
Resigned: 17 September 2001
81 years old
Director
PRIOR, Charles Campbell Leathes
Resigned: 09 August 2007
Appointed Date: 17 September 2001
78 years old
Director
ROBINSON, Stuart
Resigned: 08 August 2014
Appointed Date: 19 March 2013
51 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 06 October 2011
Appointed Date: 01 June 2005
62 years old
Director
RUSTON, Joseph Henry
Resigned: 30 June 1998
79 years old
Director
SIDDLE, Roger William John
Resigned: 31 August 2009
Appointed Date: 04 June 2009
64 years old
Director
WINNINGTON, Joy
Resigned: 31 August 1994
71 years old

MANDER PORTMAN WOODWARD LIMITED Events

10 Mar 2017
Appointment of Mr Spencer Howard Coles as a director on 10 March 2017
12 Jan 2017
Termination of appointment of Steven Daniel Boyes as a director on 9 September 2016
01 Jul 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
27 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 15,000
25 Jan 2016
Auditor's resignation
...
... and 175 more events
06 Jul 1987
Registered office changed on 06/07/87 from: 7-15 lansdowne road croydon surrey CR9 2PL
23 Apr 1987
Return made up to 03/04/87; full list of members
16 Apr 1987
Accounts for a small company made up to 30 June 1986
17 Jan 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Oct 1976
Incorporation

MANDER PORTMAN WOODWARD LIMITED Charges

23 April 2015
Charge code 0128 0778 0015
Delivered: 30 April 2015
Status: Satisfied on 7 January 2016
Persons entitled: Mpw Holding Sarl as Security Trustee for the Secured Parties
Description: 90-92 queen's gate london t/no BGL60992, intellectual…
23 April 2015
Charge code 0128 0778 0014
Delivered: 27 April 2015
Status: Satisfied on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: 90-92 queen's gate, london t/no BGL60992. Trademark number…
6 December 2013
Charge code 0128 0778 0013
Delivered: 11 December 2013
Status: Satisfied on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: 90-92 queen's gate london kensington and chelsea/birkenhead…
13 August 2013
Charge code 0128 0778 0012
Delivered: 16 August 2013
Status: Satisfied on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
9 November 2012
Group debenture
Delivered: 21 November 2012
Status: Satisfied on 7 January 2016
Persons entitled: Mpw Holding S.a R.L.
Description: Fixed and floating charge over the undertaking and all…
9 November 2012
Group debenture
Delivered: 13 November 2012
Status: Satisfied on 6 January 2016
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Debenture
Delivered: 25 July 2012
Status: Satisfied on 6 January 2016
Persons entitled: Mpw Holding Sarl
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
Security agreement
Delivered: 11 July 2011
Status: Satisfied on 30 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2011
Rent deposit deed
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Charles Kenneth Walford
Description: The account. See image for full details.
16 August 2010
A security agreement
Delivered: 23 August 2010
Status: Satisfied on 30 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2005
Deed of admission to an omnibus letter of set-off dated 16 august 2005
Delivered: 1 October 2005
Status: Satisfied on 30 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 August 2005
Omnibus letter of set-off
Delivered: 24 August 2005
Status: Satisfied on 30 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
18 September 2000
Mortgage deed
Delivered: 20 September 2000
Status: Satisfied on 15 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being 91-2 queensgate,london SW2.t/nos:ngl…
14 June 2000
Composite guarantee and debenture
Delivered: 23 June 2000
Status: Satisfied on 17 January 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2000
Deposit agreement to secure own liabilities
Delivered: 29 March 2000
Status: Satisfied on 7 November 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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