MANGANESE BRONZE HOLDINGS PLC
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 00061050
Status Liquidation
Incorporation Date 10 March 1899
Company Type Public Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators statement of receipts and payments to 29 October 2016; Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016; Liquidators statement of receipts and payments to 29 October 2015. The most likely internet sites of MANGANESE BRONZE HOLDINGS PLC are www.manganesebronzeholdings.co.uk, and www.manganese-bronze-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and nine months. Manganese Bronze Holdings Plc is a Public Limited Company. The company registration number is 00061050. Manganese Bronze Holdings Plc has been working since 10 March 1899. The present status of the company is Liquidation. The registered address of Manganese Bronze Holdings Plc is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . JOHANSEN, Peter John Sverre is a Director of the company. RUSSELL, John Kennedy is a Director of the company. Secretary DEVIN, Mark has been resigned. Secretary DURHAM, Michael Francis has been resigned. Secretary FRYER, Mark Rupert Maxwell has been resigned. Secretary FRYER, Mark Rupert Maxwell has been resigned. Secretary GILLESPIE, Graham Richard William has been resigned. Secretary PARIS, Antony Edward has been resigned. Secretary SCOTT, Alexander Louise has been resigned. Secretary SCOTT, Alexandra Louise has been resigned. Secretary THWAITES, Alison Hilary has been resigned. Secretary WALKER, Amanda has been resigned. Secretary WHITE, Timothy Scott has been resigned. Director ANG, Siu Lun Lawrence has been resigned. Director BORWICK, Geoffrey Robert James, Lord has been resigned. Director CAO, Wenming has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director GIBBS, Somerset Bryan has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director GUI, Sheng Yue has been resigned. Director LANG, Hugh Montgomerie has been resigned. Director LI, Donghui has been resigned. Director MELVILLE-ROSS, Timothy David has been resigned. Director PEARMAN, Antony William has been resigned. Director PICKERING, Ian has been resigned. Director PICKERING, Ian has been resigned. Director ROSS, Christopher Graham has been resigned. Director SALOMON, William Henry has been resigned. Director SHILLCOCK, Peter John has been resigned. Director SMITH, John Brian has been resigned. Director STONE, Gilbert Seymour has been resigned. Director TURNER, Roderic Henry has been resigned. Director WALKER, Andrew John has been resigned. Director WIDDOWSON, Barry has been resigned. Director WILLIAMS, Michael Glyn has been resigned. Director ZHAO, Fuquan, Dr has been resigned. Director ZHAO, Jie has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOHANSEN, Peter John Sverre
Appointed Date: 01 December 2011
70 years old
Director
RUSSELL, John Kennedy
Appointed Date: 05 March 2007
76 years old

Resigned Directors

Secretary
DEVIN, Mark
Resigned: 12 March 2013
Appointed Date: 11 June 2007
Secretary
DURHAM, Michael Francis
Resigned: 27 June 2002
Appointed Date: 01 December 1999
Secretary
FRYER, Mark Rupert Maxwell
Resigned: 11 June 2007
Appointed Date: 09 May 2007
Secretary
FRYER, Mark Rupert Maxwell
Resigned: 10 December 2003
Appointed Date: 27 June 2002
Secretary
GILLESPIE, Graham Richard William
Resigned: 01 September 1997
Appointed Date: 20 June 1997
Secretary
PARIS, Antony Edward
Resigned: 31 March 1993
Secretary
SCOTT, Alexander Louise
Resigned: 31 December 1993
Appointed Date: 31 December 1993
Secretary
SCOTT, Alexandra Louise
Resigned: 20 June 1997
Appointed Date: 31 December 1993
Secretary
THWAITES, Alison Hilary
Resigned: 31 December 1993
Appointed Date: 31 March 1993
Secretary
WALKER, Amanda
Resigned: 01 December 1999
Appointed Date: 01 September 1997
Secretary
WHITE, Timothy Scott
Resigned: 09 May 2007
Appointed Date: 10 December 2003
Director
ANG, Siu Lun Lawrence
Resigned: 23 June 2010
Appointed Date: 25 September 2007
65 years old
Director
BORWICK, Geoffrey Robert James, Lord
Resigned: 17 January 2003
70 years old
Director
CAO, Wenming
Resigned: 13 December 2011
Appointed Date: 04 November 2010
52 years old
Director
FRYER, Mark Rupert Maxwell
Resigned: 13 August 2010
Appointed Date: 02 January 2002
58 years old
Director
GIBBS, Somerset Bryan
Resigned: 01 December 1995
99 years old
Director
GILLESPIE, Graham Richard William
Resigned: 31 March 1998
Appointed Date: 04 March 1994
71 years old
Director
GUI, Sheng Yue
Resigned: 04 November 2009
Appointed Date: 25 September 2007
62 years old
Director
LANG, Hugh Montgomerie
Resigned: 01 January 2001
Appointed Date: 23 July 1992
93 years old
Director
LI, Donghui
Resigned: 12 March 2013
Appointed Date: 13 December 2011
55 years old
Director
MELVILLE-ROSS, Timothy David
Resigned: 12 March 2013
Appointed Date: 01 March 2000
81 years old
Director
PEARMAN, Antony William
Resigned: 31 October 2011
Appointed Date: 04 November 2010
69 years old
Director
PICKERING, Ian
Resigned: 31 July 2006
Appointed Date: 26 November 2003
70 years old
Director
PICKERING, Ian
Resigned: 26 November 2003
Appointed Date: 01 May 1998
70 years old
Director
ROSS, Christopher Graham
Resigned: 12 March 2013
Appointed Date: 22 June 1995
81 years old
Director
SALOMON, William Henry
Resigned: 22 November 2002
68 years old
Director
SHILLCOCK, Peter John
Resigned: 12 March 2013
Appointed Date: 18 March 2005
64 years old
Director
SMITH, John Brian
Resigned: 09 December 1993
97 years old
Director
STONE, Gilbert Seymour
Resigned: 18 April 1992
110 years old
Director
TURNER, Roderic Henry
Resigned: 26 November 1999
79 years old
Director
WALKER, Andrew John
Resigned: 12 March 2013
Appointed Date: 01 August 2003
74 years old
Director
WIDDOWSON, Barry
Resigned: 08 January 2001
82 years old
Director
WILLIAMS, Michael Glyn
Resigned: 16 April 1999
76 years old
Director
ZHAO, Fuquan, Dr
Resigned: 23 June 2010
Appointed Date: 04 November 2009
61 years old
Director
ZHAO, Jie
Resigned: 27 June 2012
Appointed Date: 04 November 2010
59 years old

MANGANESE BRONZE HOLDINGS PLC Events

09 Jan 2017
Liquidators statement of receipts and payments to 29 October 2016
14 Oct 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016
30 Dec 2015
Liquidators statement of receipts and payments to 29 October 2015
16 Jan 2015
Liquidators statement of receipts and payments to 29 October 2014
25 Nov 2013
Appointment of a voluntary liquidator
...
... and 240 more events
01 May 1996
Ad 26/04/96--------- £ si [email protected]=1250 £ ic 5169355/5170605
17 Apr 1996
Ad 10/04/96--------- £ si [email protected]=1500 £ ic 5167855/5169355
11 Apr 1996
Ad 02/04/96--------- £ si [email protected]=750 £ ic 5167105/5167855
04 Apr 1996
Ad 01/04/96--------- £ si [email protected]=1750 £ ic 5165355/5167105
03 Apr 1996
Ad 29/03/96--------- £ si 23000@1=23000 £ ic 5142355/5165355

MANGANESE BRONZE HOLDINGS PLC Charges

20 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2003
Legal charge
Delivered: 7 August 2003
Status: Satisfied on 13 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as bridge clock house and the…
23 January 2002
Third party legal mortgage
Delivered: 18 July 2003
Status: Satisfied on 24 February 2009
Persons entitled: Hsbc Bank PLC
Description: The bridge clock garage holyhead road coventry.
19 December 1983
Sub-charge & assignment
Delivered: 28 December 1983
Status: Satisfied on 8 October 1994
Persons entitled: Midland Bank PLC
Description: Assignment of all monies secured by and a sub-charge of all…
20 September 1983
Floating charge
Delivered: 29 September 1983
Status: Satisfied on 5 October 1994
Persons entitled: Midland Bank PLC
Description: Floating charge or the. Undertaking and all property and…

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