MNI (ECCLESHALL) LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7BA
Company number 04179235
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2017-01-23 GBP 2 ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of MNI (ECCLESHALL) LIMITED are www.mnieccleshall.co.uk, and www.mni-eccleshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Knaresborough Rail Station is 8.4 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mni Eccleshall Limited is a Private Limited Company. The company registration number is 04179235. Mni Eccleshall Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Mni Eccleshall Limited is Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire Ls23 7ba. . NEWETT, David Ian is a Director of the company. Secretary MAUD, Glenn has been resigned. Secretary POPE, Bernadette Mary has been resigned. Director EMMETT, Paul David has been resigned. Director MAUD, Glenn has been resigned. Director MOORE, Jeremy David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NEWETT, David Ian
Appointed Date: 14 March 2001
66 years old

Resigned Directors

Secretary
MAUD, Glenn
Resigned: 06 March 2014
Appointed Date: 14 March 2001
Secretary
POPE, Bernadette Mary
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Director
EMMETT, Paul David
Resigned: 14 March 2001
Appointed Date: 14 March 2001
64 years old
Director
MAUD, Glenn
Resigned: 06 March 2014
Appointed Date: 14 March 2001
67 years old
Director
MOORE, Jeremy David
Resigned: 14 March 2001
Appointed Date: 14 March 2001
64 years old

Persons With Significant Control

Mr David Ian Newett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Maud
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MNI (ECCLESHALL) LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Jan 2017
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2017-01-23
  • GBP 2
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 45 more events
20 Mar 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/03/01
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.
20 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/03/01
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.
20 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/03/01
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.
20 Mar 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/03/01
14 Mar 2001
Incorporation

MNI (ECCLESHALL) LIMITED Charges

10 May 2001
Legal charge
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H land and buildings on the south side of tinsley park…
4 May 2001
Mortgage
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The deposit being the debt owing to the bank by the company.
4 May 2001
Legal charge
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H land and builidngs on the west side of eccleshall road…

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