MNI (LANCASTER) LIMITED
WETHERBY MNI (PENISTONE ROAD) LIMITED

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Company number 04495315
Status Active
Incorporation Date 25 July 2002
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-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MNI (LANCASTER) LIMITED are www.mnilancaster.co.uk, and www.mni-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Lancaster Limited is a Private Limited Company. The company registration number is 04495315. Mni Lancaster Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Mni Lancaster Limited is Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire Ls23 7ba. . MAUD, Glenn is a Secretary of the company. NEWETT, David Ian is a Director of the company. Secretary MCCALL, Rebecca Jane has been resigned. Secretary WHITAKER, Karen Elizabeth has been resigned. Director EMMETT, Paul David has been resigned. Director MAUD, Glenn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAUD, Glenn
Appointed Date: 16 October 2002
Director
NEWETT, David Ian
Appointed Date: 16 October 2002
66 years old

Resigned Directors

Secretary
MCCALL, Rebecca Jane
Resigned: 16 October 2002
Appointed Date: 25 July 2002
Secretary
WHITAKER, Karen Elizabeth
Resigned: 25 July 2011
Appointed Date: 28 May 2004
Director
EMMETT, Paul David
Resigned: 16 October 2002
Appointed Date: 25 July 2002
64 years old
Director
MAUD, Glenn
Resigned: 06 March 2014
Appointed Date: 16 October 2002
67 years old

Persons With Significant Control

Mr David Newett
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

MNI (LANCASTER) LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 25 July 2016 with updates
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
11 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 41 more events
24 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
24 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
24 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2002
Company name changed mni (penistone road) LIMITED\certificate issued on 18/10/02
25 Jul 2002
Incorporation

MNI (LANCASTER) LIMITED Charges

21 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
Legal charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a hanover house 2 hanover way sheffield…

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