MANGAR INTERNATIONAL (HOLDINGS) LIMITED
POWYS

Hellopages » Powys » Powys » LD8 2UF

Company number 04493857
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address PRESTEIGNE ENTERPRISE PARK, PRESTEIGNE, POWYS, LD8 2UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Andrew Michael Barker as a director on 31 August 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of MANGAR INTERNATIONAL (HOLDINGS) LIMITED are www.mangarinternationalholdings.co.uk, and www.mangar-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mangar International Holdings Limited is a Private Limited Company. The company registration number is 04493857. Mangar International Holdings Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Mangar International Holdings Limited is Presteigne Enterprise Park Presteigne Powys Ld8 2uf. . CLARIDGE, Simon Peter is a Director of the company. DONALD, Andrew David Livingstone is a Director of the company. Secretary GARMAN, Francesca Gail Stewart has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MORLEY, Roger Herbert has been resigned. Director ARNOLD, Colin James has been resigned. Director BARKER, Andrew Michael has been resigned. Director BRERETON, Roger has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GARMAN, David Edmund Talbot has been resigned. Director GARMAN, Francesca Gail Stewart has been resigned. Director KEVILL, Bernard Joseph has been resigned. Director MORLEY, Roger Herbert has been resigned. Director WILLIAMS, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLARIDGE, Simon Peter
Appointed Date: 08 April 2016
51 years old
Director
DONALD, Andrew David Livingstone
Appointed Date: 22 July 2015
63 years old

Resigned Directors

Secretary
GARMAN, Francesca Gail Stewart
Resigned: 30 January 2014
Appointed Date: 15 December 2010
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Secretary
MORLEY, Roger Herbert
Resigned: 15 December 2010
Appointed Date: 24 July 2002
Director
ARNOLD, Colin James
Resigned: 27 August 2015
Appointed Date: 30 January 2014
58 years old
Director
BARKER, Andrew Michael
Resigned: 31 August 2016
Appointed Date: 10 November 2005
59 years old
Director
BRERETON, Roger
Resigned: 26 April 2016
Appointed Date: 30 January 2014
59 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
GARMAN, David Edmund Talbot
Resigned: 30 January 2014
Appointed Date: 24 July 2002
103 years old
Director
GARMAN, Francesca Gail Stewart
Resigned: 30 January 2014
Appointed Date: 24 July 2002
76 years old
Director
KEVILL, Bernard Joseph
Resigned: 30 January 2014
Appointed Date: 24 July 2002
67 years old
Director
MORLEY, Roger Herbert
Resigned: 15 December 2010
Appointed Date: 05 August 2003
80 years old
Director
WILLIAMS, Stephen
Resigned: 30 January 2014
Appointed Date: 14 November 2011
64 years old

Persons With Significant Control

Mangar Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANGAR INTERNATIONAL (HOLDINGS) LIMITED Events

21 Dec 2016
Full accounts made up to 31 July 2016
12 Sep 2016
Termination of appointment of Andrew Michael Barker as a director on 31 August 2016
09 Sep 2016
Confirmation statement made on 24 July 2016 with updates
28 Apr 2016
Appointment of Mr Simon Peter Claridge as a director on 8 April 2016
28 Apr 2016
Termination of appointment of Roger Brereton as a director on 26 April 2016
...
... and 87 more events
03 Aug 2002
New secretary appointed
03 Aug 2002
Registered office changed on 03/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
03 Aug 2002
Director resigned
03 Aug 2002
Secretary resigned
24 Jul 2002
Incorporation

MANGAR INTERNATIONAL (HOLDINGS) LIMITED Charges

30 January 2014
Charge code 0449 3857 0014
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Yfm Private Equity Limited
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0449 3857 0013
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
Description: The freehold property known as unit 2, presteigne…
30 January 2014
Charge code 0449 3857 0012
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
Description: The freehold property known as unit 2, presteigne…
30 January 2014
Charge code 0449 3857 0011
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The freehold property known as unit 11, presteigne…
24 March 2009
Debenture
Delivered: 31 March 2009
Status: Satisfied on 4 April 2013
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2009
Legal charge
Delivered: 31 March 2009
Status: Satisfied on 4 April 2013
Persons entitled: Finance Wales Investments (5) Limited
Description: F/H land and buildings at presteigne industrail estate and…
24 March 2009
Legal charge
Delivered: 31 March 2009
Status: Satisfied on 4 April 2013
Persons entitled: Finance Wales Investments (5) Limited
Description: F/H 31 hereford street presteigne t/no WA886372 see image…
24 March 2009
Legal charge
Delivered: 31 March 2009
Status: Satisfied on 4 April 2013
Persons entitled: Finance Wales Investments (5) Limited
Description: F/H 33 hereford street presteigne t/no WA589522 see image…
24 March 2009
Legal charge
Delivered: 31 March 2009
Status: Satisfied on 4 April 2013
Persons entitled: Finance Wales Investments (5) Limited
Description: F/H unit 11 presteigne enterprise park presteigne t/no…
26 July 2005
Debenture
Delivered: 5 August 2005
Status: Satisfied on 8 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 8 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land at 31 hereford street presteigne t/n WA886372. By…
26 July 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 8 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land at 33 hereford street presteigne t/n WA589522. By…
26 July 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 8 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H unit 11 presteigne enterprise park t/n WA881970. By way…
26 July 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 8 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at presteigne industrial estate and…

Similar Companies

MANGAR 2013 LIMITED MANGAR HEALTH LIMITED MANGAR INTERNATIONAL LIMITED MANGAR PROPERTIES LTD MANGARA HOUSE UK LIMITED MANGARA SERVICES LIMITED MANGARA TRADING LTD