MANES CONTROLS LIMITED
PHOENIX CLOSE HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 2JG

Company number 02990378
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address MARTIN HOUSE UNIT 504, PHOENIX PARK INDUSTRIAL ESTATE, PHOENIX CLOSE HEYWOOD, LANCASHIRE, OL10 2JG
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 029903780004, created on 20 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 25,002 . The most likely internet sites of MANES CONTROLS LIMITED are www.manescontrols.co.uk, and www.manes-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Fairfield Rail Station is 8.3 miles; to Guide Bridge Rail Station is 8.6 miles; to Belle Vue Rail Station is 8.7 miles; to Eccles Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manes Controls Limited is a Private Limited Company. The company registration number is 02990378. Manes Controls Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Manes Controls Limited is Martin House Unit 504 Phoenix Park Industrial Estate Phoenix Close Heywood Lancashire Ol10 2jg. . NEILD, Stephen is a Director of the company. Secretary SIMPSON, David John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, Barbara has been resigned. Director MARTIN, Raymond Douglas has been resigned. Director SIMPSON, David John has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
NEILD, Stephen
Appointed Date: 15 November 1994
68 years old

Resigned Directors

Secretary
SIMPSON, David John
Resigned: 01 April 2011
Appointed Date: 15 November 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 1994
Appointed Date: 15 November 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 1994
Appointed Date: 15 November 1994
Director
MARTIN, Barbara
Resigned: 14 October 1996
Appointed Date: 27 May 1996
83 years old
Director
MARTIN, Raymond Douglas
Resigned: 02 May 1996
Appointed Date: 15 November 1994
87 years old
Director
SIMPSON, David John
Resigned: 01 April 2011
Appointed Date: 15 November 1994
70 years old

MANES CONTROLS LIMITED Events

31 Jan 2017
Registration of charge 029903780004, created on 20 January 2017
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 25,002
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 25,002
...
... and 59 more events
23 Dec 1994
Accounting reference date notified as 31/01
17 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1994
New director appointed
17 Nov 1994
Registered office changed on 17/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Nov 1994
Incorporation

MANES CONTROLS LIMITED Charges

20 January 2017
Charge code 0299 0378 0004
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 January 1999
Debenture
Delivered: 9 January 1999
Status: Satisfied on 2 August 2001
Persons entitled: Denise Neild
Description: .. fixed and floating charges over the undertaking and all…
3 January 1996
Debenture
Delivered: 6 January 1996
Status: Satisfied on 2 August 2001
Persons entitled: Stephen Neild Raymond Douglas Martin David John Simpson
Description: All the undertakings property and assets of the company…
23 March 1995
Debenture
Delivered: 30 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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