MANSELL FINISHES LIMITED
MANCHESTER MANSELL PLASTERERS LIMITED

Hellopages » Greater Manchester » Rochdale » M24 2RW

Company number 02503907
Status Active
Incorporation Date 21 May 1990
Company Type Private Limited Company
Address UNIT 64 BOSWELL WAY STAKEHILL INDUSTRIAL ESTATE, MIDDLETON, MANCHESTER, ENGLAND, M24 2RW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 43290 - Other construction installation, 43310 - Plastering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from United House 3 the Crescent Cheadle Stockport Cheshire SK8 1PS to Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW on 13 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 . The most likely internet sites of MANSELL FINISHES LIMITED are www.mansellfinishes.co.uk, and www.mansell-finishes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Mansell Finishes Limited is a Private Limited Company. The company registration number is 02503907. Mansell Finishes Limited has been working since 21 May 1990. The present status of the company is Active. The registered address of Mansell Finishes Limited is Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester England M24 2rw. . FOY, Michael Andrew is a Director of the company. GREEN, Stephen John is a Director of the company. JOHNSTON, Dean Bryant is a Director of the company. MANSELL, Edward John is a Director of the company. SMETHURST, Angela Jane is a Director of the company. Secretary MANSELL, Edward has been resigned. Secretary MANSELL, Irene has been resigned. Secretary SMETHURST, Angela Jane has been resigned. Director BARTLEY, Phillip John has been resigned. Director BOLTON, Colin Stuart has been resigned. Director HEGGARTY, Keith has been resigned. Director JAMES, Damian Marius has been resigned. Director MANSELL, Irene has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
FOY, Michael Andrew
Appointed Date: 23 October 2014
45 years old

Director
GREEN, Stephen John
Appointed Date: 23 October 2014
58 years old

Director
JOHNSTON, Dean Bryant
Appointed Date: 09 January 2006
59 years old

Director
MANSELL, Edward John

75 years old

Director
SMETHURST, Angela Jane
Appointed Date: 09 January 2006
49 years old

Resigned Directors

Secretary
MANSELL, Edward
Resigned: 19 August 1999

Secretary
MANSELL, Irene
Resigned: 14 March 2008
Appointed Date: 19 August 1999

Secretary
SMETHURST, Angela Jane
Resigned: 31 January 2014
Appointed Date: 14 March 2008

Director
BARTLEY, Phillip John
Resigned: 26 May 2015
Appointed Date: 09 January 2006
66 years old

Director
BOLTON, Colin Stuart
Resigned: 31 May 2016
Appointed Date: 23 October 2014
47 years old

Director
HEGGARTY, Keith
Resigned: 23 October 2014
Appointed Date: 09 January 2006
61 years old

Director
JAMES, Damian Marius
Resigned: 31 March 2003
Appointed Date: 01 January 2000
55 years old

Director
MANSELL, Irene
Resigned: 02 April 2008
74 years old

MANSELL FINISHES LIMITED Events

13 Dec 2016
Registered office address changed from United House 3 the Crescent Cheadle Stockport Cheshire SK8 1PS to Unit 64 Boswell Way Stakehill Industrial Estate Middleton Manchester M24 2RW on 13 December 2016
01 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

02 Jun 2016
Termination of appointment of Colin Stuart Bolton as a director on 31 May 2016
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

...
... and 100 more events
07 Mar 1991
Registered office changed on 07/03/91 from: c/o loughran mercy & co. Hilton house lord street stockport SK1 3MP

01 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Feb 1991
Registered office changed on 21/02/91 from: classic house 174-180 old street london EC1V 9BP

21 May 1990
Incorporation

MANSELL FINISHES LIMITED Charges

10 April 2013
Charge code 0250 3907 0005
Delivered: 12 April 2013
Status: Satisfied on 27 March 2015
Persons entitled: Edward Mansell
Description: Notification of addition to or amendment of charge…
2 June 2011
Guarantee & debenture
Delivered: 17 June 2011
Status: Satisfied on 27 March 2015
Persons entitled: Edward Mansell
Description: United house 3 the crescent cheadle stockport by way of…
2 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 27 March 2015
Persons entitled: Edward Mansell
Description: All present and future properties, rights, licences…
12 February 1992
Mortgage debenture
Delivered: 21 February 1992
Status: Satisfied on 7 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…