MAWDSLEY-BROOKS & COMPANY LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 2PW

Company number 00044701
Status Active
Incorporation Date 24 July 1895
Company Type Private Limited Company
Address NUMBER THREE, SOUTH LANGWORTHY, ROAD, PO BOX 18, SALFORD, M50 2PW
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Paul Mc Allister as a director on 31 December 2015. The most likely internet sites of MAWDSLEY-BROOKS & COMPANY LIMITED are www.mawdsleybrookscompany.co.uk, and www.mawdsley-brooks-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and five months. Mawdsley Brooks Company Limited is a Private Limited Company. The company registration number is 00044701. Mawdsley Brooks Company Limited has been working since 24 July 1895. The present status of the company is Active. The registered address of Mawdsley Brooks Company Limited is Number Three South Langworthy Road Po Box 18 Salford M50 2pw. . ELLISON, Stephanie Joy is a Secretary of the company. BELCHER, Darren is a Director of the company. BIRCHALL, Karen Anne is a Director of the company. BROWNLEE, Ian Colin is a Director of the company. CURRIMJEE, Carol is a Director of the company. ELLISON, Stephanie Joy is a Director of the company. MAWDSLEY, John Howard, Dr is a Director of the company. SANDERSON-WATTS, Gail is a Director of the company. WESTALL, Susan Penelope is a Director of the company. Secretary SALT, James Frederick has been resigned. Director BACKHOUSE, Alan has been resigned. Director CARO, Terence Everard has been resigned. Director CRUTTENDEN, Donald Jack has been resigned. Director DAVIES, John Charles has been resigned. Director HARWOOD, Robert George has been resigned. Director HOWARD, Michael has been resigned. Director KENNEDY, Gerard has been resigned. Director MAWDSLEY, Denis has been resigned. Director MC ALLISTER, Paul has been resigned. Director SALT, James Frederick has been resigned. Director SMITH, Christopher John has been resigned. Director TAYLOR, David Leslie has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
ELLISON, Stephanie Joy
Appointed Date: 02 March 1999
Director
BELCHER, Darren
Appointed Date: 01 April 2006
59 years old
Director
BIRCHALL, Karen Anne
Appointed Date: 01 April 2006
65 years old
Director
BROWNLEE, Ian Colin
Appointed Date: 21 April 1993
77 years old
Director
CURRIMJEE, Carol

79 years old
Director
ELLISON, Stephanie Joy
Appointed Date: 14 May 1998
67 years old
Director
MAWDSLEY, John Howard, Dr

75 years old
Director
SANDERSON-WATTS, Gail

76 years old
Director
WESTALL, Susan Penelope

81 years old

Resigned Directors

Secretary
SALT, James Frederick
Resigned: 10 February 1999
Director
BACKHOUSE, Alan
Resigned: 20 September 1996
Appointed Date: 21 April 1993
78 years old
Director
CARO, Terence Everard
Resigned: 31 December 1999
95 years old
Director
CRUTTENDEN, Donald Jack
Resigned: 14 January 1994
79 years old
Director
DAVIES, John Charles
Resigned: 31 March 2014
Appointed Date: 27 September 1994
76 years old
Director
HARWOOD, Robert George
Resigned: 18 March 2005
Appointed Date: 07 April 1997
70 years old
Director
HOWARD, Michael
Resigned: 06 January 2004
Appointed Date: 27 September 1994
79 years old
Director
KENNEDY, Gerard
Resigned: 31 March 2015
77 years old
Director
MAWDSLEY, Denis
Resigned: 07 December 1994
113 years old
Director
MC ALLISTER, Paul
Resigned: 31 December 2015
Appointed Date: 01 April 2006
64 years old
Director
SALT, James Frederick
Resigned: 10 February 1999
94 years old
Director
SMITH, Christopher John
Resigned: 28 April 1999
88 years old
Director
TAYLOR, David Leslie
Resigned: 07 October 2009
Appointed Date: 09 September 1999
85 years old

Persons With Significant Control

Mawdsleys Group Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MAWDSLEY-BROOKS & COMPANY LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Apr 2016
Termination of appointment of Paul Mc Allister as a director on 31 December 2015
29 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 3,138,570
29 Dec 2015
Termination of appointment of Gerard Kennedy as a director on 31 March 2015
...
... and 132 more events
03 Aug 1977
New secretary appointed
06 Jun 1974
Company name changed\certificate issued on 06/06/74
28 Nov 1973
New secretary appointed
02 Nov 1971
New secretary appointed
24 Jul 1895
Incorporation

MAWDSLEY-BROOKS & COMPANY LIMITED Charges

30 September 2010
Deed of assignment of collateral warranties and collateral instruments
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Rights title and interest in and to each contract all…
30 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit P22 (formerly known as unit 6) quest park wheatley…
25 September 2009
Assignment of collateral warranties and collateral instruments
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole rights title and interest in and to each contract…
25 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 1 hainge park, hainge road, tividale…
24 June 2002
Fixed and floating charge
Delivered: 26 June 2002
Status: Satisfied on 10 September 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 1999
Legal mortgage
Delivered: 18 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a taube house 3 south langworth road…
10 February 1983
Debenture
Delivered: 22 February 1983
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed & floating charge undertaking and all property and…

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