MAWDSLEYS TRUSTEE LIMITED
SALFORD MAWDSLEYS (YORKSHIRE) LTD

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Company number 00369340
Status Active
Incorporation Date 12 September 1941
Company Type Private Limited Company
Address NUMBER THREE, SOUTH LANGWORTHY, ROAD, PO BOX 18, SALFORD, LANCASHIRE, M50 2PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 90,720 . The most likely internet sites of MAWDSLEYS TRUSTEE LIMITED are www.mawdsleystrustee.co.uk, and www.mawdsleys-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and three months. Mawdsleys Trustee Limited is a Private Limited Company. The company registration number is 00369340. Mawdsleys Trustee Limited has been working since 12 September 1941. The present status of the company is Active. The registered address of Mawdsleys Trustee Limited is Number Three South Langworthy Road Po Box 18 Salford Lancashire M50 2pw. . ELLISON, Stephanie Joy is a Secretary of the company. BROWNLEE, Ian Colin 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. WESTALL, Susan Penelope is a Director of the company. Secretary DAYKIN, Mary Alicia has been resigned. Secretary SALT, James Frederick has been resigned. Director BACKHOUSE, Alan has been resigned. Director DAVIES, John Charles has been resigned. Director DAYKIN, Andrew Robert has been resigned. Director DAYKIN, David George has been resigned. Director HEALEY, Thomas has been resigned. Director HOWARD, Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLISON, Stephanie Joy
Appointed Date: 02 March 1999
Director
BROWNLEE, Ian Colin
Appointed Date: 30 January 1994
77 years old
Director
ELLISON, Stephanie Joy
Appointed Date: 24 May 2006
67 years old
Director
MAWDSLEY, John Howard, Dr
Appointed Date: 24 May 2006
75 years old
Director
WESTALL, Susan Penelope
Appointed Date: 24 May 2006
81 years old

Resigned Directors

Secretary
DAYKIN, Mary Alicia
Resigned: 30 January 1994
Secretary
SALT, James Frederick
Resigned: 10 February 1999
Appointed Date: 30 January 1994
Director
BACKHOUSE, Alan
Resigned: 20 September 1996
Appointed Date: 01 February 1994
78 years old
Director
DAVIES, John Charles
Resigned: 31 March 2014
Appointed Date: 24 May 2006
76 years old
Director
DAYKIN, Andrew Robert
Resigned: 30 January 1994
71 years old
Director
DAYKIN, David George
Resigned: 30 January 1994
75 years old
Director
HEALEY, Thomas
Resigned: 30 January 1994
111 years old
Director
HOWARD, Michael
Resigned: 06 January 2004
Appointed Date: 01 February 1994
79 years old

Persons With Significant Control

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

MAWDSLEYS TRUSTEE LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 90,720
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
12 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 95 more events
17 Feb 1987
Declaration of satisfaction of mortgage/charge
17 Feb 1987
Declaration of satisfaction of mortgage/charge
17 Feb 1987
Declaration of satisfaction of mortgage/charge
07 Jan 1987
Accounts made up to 30 June 1986
07 Jan 1987
Return made up to 25/12/86; full list of members

MAWDSLEYS TRUSTEE LIMITED Charges

9 October 1996
Debenture
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 June 1986
Legal charge
Delivered: 2 July 1986
Status: Satisfied on 21 February 1997
Persons entitled: Yorkshire Bank PLC
Description: F/Hold land situate at darnall, sheffield, south yorkshire…
23 June 1986
Legal charge
Delivered: 2 July 1986
Status: Satisfied on 4 April 1987
Persons entitled: Yorkshire Bank PLC
Description: F/Hold land situated at tickhill road and woodfield road…
26 March 1986
Debenture
Delivered: 3 April 1986
Status: Satisfied on 21 February 1997
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
20 May 1981
Charge
Delivered: 5 June 1981
Status: Satisfied on 21 February 1997
Persons entitled: Midland Bank LTD
Description: All book debts & other debts now & from time to time…
24 April 1967
Floating charge
Delivered: 1 May 1967
Status: Satisfied on 21 February 1997
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking of the co etc (further…

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