MANTISSON LIMITED
KNOWLE SOLIHULL

Hellopages » West Midlands » Solihull » B93 0PU
Company number 01160348
Status Active
Incorporation Date 15 February 1974
Company Type Private Limited Company
Address GRESWOLDE HOUSE, 197A STATION ROAD, KNOWLE SOLIHULL, WEST MIDLANDS, B93 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 70,000 . The most likely internet sites of MANTISSON LIMITED are www.mantisson.co.uk, and www.mantisson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Mantisson Limited is a Private Limited Company. The company registration number is 01160348. Mantisson Limited has been working since 15 February 1974. The present status of the company is Active. The registered address of Mantisson Limited is Greswolde House 197a Station Road Knowle Solihull West Midlands B93 0pu. . PRIEST, Elizabeth Jane is a Secretary of the company. PRIEST, Malcolm John is a Director of the company. Secretary PRIEST, Malcolm John has been resigned. Director ANDREWS, Leslie has been resigned. Director CLEVELEY, Michael Richard has been resigned. Director CREBA, John Michael has been resigned. Director HOLBECHE, Roger Malcolm has been resigned. Director NUTTALL, Peter Donald has been resigned. Director PARRY, John Michael has been resigned. Director TICEHURST, Jonathon Mark has been resigned. Director YERBURY, John William Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PRIEST, Elizabeth Jane
Appointed Date: 31 December 1997

Director
PRIEST, Malcolm John

68 years old

Resigned Directors

Secretary
PRIEST, Malcolm John
Resigned: 31 December 1997

Director
ANDREWS, Leslie
Resigned: 31 December 1997
Appointed Date: 01 May 1994
93 years old

Director
CLEVELEY, Michael Richard
Resigned: 29 September 1993
83 years old

Director
CREBA, John Michael
Resigned: 18 June 1993
81 years old

Director
HOLBECHE, Roger Malcolm
Resigned: 31 March 1994
81 years old

Director
NUTTALL, Peter Donald
Resigned: 31 January 1995
Appointed Date: 24 February 1994
80 years old

Director
PARRY, John Michael
Resigned: 22 April 1994
77 years old

Director
TICEHURST, Jonathon Mark
Resigned: 31 January 1995
Appointed Date: 23 March 1994
63 years old

Director
YERBURY, John William Richard
Resigned: 31 January 1995
Appointed Date: 01 December 1993
69 years old

Persons With Significant Control

Mr Malcolm John Priest
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MANTISSON LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 70,000

07 Sep 2015
Group of companies' accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 70,000

...
... and 96 more events
26 Nov 1986
Director resigned

18 Jul 1986
Director resigned

15 Jul 1986
Full accounts made up to 31 March 1986

15 Jul 1986
Return made up to 17/07/86; full list of members

15 Feb 1974
Incorporation

MANTISSON LIMITED Charges

29 August 1995
Fixed and floating charge
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1995
Legal charge
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Greswolde house station road knowle solihull west midlands…
25 August 1995
Mortgage
Delivered: 7 September 1995
Status: Satisfied on 29 May 2004
Persons entitled: De Montfort Insurance Company PLC
Description: The f/h property k/as 197A station road,knowle…
30 March 1992
Debenture
Delivered: 8 April 1992
Status: Satisfied on 25 November 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over. Undertaking and all…
2 December 1991
Legal charge
Delivered: 3 December 1991
Status: Satisfied on 30 January 1992
Persons entitled: Ideal Estates Limited
Description: Land and buildings on the south of wilmot st, derby. Title…
19 September 1989
Legal mortgage
Delivered: 3 October 1989
Status: Satisfied on 25 November 1995
Persons entitled: National Westminster Bank PLC
Description: Greswolde house 197A station road knowle solihull west…
26 October 1987
Charge
Delivered: 5 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
16 March 1984
Mortgage debenture
Delivered: 22 March 1984
Status: Satisfied on 20 January 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h properties &…
7 September 1983
Legal mortgage
Delivered: 12 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at north side of woodbourne road edgbaston birmingham…
12 May 1983
Legal mortgage
Delivered: 20 May 1983
Status: Satisfied on 15 November 1988
Persons entitled: National Westminster Bank PLC
Description: Land & buildings in wilmot street derby derbyshire and the…