MANGINE LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3RF

Company number 01895188
Status Active
Incorporation Date 13 March 1985
Company Type Private Limited Company
Address RED ROOFS CHINNOR ROAD, TOWERSEY, THAME, OXFORDSHIRE, OX9 3RF
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 3 in full. The most likely internet sites of MANGINE LIMITED are www.mangine.co.uk, and www.mangine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Mangine Limited is a Private Limited Company. The company registration number is 01895188. Mangine Limited has been working since 13 March 1985. The present status of the company is Active. The registered address of Mangine Limited is Red Roofs Chinnor Road Towersey Thame Oxfordshire Ox9 3rf. The company`s financial liabilities are £61.4k. It is £61.4k against last year. And the total assets are £81.94k, which is £81.94k against last year. JOKUMSEN, Shantie Sharon is a Secretary of the company. JOKUMSEN, Sigurd Grongaard is a Director of the company. Secretary COPSEY, Sharon Averil has been resigned. Director COPSEY, Brian has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


mangine Key Finiance

LIABILITIES £61.4k
CASH n/a
TOTAL ASSETS £81.94k
All Financial Figures

Current Directors

Secretary
JOKUMSEN, Shantie Sharon
Appointed Date: 01 June 1993
Director
JOKUMSEN, Sigurd Grongaard

81 years old

Resigned Directors

Secretary
COPSEY, Sharon Averil
Resigned: 01 June 1993
Director
COPSEY, Brian
Resigned: 01 June 1993
80 years old

Persons With Significant Control

Mr Sigurd Grongaard Jokumsen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANGINE LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Nov 2015
Satisfaction of charge 3 in full
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
10 Jul 1987
Return made up to 20/04/86; full list of members
10 Jul 1987
Accounts made up to 31 March 1987
10 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1987
Return made up to 08/06/87; full list of members
10 Jul 1987
Return made up to 08/06/87; full list of members

MANGINE LIMITED Charges

13 September 2011
Debenture deed
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 28 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1994
Single debenture
Delivered: 11 April 1994
Status: Satisfied on 5 November 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1994
Debenture
Delivered: 5 March 1994
Status: Satisfied on 15 August 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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