MANTIS DEPOSITION LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3RR

Company number 04827076
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address UNIT 2 THAME 40, JANE MORBEY ROAD, THAME, OXFORDSHIRE, OX9 3RR
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of MANTIS DEPOSITION LIMITED are www.mantisdeposition.co.uk, and www.mantis-deposition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Mantis Deposition Limited is a Private Limited Company. The company registration number is 04827076. Mantis Deposition Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Mantis Deposition Limited is Unit 2 Thame 40 Jane Morbey Road Thame Oxfordshire Ox9 3rr. . CHESHIRE, Deborah Janet is a Secretary of the company. GREEN, Martyn Dylan, Dr is a Director of the company. NOLD, Norbert is a Director of the company. Secretary ALLERS, Suzanne Julia Rachel, Dr has been resigned. Secretary KEAN, Alistair Henderson, Dr has been resigned. Secretary LAW, Catherine Ruth has been resigned. Director ALLERS, Lars, Dr has been resigned. Director KEAN, Alistair Henderson, Dr has been resigned. Director PEARSON, Andrew Phillip has been resigned. Director WALSH, Julia has been resigned. Director WYNNE-POWELL, Thomas has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
CHESHIRE, Deborah Janet
Appointed Date: 11 February 2014
Director
GREEN, Martyn Dylan, Dr
Appointed Date: 01 August 2012
49 years old
Director
NOLD, Norbert
Appointed Date: 09 September 2014
76 years old

Resigned Directors

Secretary
ALLERS, Suzanne Julia Rachel, Dr
Resigned: 18 November 2005
Appointed Date: 09 July 2003
Secretary
KEAN, Alistair Henderson, Dr
Resigned: 30 April 2011
Appointed Date: 18 November 2005
Secretary
LAW, Catherine Ruth
Resigned: 11 February 2014
Appointed Date: 30 April 2011
Director
ALLERS, Lars, Dr
Resigned: 30 April 2015
Appointed Date: 09 July 2003
55 years old
Director
KEAN, Alistair Henderson, Dr
Resigned: 15 January 2013
Appointed Date: 12 October 2006
64 years old
Director
PEARSON, Andrew Phillip
Resigned: 09 September 2014
Appointed Date: 05 July 2010
67 years old
Director
WALSH, Julia
Resigned: 09 September 2014
Appointed Date: 05 July 2010
77 years old
Director
WYNNE-POWELL, Thomas
Resigned: 27 September 2011
Appointed Date: 05 October 2010
46 years old

Persons With Significant Control

Anno 11 Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MANTIS DEPOSITION LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Sep 2015
Accounts for a small company made up to 31 December 2014
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,313,195.18
11 May 2015
Termination of appointment of Lars Allers as a director on 30 April 2015
...
... and 64 more events
03 Aug 2004
Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2004
Ad 10/07/03--------- £ si 98@1=98 £ ic 2/100
07 Oct 2003
Particulars of mortgage/charge
16 Jul 2003
Registered office changed on 16/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jul 2003
Incorporation

MANTIS DEPOSITION LIMITED Charges

9 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2011
Charge of deposit
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £10,000.00 and all amounts in the future…
8 June 2011
Charge of deposit
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/c no…
25 May 2011
Charge of deposit
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
5 July 2010
Assignment of life policy
Delivered: 10 July 2010
Status: Satisfied on 30 September 2014
Persons entitled: Nvm Private Equity Limited
Description: The policy and all right title and interest, all bonuses…
5 July 2010
Composite guarantee and debenture
Delivered: 10 July 2010
Status: Satisfied on 30 September 2014
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied on 3 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2003
Debenture
Delivered: 7 October 2003
Status: Satisfied on 4 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MANTIS CRANES (ANGLIA) LIMITED MANTIS CRANES LIMITED MANTIS E BIKE LTD MANTIS ELECTRONICS LIMITED MANTIS ENGINEERING & CONSULTANTS LTD MANTIS ENTERTAINMENT LIMITED MANTIS GAS ARM LIMITED