MANNOFIELD FINANCE LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 1DT
Company number 00671927
Status Active
Incorporation Date 6 October 1960
Company Type Private Limited Company
Address COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016. The most likely internet sites of MANNOFIELD FINANCE LIMITED are www.mannofieldfinance.co.uk, and www.mannofield-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mannofield Finance Limited is a Private Limited Company. The company registration number is 00671927. Mannofield Finance Limited has been working since 06 October 1960. The present status of the company is Active. The registered address of Mannofield Finance Limited is Compass Point 79 87 Kingston Road Staines Middlesex Tw18 1dt. . GOOD, Graham is a Secretary of the company. GOOD, Graham is a Director of the company. J W FISHING VESSEL MANAGEMENT LIMITED is a Director of the company. J W HOLDINGS LIMITED is a Director of the company. Secretary AUCKLAND, Robert Ian has been resigned. Secretary CROSSAN, Finlay George has been resigned. Secretary HISLOP, Mitchell has been resigned. Secretary MCKENZIE, Lindsay has been resigned. Secretary SPROULE, Lorraine has been resigned. Director GARRETT, Edwin Charles has been resigned. Director WOOD, Ian Clark, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOOD, Graham
Appointed Date: 20 June 2016
Director
GOOD, Graham
Appointed Date: 01 October 2009
76 years old
Director
J W FISHING VESSEL MANAGEMENT LIMITED
Appointed Date: 30 July 2004
Director
J W HOLDINGS LIMITED
Appointed Date: 30 July 2004

Resigned Directors

Secretary
AUCKLAND, Robert Ian
Resigned: 14 March 2003
Appointed Date: 08 January 1999
Secretary
CROSSAN, Finlay George
Resigned: 08 January 1999
Secretary
HISLOP, Mitchell
Resigned: 18 August 2004
Appointed Date: 14 March 2003
Secretary
MCKENZIE, Lindsay
Resigned: 20 June 2016
Appointed Date: 08 January 2013
Secretary
SPROULE, Lorraine
Resigned: 08 January 2013
Appointed Date: 18 August 2004
Director
GARRETT, Edwin Charles
Resigned: 19 May 2004
93 years old
Director
WOOD, Ian Clark, Sir
Resigned: 30 July 2004
83 years old

Persons With Significant Control

The Don Fishing Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANNOFIELD FINANCE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016
14 Jul 2016
Appointment of Mr Graham Good as a secretary on 20 June 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 30,464
...
... and 87 more events
01 Jul 1987
Accounts made up to 31 December 1986
24 Jun 1987
Return made up to 08/05/87; full list of members
24 Oct 1986
Accounts for a dormant company made up to 31 December 1985
24 Oct 1986
Return made up to 20/05/86; full list of members
23 May 1986
New secretary appointed

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