MANSOL HOLDINGS LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP28 6JY

Company number 04407724
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address SAXON HOUSE MOSELEYS FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, IP28 6JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Judith Cherry as a secretary on 19 August 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MANSOL HOLDINGS LIMITED are www.mansolholdings.co.uk, and www.mansol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Thurston Rail Station is 5.3 miles; to Thetford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mansol Holdings Limited is a Private Limited Company. The company registration number is 04407724. Mansol Holdings Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Mansol Holdings Limited is Saxon House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk Ip28 6jy. The company`s financial liabilities are £147.86k. It is £0k against last year. . CHERRY, Derek Charles is a Director of the company. KIMBER, Adam is a Director of the company. WHEELER, Janet is a Director of the company. Secretary CHERRY, Judith has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Non-trading company".


mansol holdings Key Finiance

LIABILITIES £147.86k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHERRY, Derek Charles
Appointed Date: 02 April 2002
74 years old
Director
KIMBER, Adam
Appointed Date: 19 August 2016
42 years old
Director
WHEELER, Janet
Appointed Date: 19 August 2016
52 years old

Resigned Directors

Secretary
CHERRY, Judith
Resigned: 19 August 2016
Appointed Date: 02 April 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 April 2002
Appointed Date: 02 April 2002

MANSOL HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Termination of appointment of Judith Cherry as a secretary on 19 August 2016
09 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016
Particulars of variation of rights attached to shares
08 Sep 2016
Change of share class name or designation
...
... and 52 more events
08 Sep 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2002
Particulars of mortgage/charge
10 Apr 2002
Secretary resigned
02 Apr 2002
Incorporation

MANSOL HOLDINGS LIMITED Charges

19 August 2016
Charge code 0440 7724 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Derek Cherry
Description: Contains fixed charge…
24 June 2002
Guarantee & debenture
Delivered: 28 June 2002
Status: Satisfied on 18 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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