MANSELL NORTH EAST LIMITED
LONDON HALL & TAWSE NORTH-EAST LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 02148326
Status Liquidation
Incorporation Date 17 July 1987
Company Type Private Limited Company
Address MAZARS, TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU to C/O Mazars Tower Bridge House St Katharines Way London E1W 1DD on 1 October 2016; Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU; Declaration of solvency. The most likely internet sites of MANSELL NORTH EAST LIMITED are www.mansellnortheast.co.uk, and www.mansell-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Mansell North East Limited is a Private Limited Company. The company registration number is 02148326. Mansell North East Limited has been working since 17 July 1987. The present status of the company is Liquidation. The registered address of Mansell North East Limited is Mazars Tower Bridge House St Katharines Way London E1w 1dd. . BNOMS LIMITED is a Secretary of the company. ASTIN, Andrew Robert is a Director of the company. ENGLAND, Paul David is a Director of the company. Secretary BARR, Robert Maxwell has been resigned. Secretary BICKER, James Maxwell has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary FAULKNER, Julia Gay has been resigned. Secretary GREENSPAN, Daniel James has been resigned. Secretary LEASK, James Aldo has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary PERRIN, Barry Peter has been resigned. Director AITCHISON, William Owen has been resigned. Director BANCROFT, John Hudson has been resigned. Director BARR, James Walter has been resigned. Director BARR, Robert Maxwell has been resigned. Director BEARDSMORE, David Eric has been resigned. Director BELL, Geoffrey David has been resigned. Director BICKER, James Maxwell has been resigned. Director BIRNIE, James has been resigned. Director CAWDRON, James Edward has been resigned. Director CLEAVER, Philip Arthur has been resigned. Director COATS, Peter Herbert has been resigned. Director DEW, Beverley Edward John has been resigned. Director FEGBEUTEL, Andreas Joachim has been resigned. Director FORBES, Eric Alexander has been resigned. Director FORSTER, Garry James has been resigned. Director FULLERTON, Robert Souter has been resigned. Director GLIBBERY, Robert Edgar has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HURCOMB, David Stuart has been resigned. Director LEASK, James Aldo has been resigned. Director LEASK, James Aldo has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director MUTCH, Gregory William has been resigned. Director PARKIN, Peter Wheeldon has been resigned. Director PATTERSON, Neil has been resigned. Director PEASLAND, Michael John has been resigned. Director PERRIN, Barry Peter has been resigned. Director SCANNELL, Patrick John has been resigned. Director SUTHERLAND, Colin Robert has been resigned. Director TOUGH, Alan George has been resigned. Director VINCENT, David Stuart has been resigned. Director VINCENT, David Stuart has been resigned. Director WAITE, Stephen John has been resigned. Director WALKER, Robert Vincent has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
ASTIN, Andrew Robert
Appointed Date: 01 October 2015
69 years old
Director
ENGLAND, Paul David
Appointed Date: 05 December 2014
55 years old

Resigned Directors

Secretary
BARR, Robert Maxwell
Resigned: 18 August 1997
Appointed Date: 09 August 1993
Secretary
BICKER, James Maxwell
Resigned: 31 October 2000
Appointed Date: 18 August 1997
Secretary
CORDESCHI, Richard
Resigned: 31 December 2004
Appointed Date: 01 February 1999
Secretary
FAULKNER, Julia Gay
Resigned: 28 March 2006
Appointed Date: 31 December 2004
Secretary
GREENSPAN, Daniel James
Resigned: 12 October 2012
Appointed Date: 04 October 2010
Secretary
LEASK, James Aldo
Resigned: 18 December 1993
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 12 October 2012
Secretary
PERRIN, Barry Peter
Resigned: 04 October 2010
Appointed Date: 28 March 2006
Director
AITCHISON, William Owen
Resigned: 03 July 2014
Appointed Date: 12 October 2012
71 years old
Director
BANCROFT, John Hudson
Resigned: 24 June 1996
Appointed Date: 27 February 1995
86 years old
Director
BARR, James Walter
Resigned: 19 March 1993
75 years old
Director
BARR, Robert Maxwell
Resigned: 23 July 1997
Appointed Date: 09 August 1993
81 years old
Director
BEARDSMORE, David Eric
Resigned: 01 January 2001
Appointed Date: 21 November 1997
85 years old
Director
BELL, Geoffrey David
Resigned: 03 February 1999
Appointed Date: 21 November 1997
75 years old
Director
BICKER, James Maxwell
Resigned: 31 October 2000
Appointed Date: 18 August 1997
75 years old
Director
BIRNIE, James
Resigned: 01 March 1993
86 years old
Director
CAWDRON, James Edward
Resigned: 07 July 1997
Appointed Date: 27 February 1995
74 years old
Director
CLEAVER, Philip Arthur
Resigned: 23 April 2004
Appointed Date: 02 January 1997
77 years old
Director
COATS, Peter Herbert
Resigned: 06 September 2001
Appointed Date: 21 November 1997
82 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 07 November 2013
54 years old
Director
FEGBEUTEL, Andreas Joachim
Resigned: 07 November 2013
Appointed Date: 12 October 2012
52 years old
Director
FORBES, Eric Alexander
Resigned: 19 May 2008
79 years old
Director
FORSTER, Garry James
Resigned: 21 November 1997
Appointed Date: 18 November 1997
69 years old
Director
FULLERTON, Robert Souter
Resigned: 30 June 1998
72 years old
Director
GLIBBERY, Robert Edgar
Resigned: 05 April 1995
80 years old
Director
GREENSPAN, Daniel James
Resigned: 26 October 2012
Appointed Date: 04 October 2010
50 years old
Director
HURCOMB, David Stuart
Resigned: 30 November 2004
Appointed Date: 18 October 1995
61 years old
Director
LEASK, James Aldo
Resigned: 09 August 1993
77 years old
Director
LEASK, James Aldo
Resigned: 05 August 1996
77 years old
Director
MORRIS, Gavin Mathew
Resigned: 21 November 1997
Appointed Date: 18 November 1997
72 years old
Director
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 03 July 2014
68 years old
Director
PARKIN, Peter Wheeldon
Resigned: 10 April 1995
Appointed Date: 27 February 1995
79 years old
Director
PATTERSON, Neil
Resigned: 01 April 2008
Appointed Date: 01 July 1995
67 years old
Director
PEASLAND, Michael John
Resigned: 31 December 2005
Appointed Date: 05 April 2004
73 years old
Director
PERRIN, Barry Peter
Resigned: 04 October 2010
Appointed Date: 15 November 2004
62 years old
Director
SCANNELL, Patrick John
Resigned: 31 December 2004
Appointed Date: 06 September 2001
73 years old
Director
SUTHERLAND, Colin Robert
Resigned: 14 September 2007
Appointed Date: 05 August 1996
83 years old
Director
TOUGH, Alan George
Resigned: 08 March 1993
78 years old
Director
VINCENT, David Stuart
Resigned: 21 November 1997
Appointed Date: 18 November 1997
82 years old
Director
VINCENT, David Stuart
Resigned: 02 January 1997
Appointed Date: 05 April 1995
82 years old
Director
WAITE, Stephen John
Resigned: 01 July 2013
Appointed Date: 31 December 2005
73 years old
Director
WALKER, Robert Vincent
Resigned: 24 May 2013
Appointed Date: 12 October 2012
67 years old

MANSELL NORTH EAST LIMITED Events

01 Oct 2016
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU to C/O Mazars Tower Bridge House St Katharines Way London E1W 1DD on 1 October 2016
01 Oct 2016
Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU
29 Sep 2016
Declaration of solvency
29 Sep 2016
Appointment of a voluntary liquidator
29 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-06
...
... and 202 more events
17 May 1988
Return made up to 31/12/87; full list of members
09 Mar 1988
Secretary resigned;new secretary appointed;new director appointed
29 Feb 1988
Registered office changed on 29/02/88 from: bush house 184/186 old shoreham hove sussex BB3 7DZ
29 Feb 1988
Registered office changed on 29/02/88 from: bush house, 184/186 old shoreham, hove, sussex, BB3 7DZ
17 Jul 1987
Incorporation

MANSELL NORTH EAST LIMITED Charges

23 November 1995
Composite guarantee and debenture
Delivered: 8 December 1995
Status: Satisfied on 4 November 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1995
Charge over deposit
Delivered: 5 April 1995
Status: Satisfied on 28 April 2014
Persons entitled: Sun Alliance Trust Company Limited
Description: All the company's right title and interest in and under all…

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