MANSELL PLC
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00265178
Status Liquidation
Incorporation Date 6 May 1932
Company Type Public Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp 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 PLC are www.mansell.co.uk, and www.mansell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and seven months. Mansell Plc is a Public Limited Company. The company registration number is 00265178. Mansell Plc has been working since 06 May 1932. The present status of the company is Liquidation. The registered address of Mansell Plc is Mazars Llp 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. BRUCE, David Andrew is a Director of the company. ENGLAND, Paul David is a Director of the company. Secretary COATS, Peter Herbert has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary GREENSPAN, Daniel James has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary PERRIN, Barry Peter has been resigned. Secretary PORDAGE, Peter Ernest has been resigned. Director ADAMS, Bernard James has been resigned. Director ADCOCK, Roger Brian has been resigned. Director AITCHISON, William Owen has been resigned. Director ANSTEE, Eric Edward has been resigned. Director BAKER, Kenneth George has been resigned. Director BEARDSMORE, David Eric has been resigned. Director BELL, Geoffrey David has been resigned. Director CAMPBELL, Emma has been resigned. Director CHARLICK, Simon Robert has been resigned. Director CLEAVER, Philip Arthur has been resigned. Director COATS, Peter Herbert has been resigned. Director CURL, Stuart Edward has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DEW, Beverley Edward John has been resigned. Director FEGBEUTEL, Andreas Joachim has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HILL, Leon has been resigned. Director HOWELL, Peter Robert has been resigned. Director HURCOMB, David Stuart has been resigned. Director LOTT, Eric David has been resigned. Director NASEBY, Michael Wolfgang Laurence, The Rt Hon The Lord 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 WAITE, Stephen John has been resigned. Director WALKER, Robert Vincent has been resigned. Director WICKERSON, John, Sir has been resigned. Director WIVELL, Alistair James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
ASTIN, Andrew Robert
Appointed Date: 01 February 2016
69 years old
Director
BRUCE, David Andrew
Appointed Date: 01 June 2016
54 years old
Director
ENGLAND, Paul David
Appointed Date: 05 December 2014
55 years old

Resigned Directors

Secretary
COATS, Peter Herbert
Resigned: 30 July 1998
Appointed Date: 01 August 1995
Secretary
CORDESCHI, Richard
Resigned: 31 December 2004
Appointed Date: 30 July 1998
Secretary
GREENSPAN, Daniel James
Resigned: 12 October 2012
Appointed Date: 04 October 2010
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 12 October 2012
Secretary
PERRIN, Barry Peter
Resigned: 04 October 2010
Appointed Date: 31 December 2004
Secretary
PORDAGE, Peter Ernest
Resigned: 31 July 1995
Director
ADAMS, Bernard James
Resigned: 10 June 1994
93 years old
Director
ADCOCK, Roger Brian
Resigned: 05 August 1994
74 years old
Director
AITCHISON, William Owen
Resigned: 30 May 2014
Appointed Date: 12 October 2012
71 years old
Director
ANSTEE, Eric Edward
Resigned: 19 December 2003
Appointed Date: 01 January 2002
74 years old
Director
BAKER, Kenneth George
Resigned: 21 July 1994
84 years old
Director
BEARDSMORE, David Eric
Resigned: 20 May 2002
Appointed Date: 08 August 1994
85 years old
Director
BELL, Geoffrey David
Resigned: 03 February 1999
Appointed Date: 17 April 1977
75 years old
Director
CAMPBELL, Emma
Resigned: 31 December 2015
Appointed Date: 11 November 2014
45 years old
Director
CHARLICK, Simon Robert
Resigned: 21 July 1994
72 years old
Director
CLEAVER, Philip Arthur
Resigned: 23 April 2004
Appointed Date: 27 November 1997
77 years old
Director
COATS, Peter Herbert
Resigned: 06 September 2001
Appointed Date: 28 November 1994
82 years old
Director
CURL, Stuart Edward
Resigned: 31 May 2016
Appointed Date: 01 February 2016
64 years old
Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 11 March 2014
56 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
GREENSPAN, Daniel James
Resigned: 26 October 2012
Appointed Date: 04 October 2010
50 years old
Director
HILL, Leon
Resigned: 08 May 1996
Appointed Date: 07 October 1993
105 years old
Director
HOWELL, Peter Robert
Resigned: 19 December 2003
Appointed Date: 22 February 1996
92 years old
Director
HURCOMB, David Stuart
Resigned: 30 November 2004
Appointed Date: 01 July 1999
61 years old
Director
LOTT, Eric David
Resigned: 08 May 1996
Appointed Date: 07 October 1993
98 years old
Director
NASEBY, Michael Wolfgang Laurence, The Rt Hon The Lord
Resigned: 19 December 2003
Appointed Date: 27 May 1998
89 years old
Director
PEASLAND, Michael John
Resigned: 07 June 2013
Appointed Date: 05 April 2004
73 years old
Director
PERRIN, Barry Peter
Resigned: 07 June 2013
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
WAITE, Stephen John
Resigned: 01 July 2013
Appointed Date: 01 January 1997
73 years old
Director
WALKER, Robert Vincent
Resigned: 24 May 2013
Appointed Date: 12 October 2012
67 years old
Director
WICKERSON, John, Sir
Resigned: 04 April 2002
88 years old
Director
WIVELL, Alistair James
Resigned: 31 December 2005
Appointed Date: 19 December 2003
80 years old

MANSELL PLC Events

01 Oct 2016
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp 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 240 more events
17 Aug 1995
Secretary resigned;new secretary appointed
19 Jun 1995
Return made up to 22/05/95; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Jan 1995
Ad 17/01/95--------- £ si [email protected]=250 £ ic 5796819/5797069
12 Jan 1995
New director appointed
02 Nov 1994
Ad 06/10/94--------- £ si [email protected]=12500 £ ic 5784319/5796819

MANSELL PLC Charges

20 December 2001
Letter of pledge over a deposit
Delivered: 5 January 2002
Status: Satisfied on 14 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at credit account number 00533006…

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