Company number 00450367
Status Active
Incorporation Date 3 March 1948
Company Type Private Limited Company
Address MANDER ORGANS, ST PETERS SQUARE, LONDON, E2 7AF
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Lorcan Roderick Gorman as a secretary on 9 September 2016; Termination of appointment of Mohammed Shahjahan Mian as a secretary on 9 September 2016. The most likely internet sites of N.P.MANDER LIMITED are www.npmander.co.uk, and www.n-p-mander.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-seven years and eleven months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N P Mander Limited is a Private Limited Company.
The company registration number is 00450367. N P Mander Limited has been working since 03 March 1948.
The present status of the company is Active. The registered address of N P Mander Limited is Mander Organs St Peters Square London E2 7af. The company`s financial liabilities are £385.98k. It is £10.39k against last year. The cash in hand is £119.6k. It is £-201.7k against last year. And the total assets are £493.17k, which is £-167.53k against last year. GORMAN, Lorcan Roderick is a Secretary of the company. MANDER, John Pike is a Director of the company. Secretary MIAN, Mohammed Shahjahan has been resigned. Director BELL, Ian has been resigned. Director FROSTICK, David has been resigned. The company operates in "Manufacture of musical instruments".
n.p.mander Key Finiance
LIABILITIES
£385.98k
+2%
CASH
£119.6k
-63%
TOTAL ASSETS
£493.17k
-26%
All Financial Figures
Current Directors
Resigned Directors
Director
FROSTICK, David
Resigned: 04 February 1997
Appointed Date: 03 June 1991
76 years old
Persons With Significant Control
Mr John Pike Mander
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Richard Thomas Hudson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
N.P.MANDER LIMITED Events
06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Sep 2016
Appointment of Mr Lorcan Roderick Gorman as a secretary on 9 September 2016
21 Sep 2016
Termination of appointment of Mohammed Shahjahan Mian as a secretary on 9 September 2016
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
12 Feb 2016
Satisfaction of charge 2 in full
...
... and 69 more events
21 Apr 1989
Return made up to 01/02/89; full list of members
09 Mar 1988
Return made up to 01/02/88; full list of members
13 Feb 1988
Accounts for a small company made up to 31 August 1987
27 Feb 1987
Accounts for a small company made up to 31 August 1986
27 Feb 1987
Return made up to 10/02/87; full list of members
16 January 2014
Charge code 0045 0367 0004
Delivered: 30 January 2014
Status: Satisfied
on 13 January 2016
Persons entitled: The Parochial Church Council of the Ecclesiastical Parish of St Mary Merton
Description: Notification of addition to or amendment of charge…
15 March 2012
Charge of deposit
Delivered: 28 March 2012
Status: Satisfied
on 12 February 2016
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
28 April 2010
Charge of deposit
Delivered: 6 May 2010
Status: Satisfied
on 12 February 2016
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
3 December 1973
Legal charge
Delivered: 6 December 1973
Status: Satisfied
on 11 June 1994
Persons entitled: Barclays Bank PLC
Description: St. Peter's organ works, st. Peter's close, warner place…