MANCHESTER BOARD & FITTINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1WD

Company number 03250545
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address TOPPING PARTNERSHIP, INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, M17 1WD
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MANCHESTER BOARD & FITTINGS LIMITED are www.manchesterboardfittings.co.uk, and www.manchester-board-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Manchester Board Fittings Limited is a Private Limited Company. The company registration number is 03250545. Manchester Board Fittings Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Manchester Board Fittings Limited is Topping Partnership Incom House Waterside Trafford Park Manchester M17 1wd. . ROGERS, Amanda Jane is a Secretary of the company. ROGERS, Amanda Jane is a Director of the company. Secretary BERLYNE, Gordon Harry has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary SIMON, Malcolm has been resigned. Director BERLYNE, Gordon Harry has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GRINSHPAN, Shmuel has been resigned. Director GUPTA, Indra Kumar has been resigned. Director SIMON, Malcolm has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
ROGERS, Amanda Jane
Appointed Date: 01 June 2001
Director
ROGERS, Amanda Jane
Appointed Date: 12 October 2001
59 years old

Resigned Directors

Secretary
BERLYNE, Gordon Harry
Resigned: 01 June 2001
Appointed Date: 25 February 2000
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996
Secretary
SIMON, Malcolm
Resigned: 25 February 2000
Appointed Date: 17 September 1996
Director
BERLYNE, Gordon Harry
Resigned: 01 June 2001
Appointed Date: 25 February 2000
91 years old
Nominee Director
FNCS LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996
Director
GRINSHPAN, Shmuel
Resigned: 11 December 1998
Appointed Date: 17 September 1996
77 years old
Director
GUPTA, Indra Kumar
Resigned: 24 February 2000
Appointed Date: 15 December 1998
78 years old
Director
SIMON, Malcolm
Resigned: 18 September 2010
Appointed Date: 17 September 1996
91 years old

Persons With Significant Control

Mrs Amanda Jane Rogers
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MANCHESTER BOARD & FITTINGS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
15 Jun 2015
Registered office address changed from C/O Topping Partnership 9th Floor 8 Exchange Quay Salford Quays Manchester M5 3EJ to C/O Topping Partnership Incom House Waterside Trafford Park Manchester M17 1WD on 15 June 2015
...
... and 60 more events
18 Oct 1996
Registered office changed on 18/10/96 from: 129 queen street cardiff CF1 4BJ
18 Oct 1996
Director resigned
18 Oct 1996
Secretary resigned
17 Oct 1996
Ad 17/09/96--------- £ si 3998@1=3998 £ ic 2/4000
17 Sep 1996
Incorporation

MANCHESTER BOARD & FITTINGS LIMITED Charges

30 May 2001
Debenture
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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