MANTLE (WOODSIDE) LIMITED
BISHOP'S STORTFORD HAMSARD 2515 LIMITED

Hellopages » Essex » Uttlesford » CM22 7WE

Company number 04413252
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address THE PRIORY THREMHALL PARK, START HILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7WE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 200 ; Register(s) moved to registered inspection location 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF. The most likely internet sites of MANTLE (WOODSIDE) LIMITED are www.mantlewoodside.co.uk, and www.mantle-woodside.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and eight months. The distance to to Bishops Stortford Rail Station is 2.5 miles; to Harlow Mill Rail Station is 6.8 miles; to Harlow Town Rail Station is 8.2 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mantle Woodside Limited is a Private Limited Company. The company registration number is 04413252. Mantle Woodside Limited has been working since 10 April 2002. The present status of the company is Active. The registered address of Mantle Woodside Limited is The Priory Thremhall Park Start Hill Bishop S Stortford Hertfordshire Cm22 7we. The company`s financial liabilities are £1173.43k. It is £70.05k against last year. And the total assets are £1602.92k, which is £68.59k against last year. BAKER, Guy Ernest is a Director of the company. BAKER, Jamie Angus is a Director of the company. CHANDLER, Matthew James is a Director of the company. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Secretary PREECE, Julie Ann has been resigned. Director BAKER, Lewis Ernest has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


mantle (woodside) Key Finiance

LIABILITIES £1173.43k
+6%
CASH n/a
TOTAL ASSETS £1602.92k
+4%
All Financial Figures

Current Directors

Director
BAKER, Guy Ernest
Appointed Date: 27 June 2002
60 years old
Director
BAKER, Jamie Angus
Appointed Date: 27 June 2002
56 years old
Director
CHANDLER, Matthew James
Appointed Date: 24 August 2011
45 years old

Resigned Directors

Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 27 June 2002
Appointed Date: 10 April 2002
Secretary
PREECE, Julie Ann
Resigned: 07 May 2015
Appointed Date: 27 June 2002
Director
BAKER, Lewis Ernest
Resigned: 30 June 2011
Appointed Date: 08 July 2002
85 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 27 June 2002
Appointed Date: 10 April 2002

MANTLE (WOODSIDE) LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 30 June 2016
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200
12 Apr 2016
Register(s) moved to registered inspection location 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF
12 Apr 2016
Register inspection address has been changed to 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF
11 Apr 2016
Director's details changed for Mr Jamie Angus Baker on 1 April 2016
...
... and 73 more events
05 Jul 2002
Secretary resigned
05 Jul 2002
Director resigned
05 Jul 2002
Ad 27/06/02--------- £ si 99@1=99 £ ic 1/100
26 Jun 2002
Company name changed hamsard 2515 LIMITED\certificate issued on 26/06/02
10 Apr 2002
Incorporation

MANTLE (WOODSIDE) LIMITED Charges

28 February 2014
Charge code 0441 3252 0012
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0441 3252 0011
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0441 3252 0010
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H k/a unit 1 woodside industrial estate dunmow road…
28 February 2014
Charge code 0441 3252 0009
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H k/a unit 1 woodside industrial estate dunmow road…
13 December 2007
Charge over deposit account
Delivered: 19 December 2007
Status: Satisfied on 21 December 2010
Persons entitled: Nationwide Building Society
Description: All right title interest in the balance held on the…
28 April 2006
Charge over deposit account
Delivered: 4 May 2006
Status: Satisfied on 29 December 2014
Persons entitled: Nationwide Building Society
Description: With full title guarantee by way of fixed charge all the…
28 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied on 5 January 2015
Persons entitled: Nationwide Building Society
Description: F/H land and buildings on the west side of ditchmore lane…
28 April 2006
Debenture (floating charge)
Delivered: 4 May 2006
Status: Satisfied on 29 December 2014
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of…
28 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied on 17 May 2014
Persons entitled: Nationwide Building Society
Description: F/H southern building woodside dunmow road bishop's…
16 July 2002
Legal charge
Delivered: 20 July 2002
Status: Satisfied on 27 April 2006
Persons entitled: National Westminster Bank PLC
Description: Southern building woodside dunmow road bishop's stortford…
16 July 2002
Debenture
Delivered: 30 July 2002
Status: Satisfied on 29 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2002
Legal charge
Delivered: 18 July 2002
Status: Satisfied on 19 January 2008
Persons entitled: David Jones
Description: All the property k/a southern building woodside dunmow road…

Similar Companies

MANTLE (SYDENHAM) LIMITED MANTLE (UK) LTD MANTLE BREWERY LIMITED MANTLE BUSINESS CENTRES LIMITED MANTLE CLIMBING UK LTD MANTLE COMMUNITY ARTS LIMITED MANTLE CONSTRUCTION LTD