MANSLEY CALDWELL LIMITED
CHESHIRE JETLODGE LIMITED

Hellopages » Cheshire » Warrington » WA4 2QL

Company number 04356735
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, WARRINGTON, CHESHIRE, WA4 2QL
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of MANSLEY CALDWELL LIMITED are www.mansleycaldwell.co.uk, and www.mansley-caldwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mansley Caldwell Limited is a Private Limited Company. The company registration number is 04356735. Mansley Caldwell Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Mansley Caldwell Limited is 207 Knutsford Road Warrington Cheshire Wa4 2ql. The company`s financial liabilities are £5.92k. It is £-0.94k against last year. The cash in hand is £9.08k. It is £-3.2k against last year. And the total assets are £93.98k, which is £-7.38k against last year. CALDWELL, Jeanne Leigh is a Director of the company. MANSLEY, Anita Bernadette is a Director of the company. Secretary CALDWELL, Jeanne Leigh has been resigned. Secretary MANSLEY, Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALDWELL, Jeanne Leigh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


mansley caldwell Key Finiance

LIABILITIES £5.92k
-14%
CASH £9.08k
-27%
TOTAL ASSETS £93.98k
-8%
All Financial Figures

Current Directors

Director
CALDWELL, Jeanne Leigh
Appointed Date: 01 February 2015
65 years old

Director
MANSLEY, Anita Bernadette
Appointed Date: 25 January 2002
56 years old

Resigned Directors

Secretary
CALDWELL, Jeanne Leigh
Resigned: 11 November 2003
Appointed Date: 25 January 2002

Secretary
MANSLEY, Andrew
Resigned: 14 July 2015
Appointed Date: 17 November 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 21 January 2002

Director
CALDWELL, Jeanne Leigh
Resigned: 11 November 2003
Appointed Date: 25 January 2002
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Ms Anita Mansley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MANSLEY CALDWELL LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Termination of appointment of Andrew Mansley as a secretary on 14 July 2015
...
... and 36 more events
25 Feb 2002
Director resigned
25 Feb 2002
New secretary appointed;new director appointed
25 Feb 2002
New director appointed
30 Jan 2002
Registered office changed on 30/01/02 from: 788-790 finchley road london NW11 7TJ
21 Jan 2002
Incorporation

MANSLEY CALDWELL LIMITED Charges

12 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2002
Debenture
Delivered: 9 March 2002
Status: Satisfied on 17 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…