MANN MCGOWAN FABRICATIONS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 01212744
Status Active
Incorporation Date 15 May 1975
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, ENGLAND, GU7 1LQ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Russell Andrew Smith as a director on 15 February 2016. The most likely internet sites of MANN MCGOWAN FABRICATIONS LIMITED are www.mannmcgowanfabrications.co.uk, and www.mann-mcgowan-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Mann Mcgowan Fabrications Limited is a Private Limited Company. The company registration number is 01212744. Mann Mcgowan Fabrications Limited has been working since 15 May 1975. The present status of the company is Active. The registered address of Mann Mcgowan Fabrications Limited is Ashcombe Court Woolsack Way Godalming Surrey England Gu7 1lq. . MCGOWAN MANN, Robert is a Director of the company. SCOTT, Jamie Alistair is a Director of the company. SMITH, Russell Andrew is a Director of the company. Secretary PATTERSON, Denise Anne has been resigned. Secretary SCOTT, Alistair Charles has been resigned. Director HULIN, Kevin has been resigned. Director PATTERSON, Denise Anne has been resigned. Director PATTERSON, Keith Richard has been resigned. Director SCOTT, Alistair Charles has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
MCGOWAN MANN, Robert
Appointed Date: 15 February 2016
86 years old

Director
SCOTT, Jamie Alistair
Appointed Date: 23 December 2015
46 years old

Director
SMITH, Russell Andrew
Appointed Date: 15 February 2016
61 years old

Resigned Directors

Secretary
PATTERSON, Denise Anne
Resigned: 16 March 1998

Secretary
SCOTT, Alistair Charles
Resigned: 11 September 2012
Appointed Date: 16 March 1998

Director
HULIN, Kevin
Resigned: 23 December 2015
Appointed Date: 01 January 1995
68 years old

Director
PATTERSON, Denise Anne
Resigned: 16 March 1998
77 years old

Director
PATTERSON, Keith Richard
Resigned: 16 March 1998
84 years old

Director
SCOTT, Alistair Charles
Resigned: 07 October 2013
Appointed Date: 01 January 1995
72 years old

Persons With Significant Control

Mann Mcgowan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANN MCGOWAN FABRICATIONS LIMITED Events

19 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Appointment of Russell Andrew Smith as a director on 15 February 2016
17 Feb 2016
Appointment of Robert Mcgowan Mann as a director on 15 February 2016
15 Feb 2016
Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 15 February 2016
...
... and 95 more events
09 Jan 1989
Particulars of mortgage/charge

13 Apr 1988
Accounts for a small company made up to 31 March 1987

13 Apr 1988
Return made up to 31/12/87; full list of members
26 Nov 1986
Accounts for a small company made up to 31 March 1986
15 May 1975
Incorporation

MANN MCGOWAN FABRICATIONS LIMITED Charges

30 October 2013
Charge code 0121 2744 0004
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Notification of addition to or amendment of charge…
29 September 1999
Debenture
Delivered: 6 October 1999
Status: Satisfied on 6 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1988
Mortgage debenture
Delivered: 9 January 1989
Status: Satisfied on 15 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 December 1988
Legal mortgage
Delivered: 9 January 1989
Status: Satisfied on 28 November 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 9 springlakes estate, deadbrook lane…