Company number 08180135
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registration of charge 081801350003, created on 16 September 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MANDER DUFFILL INVESTMENTS LIMITED are www.manderduffillinvestments.co.uk, and www.mander-duffill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mander Duffill Investments Limited is a Private Limited Company.
The company registration number is 08180135. Mander Duffill Investments Limited has been working since 15 August 2012.
The present status of the company is Active. The registered address of Mander Duffill Investments Limited is 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. The company`s financial liabilities are £1290.58k. It is £-1.12k against last year. The cash in hand is £6.31k. It is £2.86k against last year. And the total assets are £22.29k, which is £11.14k against last year. DUFFILL, Julian Mark is a Director of the company. MANDER, Richard Luke is a Director of the company. The company operates in "Activities of financial services holding companies".
mander duffill investments Key Finiance
LIABILITIES
£1290.58k
-1%
CASH
£6.31k
+82%
TOTAL ASSETS
£22.29k
+99%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Julian Mark Duffill
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Luke Mander
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANDER DUFFILL INVESTMENTS LIMITED Events
30 Sep 2016
Registration of charge 081801350003, created on 16 September 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 15 August 2015
Statement of capital on 2015-08-21
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
20 Aug 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
16 Apr 2013
Change of share class name or designation
09 Apr 2013
Statement of capital following an allotment of shares on 8 April 2013
09 Apr 2013
Statement of capital following an allotment of shares on 8 April 2013
15 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
16 September 2016
Charge code 0818 0135 0003
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 41-43 market place…
15 October 2014
Charge code 0818 0135 0002
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41-43 market place, chippenham, wiltshire t/no WT310267…
15 October 2014
Charge code 0818 0135 0001
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…