MANDOLYN LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0LX

Company number 03143278
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address PANNELLS, WHITELEAF, PRINCES RISBOROUGH, BUCKS, HP27 0LX
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Termination of appointment of European and Asian Ltd as a director on 5 December 2016. The most likely internet sites of MANDOLYN LIMITED are www.mandolyn.co.uk, and www.mandolyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Wendover Rail Station is 3.4 miles; to Saunderton Rail Station is 4.1 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to High Wycombe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandolyn Limited is a Private Limited Company. The company registration number is 03143278. Mandolyn Limited has been working since 03 January 1996. The present status of the company is Active. The registered address of Mandolyn Limited is Pannells Whiteleaf Princes Risborough Bucks Hp27 0lx. . WARE, Douglas is a Secretary of the company. WARE, Douglas is a Director of the company. THE PERRYS MANAGEMENT COMPANY LTD is a Director of the company. Secretary DUGGAN, Lynda Jane has been resigned. Secretary SIMPSON, Jarrod Harvey has been resigned. Director DUGGAN, Lynda Jane has been resigned. Director HAYES, Mandy Louise has been resigned. Director EUROPEAN AND ASIAN LTD has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
WARE, Douglas
Appointed Date: 04 August 2009
Director
WARE, Douglas
Appointed Date: 22 March 2001
74 years old
Director
THE PERRYS MANAGEMENT COMPANY LTD
Appointed Date: 01 November 2005

Resigned Directors

Secretary
DUGGAN, Lynda Jane
Resigned: 04 August 2009
Appointed Date: 03 January 1996
Secretary
SIMPSON, Jarrod Harvey
Resigned: 03 January 1996
Appointed Date: 03 January 1996
Director
DUGGAN, Lynda Jane
Resigned: 07 September 2009
Appointed Date: 03 January 1996
66 years old
Director
HAYES, Mandy Louise
Resigned: 07 September 2009
Appointed Date: 03 January 1996
66 years old
Director
EUROPEAN AND ASIAN LTD
Resigned: 05 December 2016
Appointed Date: 22 March 2001

Persons With Significant Control

Europe And Asian Ltd
Notified on: 14 June 2016
Nature of control: Ownership of shares – 75% or more

MANDOLYN LIMITED Events

26 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Dec 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
16 Dec 2016
Termination of appointment of European and Asian Ltd as a director on 5 December 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 70 more events
18 Feb 1996
Ad 03/01/96--------- £ si 99@1=99 £ ic 1/100
18 Feb 1996
New secretary appointed
18 Feb 1996
Secretary resigned
07 Feb 1996
Particulars of mortgage/charge
03 Jan 1996
Incorporation

MANDOLYN LIMITED Charges

16 October 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: European & Asian Limited
Description: Fixed and floating charge over the undertaking and assets…
12 October 2000
A legal charge over the book debts
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Argent Commercial Services Limited
Description: By way of first fixed legal charge, any interest in any…
15 April 1996
Fixed charge
Delivered: 26 April 1996
Status: Outstanding
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: First the ultimate balance due or owing to the company by…
2 February 1996
Fixed and floating charge
Delivered: 7 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MANDOLINO LIMITED MANDOLORIAN HEALTH LIMITED MANDOMORE LIMITED MANDON HEALTHCARE LTD MANDON SOFTWARE LIMITED MANDONCROSS LIMITED MANDONDO KUDZAYI 0976 LIMITED