MANN CONSTRUCTION LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 03148082
Status Liquidation
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Liquidators statement of receipts and payments to 13 September 2016; Liquidators statement of receipts and payments to 13 March 2016; Liquidators statement of receipts and payments to 13 September 2015. The most likely internet sites of MANN CONSTRUCTION LIMITED are www.mannconstruction.co.uk, and www.mann-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mann Construction Limited is a Private Limited Company. The company registration number is 03148082. Mann Construction Limited has been working since 18 January 1996. The present status of the company is Liquidation. The registered address of Mann Construction Limited is 81 Station Road Marlow Buckinghamshire Sl7 1ns. . MANNING, Peter John is a Secretary of the company. BROWN, Craig is a Director of the company. COLEMAN, William Joseph is a Director of the company. DANN, Gary Trevor is a Director of the company. DARBY, Gerard is a Director of the company. JAMES, Gary is a Director of the company. MANNING, Peter John is a Director of the company. MCMAHON, Alan Anthony is a Director of the company. MULRY, Brian Noel is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRIS, Nicholas Mark has been resigned. Director LEIGH, Christopher John has been resigned. Director PETZ, Philip David has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
MANNING, Peter John
Appointed Date: 18 January 1996
Director
BROWN, Craig
Appointed Date: 20 November 2007
51 years old
Director
COLEMAN, William Joseph
Appointed Date: 01 April 1999
73 years old
Director
DANN, Gary Trevor
Appointed Date: 13 February 2006
65 years old
Director
DARBY, Gerard
Appointed Date: 01 July 2007
59 years old
Director
JAMES, Gary
Appointed Date: 13 February 2006
53 years old
Director
MANNING, Peter John
Appointed Date: 30 June 1997
63 years old
Director
MCMAHON, Alan Anthony
Appointed Date: 13 February 2006
62 years old
Director
MULRY, Brian Noel
Appointed Date: 18 January 1996
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 January 1996
Appointed Date: 18 January 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 January 1996
Appointed Date: 18 January 1996
Director
HARRIS, Nicholas Mark
Resigned: 10 November 2006
Appointed Date: 18 July 2003
61 years old
Director
LEIGH, Christopher John
Resigned: 27 June 2003
Appointed Date: 01 July 2002
65 years old
Director
PETZ, Philip David
Resigned: 15 February 2007
Appointed Date: 13 February 2006
65 years old

MANN CONSTRUCTION LIMITED Events

18 Oct 2016
Liquidators statement of receipts and payments to 13 September 2016
03 May 2016
Liquidators statement of receipts and payments to 13 March 2016
13 Oct 2015
Liquidators statement of receipts and payments to 13 September 2015
08 Apr 2015
Liquidators statement of receipts and payments to 13 March 2015
30 Sep 2014
Liquidators statement of receipts and payments to 13 September 2014
...
... and 72 more events
05 Jul 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 May 1996
Accounting reference date notified as 30/06
31 Jan 1996
Director resigned;new director appointed
31 Jan 1996
Secretary resigned;new secretary appointed
18 Jan 1996
Incorporation

MANN CONSTRUCTION LIMITED Charges

21 January 2008
Debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2008
An omnibus guarantee and set-off agreement
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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