Founded in 1974, Man-flex Ltd are based in Warrington, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of this business are listed as Burrows, Jason, Dutton, Eric, Hughes, Michael, Moody, Alison Jean at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURROWS, Jason | 14 September 2005 | 05 August 2016 | 1 |
DUTTON, Eric | N/A | 04 April 1997 | 1 |
HUGHES, Michael | N/A | 01 September 2001 | 1 |
MOODY, Alison Jean | 14 September 2005 | 28 June 2012 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 21 April 2020 | |
AP01 - Appointment of director | 21 April 2020 | |
CS01 - N/A | 02 April 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 17 January 2018 | |
PSC04 - N/A | 17 January 2018 | |
CH01 - Change of particulars for director | 17 January 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
MR01 - N/A | 25 October 2016 | |
MR04 - N/A | 14 September 2016 | |
MR04 - N/A | 14 September 2016 | |
MR04 - N/A | 14 September 2016 | |
MR04 - N/A | 14 September 2016 | |
AD01 - Change of registered office address | 06 September 2016 | |
CS01 - N/A | 26 August 2016 | |
TM01 - Termination of appointment of director | 05 August 2016 | |
AR01 - Annual Return | 09 October 2015 | |
AA - Annual Accounts | 01 September 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 23 December 2013 | |
SH01 - Return of Allotment of shares | 20 December 2013 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 27 September 2012 | |
TM01 - Termination of appointment of director | 27 September 2012 | |
TM01 - Termination of appointment of director | 28 June 2012 | |
TM02 - Termination of appointment of secretary | 28 June 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 12 December 2011 | |
MG01 - Particulars of a mortgage or charge | 02 March 2011 | |
AR01 - Annual Return | 03 December 2010 | |
CH01 - Change of particulars for director | 03 December 2010 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 24 February 2010 | |
TM01 - Termination of appointment of director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 30 December 2009 | |
287 - Change in situation or address of Registered Office | 06 August 2009 | |
363a - Annual Return | 19 March 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363s - Annual Return | 11 April 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363s - Annual Return | 19 April 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363s - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 28 October 2005 | |
287 - Change in situation or address of Registered Office | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
363s - Annual Return | 21 January 2005 | |
AA - Annual Accounts | 08 November 2004 | |
225 - Change of Accounting Reference Date | 20 May 2004 | |
363s - Annual Return | 29 December 2003 | |
AA - Annual Accounts | 24 December 2003 | |
RESOLUTIONS - N/A | 22 October 2003 | |
123 - Notice of increase in nominal capital | 22 October 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 23 December 2002 | |
363s - Annual Return | 17 January 2002 | |
288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
AA - Annual Accounts | 17 September 2001 | |
363s - Annual Return | 22 March 2001 | |
287 - Change in situation or address of Registered Office | 13 March 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 27 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2000 | |
225 - Change of Accounting Reference Date | 06 March 2000 | |
AA - Annual Accounts | 17 January 2000 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 09 December 1998 | |
363s - Annual Return | 03 February 1998 | |
AA - Annual Accounts | 05 January 1998 | |
395 - Particulars of a mortgage or charge | 18 June 1997 | |
288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 22 December 1996 | |
363s - Annual Return | 29 January 1996 | |
AA - Annual Accounts | 09 January 1996 | |
AA - Annual Accounts | 30 January 1995 | |
363s - Annual Return | 05 January 1995 | |
363s - Annual Return | 20 January 1994 | |
395 - Particulars of a mortgage or charge | 14 October 1993 | |
395 - Particulars of a mortgage or charge | 13 October 1993 | |
AA - Annual Accounts | 08 October 1993 | |
363s - Annual Return | 21 January 1993 | |
AA - Annual Accounts | 08 December 1992 | |
363b - Annual Return | 12 June 1992 | |
363(287) - N/A | 12 June 1992 | |
AA - Annual Accounts | 09 December 1991 | |
363a - Annual Return | 21 November 1991 | |
AA - Annual Accounts | 05 February 1991 | |
363a - Annual Return | 05 February 1991 | |
287 - Change in situation or address of Registered Office | 27 April 1990 | |
AA - Annual Accounts | 07 February 1990 | |
363 - Annual Return | 07 February 1990 | |
363 - Annual Return | 24 October 1988 | |
AA - Annual Accounts | 24 October 1988 | |
363 - Annual Return | 16 October 1987 | |
AA - Annual Accounts | 16 October 1987 | |
363 - Annual Return | 28 January 1987 | |
AA - Annual Accounts | 09 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 October 2016 | Outstanding |
N/A |
All assets debenture | 28 February 2011 | Fully Satisfied |
N/A |
Legal mortgage | 12 June 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 01 October 1993 | Fully Satisfied |
N/A |
Legal mortgage | 01 October 1993 | Fully Satisfied |
N/A |
Legal mortgage | 01 February 1984 | Fully Satisfied |
N/A |