About

Registered Number: 01105233
Date of Incorporation: 30/03/1973 (51 years ago)
Company Status: Active
Registered Address: Container Terminal, Belper Road, Kilburn, Toll Bar Kilburn, Derbyshire, DE56 0LQ

 

Mandene (Holdings) Ltd was registered on 30 March 1973, it's status at Companies House is "Active". The current directors of the company are listed as Pine, Arthur Floyde, Pine, Coren, Pine, Carol in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINE, Arthur Floyde N/A - 1
PINE, Coren 31 March 1994 - 1
PINE, Carol N/A 31 March 1994 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 28 September 2016
CH03 - Change of particulars for secretary 05 May 2016
CH01 - Change of particulars for director 05 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 03 November 2015
CH01 - Change of particulars for director 03 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 20 November 2003
287 - Change in situation or address of Registered Office 08 June 2003
RESOLUTIONS - N/A 28 February 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 18 October 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 01 February 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 06 October 1997
363s - Annual Return 06 October 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 25 September 1996
AA - Annual Accounts 01 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1995
363s - Annual Return 31 October 1995
288 - N/A 07 February 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 27 September 1994
288 - N/A 21 April 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 01 November 1992
AA - Annual Accounts 17 December 1991
363b - Annual Return 20 November 1991
363 - Annual Return 02 October 1990
AA - Annual Accounts 02 October 1990
AA - Annual Accounts 18 December 1989
363 - Annual Return 18 December 1989
AA - Annual Accounts 06 October 1988
363 - Annual Return 06 October 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 21 December 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 24 October 1986
CERTNM - Change of name certificate 15 October 1980
MISC - Miscellaneous document 30 March 1973
NEWINC - New incorporation documents 30 March 1973

Mortgages & Charges

Description Date Status Charge by
Mortgage 07 October 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.