Manrochem Ltd was registered on 02 August 1990 with its registered office in West Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Jagger, Rose, Goel, Anil Kumar, Doctor, Goel, Manju, Harding, Russell Iain, Heggs, Peter John, Professor, Moreton, John Booth, Wakefield, David John, Webb, Colin Roy in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOEL, Anil Kumar, Doctor | N/A | 03 December 2008 | 1 |
GOEL, Manju | 01 February 1999 | 19 December 2003 | 1 |
HARDING, Russell Iain | 25 October 1999 | 31 January 2013 | 1 |
HEGGS, Peter John, Professor | 01 May 2002 | 28 February 2018 | 1 |
MORETON, John Booth | 01 September 1991 | 26 September 1997 | 1 |
WAKEFIELD, David John | 20 October 1997 | 05 April 2019 | 1 |
WEBB, Colin Roy | 25 October 1999 | 31 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAGGER, Rose | N/A | 22 April 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 12 August 2019 | |
TM01 - Termination of appointment of director | 05 April 2019 | |
AA - Annual Accounts | 14 November 2018 | |
CS01 - N/A | 06 August 2018 | |
CH01 - Change of particulars for director | 10 July 2018 | |
CH01 - Change of particulars for director | 10 July 2018 | |
CH01 - Change of particulars for director | 10 July 2018 | |
TM01 - Termination of appointment of director | 12 March 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 09 August 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2017 | |
PSC07 - N/A | 26 July 2017 | |
PSC07 - N/A | 26 July 2017 | |
PSC07 - N/A | 26 July 2017 | |
PSC07 - N/A | 26 July 2017 | |
PSC02 - N/A | 26 July 2017 | |
AA - Annual Accounts | 11 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
CS01 - N/A | 12 August 2016 | |
MR01 - N/A | 21 April 2016 | |
AD01 - Change of registered office address | 25 January 2016 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 24 September 2015 | |
CH01 - Change of particulars for director | 24 September 2015 | |
CH01 - Change of particulars for director | 24 September 2015 | |
CH01 - Change of particulars for director | 24 September 2015 | |
CH01 - Change of particulars for director | 24 September 2015 | |
RESOLUTIONS - N/A | 15 July 2015 | |
CH01 - Change of particulars for director | 26 June 2015 | |
CH01 - Change of particulars for director | 03 June 2015 | |
AAMD - Amended Accounts | 02 October 2014 | |
AP01 - Appointment of director | 01 October 2014 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 06 August 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 05 August 2013 | |
CH01 - Change of particulars for director | 05 August 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2013 | |
TM01 - Termination of appointment of director | 18 February 2013 | |
TM02 - Termination of appointment of secretary | 18 February 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 21 August 2012 | |
AP01 - Appointment of director | 16 July 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AP01 - Appointment of director | 23 September 2011 | |
AR01 - Annual Return | 11 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 August 2011 | |
CH01 - Change of particulars for director | 11 August 2011 | |
AR01 - Annual Return | 15 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 August 2010 | |
AA - Annual Accounts | 25 November 2009 | |
363a - Annual Return | 25 August 2009 | |
288b - Notice of resignation of directors or secretaries | 26 January 2009 | |
AA - Annual Accounts | 13 November 2008 | |
363a - Annual Return | 01 September 2008 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 08 August 2008 | |
353a - Register of members in non-legible form | 08 August 2008 | |
AA - Annual Accounts | 26 February 2008 | |
363a - Annual Return | 21 August 2007 | |
353a - Register of members in non-legible form | 19 July 2007 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 19 July 2007 | |
395 - Particulars of a mortgage or charge | 03 May 2007 | |
AA - Annual Accounts | 02 March 2007 | |
363a - Annual Return | 10 August 2006 | |
AA - Annual Accounts | 14 October 2005 | |
363a - Annual Return | 19 August 2005 | |
353a - Register of members in non-legible form | 28 July 2005 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 28 July 2005 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 28 July 2005 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 30 July 2004 | |
RESOLUTIONS - N/A | 28 July 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 July 2004 | |
288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
RESOLUTIONS - N/A | 04 May 2004 | |
RESOLUTIONS - N/A | 27 April 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
RESOLUTIONS - N/A | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 2004 | |
363s - Annual Return | 19 August 2003 | |
AA - Annual Accounts | 15 July 2003 | |
363s - Annual Return | 08 August 2002 | |
AA - Annual Accounts | 24 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 07 July 2001 | |
363s - Annual Return | 22 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2000 | |
AA - Annual Accounts | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
AA - Annual Accounts | 06 January 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
363s - Annual Return | 09 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
RESOLUTIONS - N/A | 14 August 1998 | |
RESOLUTIONS - N/A | 14 August 1998 | |
123 - Notice of increase in nominal capital | 14 August 1998 | |
363s - Annual Return | 07 August 1998 | |
AA - Annual Accounts | 06 August 1998 | |
RESOLUTIONS - N/A | 14 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1998 | |
288b - Notice of resignation of directors or secretaries | 06 May 1998 | |
288b - Notice of resignation of directors or secretaries | 06 May 1998 | |
288a - Notice of appointment of directors or secretaries | 06 May 1998 | |
169 - Return by a company purchasing its own shares | 06 May 1998 | |
AA - Annual Accounts | 11 January 1998 | |
288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
288b - Notice of resignation of directors or secretaries | 09 October 1997 | |
395 - Particulars of a mortgage or charge | 20 August 1997 | |
363s - Annual Return | 20 August 1997 | |
363s - Annual Return | 22 August 1996 | |
AA - Annual Accounts | 22 August 1996 | |
RESOLUTIONS - N/A | 07 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1995 | |
363s - Annual Return | 04 September 1995 | |
AA - Annual Accounts | 10 July 1995 | |
287 - Change in situation or address of Registered Office | 28 March 1995 | |
395 - Particulars of a mortgage or charge | 14 January 1995 | |
RESOLUTIONS - N/A | 07 January 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 January 1995 | |
395 - Particulars of a mortgage or charge | 26 October 1994 | |
363s - Annual Return | 17 August 1994 | |
AA - Annual Accounts | 10 August 1994 | |
363s - Annual Return | 29 August 1993 | |
AA - Annual Accounts | 16 July 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 1993 | |
AA - Annual Accounts | 07 November 1992 | |
363s - Annual Return | 17 August 1992 | |
RESOLUTIONS - N/A | 13 August 1992 | |
RESOLUTIONS - N/A | 13 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1992 | |
AA - Annual Accounts | 19 November 1991 | |
288 - N/A | 20 September 1991 | |
363b - Annual Return | 07 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 September 1990 | |
288 - N/A | 06 August 1990 | |
NEWINC - New incorporation documents | 02 August 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 April 2016 | Outstanding |
N/A |
Debenture | 18 April 2007 | Outstanding |
N/A |
Legal charge | 14 August 1997 | Fully Satisfied |
N/A |
Legal charge | 05 January 1995 | Fully Satisfied |
N/A |
Debenture | 20 October 1994 | Fully Satisfied |
N/A |