About

Registered Number: 01365700
Date of Incorporation: 28/04/1978 (43 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2, Horsley Road, Northampton, NN2 6LJ

 

Mansfield Board Machinery Ltd was established in 1978, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The organisation has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANSFIELD, Matthew John 01 August 2019 - 1
MANSFIELD, Michael 01 August 2019 - 1
MANSFIELD, Paula June 01 August 2019 - 1
MANSFIELD, Ian Charles N/A 01 September 2003 1
MANSFIELD, Winifred Edna N/A 01 September 2003 1
Secretary Name Appointed Resigned Total Appointments
MANSFIELD, Paula June 12 March 2004 - 1
SMITH, Keith N/A 12 March 2004 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 02 June 2020
CH03 - Change of particulars for secretary 16 August 2019
PSC01 - N/A 16 August 2019
PSC01 - N/A 16 August 2019
PSC01 - N/A 16 August 2019
AP01 - Appointment of director 16 August 2019
AP01 - Appointment of director 16 August 2019
AP01 - Appointment of director 16 August 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 13 June 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 28 June 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
SH01 - Return of Allotment of shares 23 February 2010
RESOLUTIONS - N/A 10 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 August 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 11 July 2006
363s - Annual Return 08 June 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 28 May 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 28 May 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 25 May 2001
AA - Annual Accounts 25 May 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 26 May 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 28 May 1998
AA - Annual Accounts 23 June 1997
363s - Annual Return 05 June 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 20 June 1995
363s - Annual Return 08 June 1995
363s - Annual Return 26 May 1994
AA - Annual Accounts 24 May 1994
AA - Annual Accounts 26 May 1993
363s - Annual Return 26 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1993
RESOLUTIONS - N/A 19 March 1993
RESOLUTIONS - N/A 19 March 1993
AA - Annual Accounts 10 June 1992
363s - Annual Return 29 May 1992
395 - Particulars of a mortgage or charge 06 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1991
395 - Particulars of a mortgage or charge 12 June 1991
AA - Annual Accounts 02 June 1991
363a - Annual Return 02 June 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
288 - N/A 19 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 September 1988
AA - Annual Accounts 22 September 1988
363 - Annual Return 22 September 1988
AA - Annual Accounts 19 October 1987
363 - Annual Return 19 October 1987
287 - Change in situation or address of Registered Office 03 October 1987
395 - Particulars of a mortgage or charge 22 April 1987
395 - Particulars of a mortgage or charge 13 February 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 February 1992 Outstanding

N/A

Debenture 29 May 1991 Outstanding

N/A

Legal charge 16 April 1987 Outstanding

N/A

Legal charge 30 January 1987 Fully Satisfied

N/A

Legal charge 19 May 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.