About

Registered Number: 00536059
Date of Incorporation: 23/07/1954 (64 years and 4 months ago)
Company Status: Active
Registered Address: 1 Hollands Road, Haverhill, Suffolk, CB9 8PX,

 

Mansol (Preforms) Ltd was registered on 23 July 1954 and are based in Haverhill, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Richard 19 August 2016 - 1
COLLINS, Jamie 19 August 2016 - 1
GODSALL, Kevin 19 August 2016 - 1
BIRD, Melvyn David N/A 15 October 1999 1
GODSALL, Ronald N/A 30 April 1998 1
POTTS, Derrick Livingstone N/A 28 August 2002 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 March 2018
AA - Annual Accounts 28 February 2018
PSC02 - N/A 02 January 2018
CS01 - N/A 02 January 2018
AD01 - Change of registered office address 13 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 19 December 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
TM02 - Termination of appointment of secretary 06 September 2016
MR01 - N/A 27 August 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 18 December 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 24 January 2014
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 28 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
AA - Annual Accounts 01 November 2010
AD01 - Change of registered office address 19 October 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
363a - Annual Return 08 January 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 05 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 27 October 2004
287 - Change in situation or address of Registered Office 11 June 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 11 December 2003
363s - Annual Return 20 October 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 13 November 2002
RESOLUTIONS - N/A 08 September 2002
RESOLUTIONS - N/A 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 September 2002
395 - Particulars of a mortgage or charge 28 June 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 27 September 2000
363s - Annual Return 16 December 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
AA - Annual Accounts 04 October 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 19 November 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
RESOLUTIONS - N/A 04 March 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 23 December 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 17 September 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 26 September 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 13 September 1994
RESOLUTIONS - N/A 25 April 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1994
395 - Particulars of a mortgage or charge 25 February 1994
CERTNM - Change of name certificate 07 February 1994
CERTNM - Change of name certificate 07 February 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 03 November 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 04 December 1992
AUD - Auditor's letter of resignation 23 June 1992
AA - Annual Accounts 05 January 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 16 January 1991
363 - Annual Return 19 December 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 24 November 1989
288 - N/A 29 August 1989
169 - Return by a company purchasing its own shares 27 April 1989
RESOLUTIONS - N/A 07 March 1989
AA - Annual Accounts 15 December 1988
363 - Annual Return 15 December 1988
AA - Annual Accounts 04 December 1987
363 - Annual Return 04 December 1987
AA - Annual Accounts 09 December 1986
363 - Annual Return 09 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 August 2016 Outstanding

N/A

Guarantee & debenture 24 June 2002 Fully Satisfied

N/A

Legal charge 07 February 1994 Fully Satisfied

N/A

Legal charge 03 January 1984 Fully Satisfied

N/A

Debenture 23 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.