About

Registered Number: 01749118
Date of Incorporation: 31/08/1983 (38 years and 8 months ago)
Company Status: Active
Registered Address: Mantracourt Electronics Ltd The Drive, Farringdon, Exeter, EX5 2JB,

 

Based in Exeter, Mantracourt Electronics Ltd was registered on 31 August 1983. Brown, Hannah Rachel, Willmington, Carol Joy, Willmington-badcock, Deborah Anne, Willmington-badcock, Robert James, Willmington, Margaret, Willmington, Robert Lawrence are listed as directors of the company. 21-50 people work at this company. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLMINGTON-BADCOCK, Robert James 01 December 2014 - 1
WILLMINGTON, Margaret N/A 14 May 1993 1
WILLMINGTON, Robert Lawrence N/A 19 January 2007 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Hannah Rachel 01 December 2014 - 1
WILLMINGTON, Carol Joy 19 January 2007 - 1
WILLMINGTON-BADCOCK, Deborah Anne 01 December 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 29 May 2019
CS01 - N/A 23 May 2019
CH01 - Change of particulars for director 03 December 2018
AD01 - Change of registered office address 03 December 2018
AD01 - Change of registered office address 30 November 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 17 May 2016
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 23 June 2015
CH03 - Change of particulars for secretary 23 June 2015
CH03 - Change of particulars for secretary 23 June 2015
CH01 - Change of particulars for director 23 June 2015
CH03 - Change of particulars for secretary 23 June 2015
RESOLUTIONS - N/A 18 May 2015
AA - Annual Accounts 28 April 2015
AP03 - Appointment of secretary 12 December 2014
AP03 - Appointment of secretary 12 December 2014
AP01 - Appointment of director 03 December 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 16 May 2014
MR05 - N/A 19 November 2013
MR05 - N/A 19 November 2013
MR05 - N/A 19 November 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 15 May 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 12 June 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 27 April 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 December 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 04 June 2008
RESOLUTIONS - N/A 09 April 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 April 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 27 June 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 16 June 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 11 June 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 01 June 2002
RESOLUTIONS - N/A 06 November 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 28 August 1998
RESOLUTIONS - N/A 04 June 1998
RESOLUTIONS - N/A 04 June 1998
RESOLUTIONS - N/A 04 June 1998
MEM/ARTS - N/A 04 June 1998
123 - Notice of increase in nominal capital 04 June 1998
395 - Particulars of a mortgage or charge 30 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 1998
363a - Annual Return 05 August 1997
363(190) - N/A 05 August 1997
AA - Annual Accounts 05 June 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 03 June 1996
363s - Annual Return 07 June 1995
AA - Annual Accounts 31 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 July 1994
363s - Annual Return 22 June 1994
AAMD - Amended Accounts 20 January 1994
AA - Annual Accounts 20 July 1993
363a - Annual Return 13 July 1993
363s - Annual Return 18 June 1992
AA - Annual Accounts 19 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 1992
395 - Particulars of a mortgage or charge 27 March 1992
395 - Particulars of a mortgage or charge 17 February 1992
395 - Particulars of a mortgage or charge 17 February 1992
395 - Particulars of a mortgage or charge 28 November 1991
AA - Annual Accounts 13 September 1991
363b - Annual Return 18 July 1991
287 - Change in situation or address of Registered Office 17 February 1991
AUD - Auditor's letter of resignation 06 February 1991
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
AA - Annual Accounts 19 April 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 11 August 1989
395 - Particulars of a mortgage or charge 01 June 1989
287 - Change in situation or address of Registered Office 25 October 1988
363 - Annual Return 06 April 1988
AA - Annual Accounts 06 April 1988
AA - Annual Accounts 30 May 1986
363 - Annual Return 30 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 April 1998 Outstanding

N/A

Second mortgage 25 March 1992 Fully Satisfied

N/A

Mortgage debenture 11 February 1992 Outstanding

N/A

Legal mortgage 11 February 1992 Outstanding

N/A

Mortgage 26 November 1991 Fully Satisfied

N/A

Legal charge 25 May 1989 Fully Satisfied

N/A

Fixed and floating charge 18 July 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.