Mantracourt Electronics Ltd was established in 1983, it has a status of "Active". There are currently 21-50 employees at Mantracourt Electronics Ltd. This business is registered for VAT.
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 |
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 |
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 |