About

Registered Number: 01749118
Date of Incorporation: 31/08/1983 (37 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 founded on 31 August 1983, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this company in the Companies House registry. Mantracourt Electronics Ltd employs 21-50 people. This business is registered for VAT.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Richard Willmington/
1952-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

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.