MAWDSLEY-BROOKS & COMPANY LIMITED

Number Three, South Langworthy, Salford, M50 2PW Road, Po Box 18
StatusACTIVE
Company No.00044701
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jul 1895
Years125 years, 3 months, 5 days


SUMMARY

MAWDSLEY-BROOKS & COMPANY LIMITED is an active private limited company with number 00044701. It was incorporated 125 years, 3 months, 5 days ago, on 24 July 1895. The company address is Number Three, South Langworthy, Salford, M50 2PW Road, Po Box 18, Salford and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MAWDSLEY-BROOKS & COMPANY LIMITED is 'Wholesale of pharmaceutical goods ' (46460). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date02 Jan 2017
Returns Last Date05 Dec 2015
Nature of business (SIC)
46460Wholesale of pharmaceutical goods
Mortgages
Num. Charges8
Outstanding1
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


MISTRY, Bhavisha
Secretary
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 9 months, 28 days

BELCHER, Darren Robert
Director
ACTIVE
Assigned on 01 Apr 2006
Current time on role 14 years, 6 months, 28 days

CURRIMJEE, Carol
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MAWDSLEY, John Howard, Dr
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SANDERS, William John
Director
ACTIVE
Assigned on 01 Oct 2018
Current time on role 2 years, 0 months, 28 days

SANDERSON-WATTS, Gail
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



WESTALL, Susan Penelope
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WESTALL, William James
Director
ACTIVE
Assigned on 12 Feb 2020
Current time on role 0 years, 8 months, 17 days

ELLISON, Stephanie Joy
Secretary
RESIGNED
Assigned on 02 Mar 1999
Resigned on 31 Dec 2019
Time on role 20 years, 9 months, 29 days

SALT, James Frederick
Secretary
RESIGNED
Assigned on
Resigned on 10 Feb 1999
Time on role 21 years, 8 months, 19 days

BACKHOUSE, Alan
Director
RESIGNED
Assigned on 21 Apr 1993
Resigned on 20 Sep 1996
Time on role 3 years, 4 months, 29 days



BIRCHALL, Karen Anne
Director
RESIGNED
Assigned on 01 Apr 2006
Resigned on 31 May 2018
Time on role 12 years, 1 months, 30 days

BROWNLEE, Ian Colin
Director
RESIGNED
Assigned on 21 Apr 1993
Resigned on 31 Mar 2020
Time on role 26 years, 11 months, 10 days

CARO, Terence Everard
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1999
Time on role 20 years, 9 months, 28 days

CRUTTENDEN, Donald Jack
Director
RESIGNED
Assigned on
Resigned on 14 Jan 1994
Time on role 26 years, 9 months, 15 days

DAVIES, John Charles
Director
RESIGNED
Assigned on 27 Sep 1994
Resigned on 31 Mar 2014
Time on role 19 years, 6 months, 4 days



ELLISON, Stephanie Joy
Director
RESIGNED
Assigned on 14 May 1998
Resigned on 31 Mar 2020
Time on role 21 years, 10 months, 17 days

HARWOOD, Robert George
Director
RESIGNED
Assigned on 07 Apr 1997
Resigned on 18 Mar 2005
Time on role 7 years, 11 months, 11 days

HOWARD, Michael
Director
RESIGNED
Assigned on 27 Sep 1994
Resigned on 06 Jan 2004
Time on role 9 years, 3 months, 9 days

KENNEDY, Gerard
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2015
Time on role 5 years, 6 months, 28 days

MAWDSLEY, Denis
Director
RESIGNED
Assigned on
Resigned on 07 Dec 1994
Time on role 25 years, 10 months, 22 days



MC ALLISTER, Paul
Director
RESIGNED
Assigned on 01 Apr 2006
Resigned on 31 Dec 2015
Time on role 9 years, 8 months, 30 days

SALT, James Frederick
Director
RESIGNED
Assigned on
Resigned on 10 Feb 1999
Time on role 21 years, 8 months, 19 days

SMITH, Christopher John
Director
RESIGNED
Assigned on
Resigned on 28 Apr 1999
Time on role 21 years, 6 months, 1 days

TAYLOR, David Leslie
Director
RESIGNED
Assigned on 09 Sep 1999
Resigned on 07 Oct 2009
Time on role 10 years, 0 months, 28 days

CHARGES


9 charges registered
9 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 07 May 2020
Delivered on 12 May 2020
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 20 Jun 2017
Delivered on 22 Jun 2017
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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Deed of assignment of collateral warranties and collateral instruments


Created on 30 Sep 2010
Delivered on 05 Oct 2010
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Rights title and interest in and to each contract all moneys payable to or for the account all other rights and claims in respect of each contract each collateral instruments and the authorisations see image for full details.


Transactions

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Legal charge


Created on 30 Sep 2010
Delivered on 05 Oct 2010
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit P22 (formerly known as unit 6) quest park wheatley hall road doncaster t/no:SYK533526 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Assignment of collateral warranties and collateral instruments


Created on 25 Sep 2009
Delivered on 03 Oct 2009
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The whole rights title and interest in and to each contract all moneys from time to time payable to or for the account and all other rights and claims in respect of each contract each collateral instruments and the authorisations see image for full details.


Transactions

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Legal charge


Created on 25 Sep 2009
Delivered on 01 Oct 2009
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property k/a unit 1 hainge park, hainge road, tividale, oldbury, west midlands t/no. WM620862 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Fixed and floating charge


Created on 24 Jun 2002
Delivered on 26 Jun 2002
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland Commercial Services Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Legal mortgage


Created on 12 Feb 1999
Delivered on 18 Feb 1999
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The l/h property k/a taube house 3 south langworth road salford manchester and the proceeds of sale thereof and all fixtures and fittings with the exception of the heating & cooling system the racking in the warehouse all furniture fixed or loose the conveyor system & associated racking in the warehouse & the racking system in the offices.


Transactions

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Debenture


Created on 10 Feb 1983
Delivered on 22 Feb 1983
Status Fully-satisfied

Persons Entitled
Williams & Glyn's Bank PLC.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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