MANGANESE BRONZE HOLDINGS PLC

Central Square 8th Floor, Leeds, LS1 4DL 29 Wellington Street
StatusLIQUIDATION
Company No.00061050
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated10 Mar 1899
Years121 years, 6 months, 25 days


SUMMARY

MANGANESE BRONZE HOLDINGS PLC is an liquidation public limited company with number 00061050. It was incorporated 121 years, 6 months, 25 days ago, on 10 March 1899. The company address is Central Square 8th Floor, Leeds, LS1 4DL 29 Wellington Street, Leeds and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MANGANESE BRONZE HOLDINGS PLC is 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 31 December 2011 next accounts are due by 30 June 2013.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2013
Last made up31 Dec 2011
CategoryGROUP
Returns Due Date29 Dec 2012
Returns Last Date01 Dec 2011
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges5
Outstanding1
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


JOHANSEN, Peter John Sverre
Director
ACTIVE
Assigned on 01 Dec 2011
Current time on role 8 years, 10 months, 3 days

RUSSELL, John Kennedy
Director
ACTIVE
Assigned on 05 Mar 2007
Current time on role 13 years, 6 months, 30 days

DEVIN, Mark
Secretary
RESIGNED
Assigned on 11 Jun 2007
Resigned on 12 Mar 2013
Time on role 5 years, 9 months, 1 days

DURHAM, Michael Francis
Secretary
RESIGNED
Assigned on 01 Dec 1999
Resigned on 27 Jun 2002
Time on role 2 years, 6 months, 26 days

FRYER, Mark Rupert Maxwell
Secretary
RESIGNED
Assigned on 09 May 2007
Resigned on 11 Jun 2007
Time on role 0 years, 1 months, 2 days

FRYER, Mark Rupert Maxwell
Secretary
RESIGNED
Assigned on 27 Jun 2002
Resigned on 10 Dec 2003
Time on role 1 years, 5 months, 13 days



GILLESPIE, Graham Richard William
Secretary
RESIGNED
Assigned on 20 Jun 1997
Resigned on 01 Sep 1997
Time on role 0 years, 2 months, 12 days

PARIS, Antony Edward
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 6 months, 3 days

SCOTT, Alexander Louise
Secretary
RESIGNED
Assigned on 31 Dec 1993
Resigned on 31 Dec 1993
Time on role 0 years, 0 months, 0 days

SCOTT, Alexandra Louise
Secretary
RESIGNED
Assigned on 31 Dec 1993
Resigned on 20 Jun 1997
Time on role 3 years, 5 months, 20 days

THWAITES, Alison Hilary
Secretary
RESIGNED
Assigned on 31 Mar 1993
Resigned on 31 Dec 1993
Time on role 0 years, 9 months, 0 days



WALKER, Amanda
Secretary
RESIGNED
Assigned on 01 Sep 1997
Resigned on 01 Dec 1999
Time on role 2 years, 3 months, 0 days

WHITE, Timothy Scott
Secretary
RESIGNED
Assigned on 10 Dec 2003
Resigned on 09 May 2007
Time on role 3 years, 4 months, 30 days

ANG, Siu Lun Lawrence
Director
RESIGNED
Assigned on 25 Sep 2007
Resigned on 23 Jun 2010
Time on role 2 years, 8 months, 28 days

BORWICK, Geoffrey Robert James, Lord
Director
RESIGNED
Assigned on
Resigned on 17 Jan 2003
Time on role 17 years, 8 months, 17 days

CAO, Wenming
Director
RESIGNED
Assigned on 04 Nov 2010
Resigned on 13 Dec 2011
Time on role 1 years, 1 months, 9 days



FRYER, Mark Rupert Maxwell
Director
RESIGNED
Assigned on 02 Jan 2002
Resigned on 13 Aug 2010
Time on role 8 years, 7 months, 11 days

GIBBS, Somerset Bryan
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1995
Time on role 24 years, 10 months, 3 days

GILLESPIE, Graham Richard William
Director
RESIGNED
Assigned on 04 Mar 1994
Resigned on 31 Mar 1998
Time on role 4 years, 0 months, 27 days

GUI, Sheng Yue
Director
RESIGNED
Assigned on 25 Sep 2007
Resigned on 04 Nov 2009
Time on role 2 years, 1 months, 9 days

LANG, Hugh Montgomerie
Director
RESIGNED
Assigned on 23 Jul 1992
Resigned on 01 Jan 2001
Time on role 8 years, 5 months, 9 days



LI, Donghui
Director
RESIGNED
Assigned on 13 Dec 2011
Resigned on 12 Mar 2013
Time on role 1 years, 2 months, 30 days

MELVILLE-ROSS, Timothy David, Sir
Director
RESIGNED
Assigned on 01 Mar 2000
Resigned on 12 Mar 2013
Time on role 13 years, 0 months, 11 days

PEARMAN, Antony William
Director
RESIGNED
Assigned on 04 Nov 2010
Resigned on 31 Oct 2011
Time on role 0 years, 11 months, 27 days

PICKERING, Ian
Director
RESIGNED
Assigned on 26 Nov 2003
Resigned on 31 Jul 2006
Time on role 2 years, 8 months, 5 days

PICKERING, Ian
Director
RESIGNED
Assigned on 01 May 1998
Resigned on 26 Nov 2003
Time on role 5 years, 6 months, 25 days



ROSS, Christopher Graham
Director
RESIGNED
Assigned on 22 Jun 1995
Resigned on 12 Mar 2013
Time on role 17 years, 8 months, 20 days

SALOMON, William Henry
Director
RESIGNED
Assigned on
Resigned on 22 Nov 2002
Time on role 17 years, 10 months, 12 days

SHILLCOCK, Peter John
Director
RESIGNED
Assigned on 18 Mar 2005
Resigned on 12 Mar 2013
Time on role 7 years, 11 months, 25 days

SMITH, John Brian
Director
RESIGNED
Assigned on
Resigned on 09 Dec 1993
Time on role 26 years, 9 months, 25 days

STONE, Gilbert Seymour
Director
RESIGNED
Assigned on
Resigned on 18 Apr 1992
Time on role 28 years, 5 months, 16 days



TURNER, Roderic Henry
Director
RESIGNED
Assigned on
Resigned on 26 Nov 1999
Time on role 20 years, 10 months, 8 days

WALKER, Andrew John
Director
RESIGNED
Assigned on 01 Aug 2003
Resigned on 12 Mar 2013
Time on role 9 years, 7 months, 11 days

WIDDOWSON, Barry
Director
RESIGNED
Assigned on
Resigned on 08 Jan 2001
Time on role 19 years, 8 months, 26 days

WILLIAMS, Michael Glyn
Director
RESIGNED
Assigned on
Resigned on 16 Apr 1999
Time on role 21 years, 5 months, 18 days

CHARGES


5 charges registered
5 outstanding, 4 satisfied, 0 partially satisfied


Debenture


Created on 20 Jan 2009
Delivered on 23 Jan 2009
Status Outstanding

Persons Entitled
Hsbc Bank PLC

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

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Legal charge


Created on 31 Jul 2003
Delivered on 07 Aug 2003
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
The freehold property known as bridge clock house and the land on the north side of holyhead road coventry west midlands title numbers WM278838 abd WK79798. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

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Third party legal mortgage


Created on 23 Jan 2002
Delivered on 18 Jul 2003
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
£8,000,000 due or to become due from lti finance limited to the chargee

Short Particulars
The bridge clock garage holyhead road coventry.


Transactions

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Sub-charge & assignment


Created on 19 Dec 1983
Delivered on 28 Dec 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Assignment of all monies secured by and a sub-charge of all the mortgages and charges contained in a charge dated 19TH september 1983 given by carbodies limited. See rider attached to doc M249 for full details.


Transactions

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Floating charge


Created on 20 Sep 1983
Delivered on 29 Sep 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Floating charge or the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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