Mansfield, Pollard & Co. Limited

Company Name	Mansfield, Pollard & Co. Limited
Company Status	Active
Company Number	00135633
Category	Private Limited Company
Incorporation Date	6 May 1914(107 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Director Name	Ms Louise Joanne Frankland
Date of Birth	March 1982 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(103 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Edward House, Parry Lane Bradford West Yorkshire BD4 8TL

Director Name	Bryan Bentley
Date of Birth	November 1973 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(105 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Edward House, Parry Lane Bradford West Yorkshire BD4 8TL

Director Name	Mr Benjamin Thomas Priestley
Date of Birth	October 1979 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(106 years, 9 months after company formation)
Appointment Duration	9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Edward House, Parry Lane Bradford West Yorkshire BD4 8TL

Director Name	Mr Barry Graham Pollard
Date of Birth	April 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(77 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 21 December 2010)
Role	Design Engineer
Country of Residence	England
Correspondence Address	13 Woodhall Park Mount Stanningley Leeds LS28 7HE

Director Name	Mr Gordon Harry Pollard
Date of Birth	October 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(77 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 October 2004)
Role	Sheet Metal Worker
Correspondence Address	5 Huntsmans Close Eldwick Bingley West Yorkshire BD16 3NX

Director Name	Mr Christopher Michael Strangeway
Date of Birth	September 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(77 years, 4 months after company formation)
Appointment Duration	21 years (resigned 31 August 2012)
Role	Design Engineer
Country of Residence	England
Correspondence Address	33 Beech Lees Farsley Pudsey West Yorkshire LS28 5JY

Director Name	Mr Richard Alan Pollard
Date of Birth	May 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(77 years, 4 months after company formation)
Appointment Duration	28 years, 6 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Edward House Parry Lane Bradford West Yorkshire BD4 8TL

Director Name	Mr Martin Edward Brown
Date of Birth	September 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(77 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 01 March 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Park Cliffe Rd Undercliffe Bradford West Yorkshire BD2 4NS

Secretary Name	Mrs Lily Pollard
Nationality	British
Status	Resigned
Appointed	03 September 1991(77 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	5 Huntsmans Close Eldwick Bingley West Yorkshire BD16 3NX

Secretary Name	Mr Richard Alan Pollard
Nationality	British
Status	Resigned
Appointed	01 February 1993(78 years, 9 months after company formation)
Appointment Duration	12 years (resigned 17 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorside Cottage 31 Mooreside Road Eccleshill Bradford BD2 2NB

Director Name	Robert Dennis Hill
Date of Birth	June 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(87 years, 5 months after company formation)
Appointment Duration	13 years (resigned 03 October 2014)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	27 Harewood Mews Harewood Leeds West Yorkshire LS17 9LY

Secretary Name	Joanna Zilta Robinson
Nationality	British
Status	Resigned
Appointed	17 February 2005(90 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	187 Armley Ridge Road Armley Leeds LS12 2QY

Director Name	Joanna Zilta Robinson
Date of Birth	July 1973 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(93 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	187 Armley Ridge Road Armley Leeds LS12 2QY

Director Name	Mr Paul John Dresser
Date of Birth	April 1968 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(99 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Edward House Parry Lane Bradford West Yorkshire BD4 8TL

Secretary Name	Miss Allison Jayne Howgate
Status	Resigned
Appointed	25 September 2013(99 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	Edward House, Parry Lane Bradford West Yorkshire BD4 8TL

Director Name	Mr Stephen John Neild
Date of Birth	October 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(99 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 2014)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	9 Windsor Road Chorley Lancashire PR7 1LN

Director Name	Miss Allison Jayne Howgate
Date of Birth	February 1967 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(100 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 July 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Edward House Parry Lane Bradford West Yorkshire BD4 8TL

Director Name	Mr Andrew Christopher Glen
Date of Birth	November 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2015(100 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 April 2016)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Edward House, Parry Lane Bradford West Yorkshire BD4 8TL

Director Name	Mr Mark Robert Dowell
Date of Birth	May 1970 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(101 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 September 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Edward House, Parry Lane Bradford West Yorkshire BD4 8TL

Secretary Name	Mrs Michelle Bainbridge
Status	Resigned
Appointed	01 December 2016(102 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 2018)
Role	Company Director
Correspondence Address	Edward House, Parry Lane Bradford West Yorkshire BD4 8TL

Director Name	Mr Gary Mark Roberts
Date of Birth	March 1973 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(103 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2019)
Role	Production Director
Country of Residence	England
Correspondence Address	Edward House, Parry Lane Bradford West Yorkshire BD4 8TL

Director Name	Mr Shaun Gavin Cockcroft
Date of Birth	November 1985 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(103 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	Edward House, Parry Lane Bradford West Yorkshire BD4 8TL

Secretary Name	Ms Allison Jayne Howgate
Status	Resigned
Appointed	21 March 2018(103 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 2020)
Role	Company Director
Correspondence Address	Edward House, Parry Lane Bradford West Yorkshire BD4 8TL

Contact

Website	mansfieldpollard.co.uk

Location

Registered Address	Edward House, Parry Lane Bradford West Yorkshire BD4 8TL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Shareholders

263.5k at £1	Mansfield Pollard (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,536,229
Net Worth	£3,389,733
Cash	£1,928,143
Current Liabilities	£3,898,245

Accounts

Latest Accounts	31 July 2020 (1 year, 2 months ago)
Next Accounts Due	30 April 2022 (6 months from now)
Accounts Category	Full
Accounts Year End	30 July

Returns

Latest Return	29 July 2021 (2 months, 4 weeks ago)
Next Return Due	12 August 2022 (9 months, 2 weeks from now)

Charges

15 October 1999	Delivered on: 26 October 1999 Satisfied on: 31 July 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 November 1990	Delivered on: 20 November 1990 Satisfied on: 31 July 2008 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A life policy effected by the company with the general accident life assurance limited under policy no 2357675 lj upon the life of barry graham pollard see form 395 for full details. Fully Satisfied
24 September 1990	Delivered on: 12 October 1990 Satisfied on: 12 August 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premise being; crown boiler works, parry lane, bradford, west yorkshire. Fully Satisfied
29 June 1990	Delivered on: 14 July 1990 Satisfied on: 31 July 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied
29 June 1990	Delivered on: 14 July 1990 Satisfied on: 25 March 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being edward house,parry lane bradford,west yorkshire. Fully Satisfied
27 April 1990	Delivered on: 1 May 1990 Satisfied on: 25 March 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Edward house, parry lane, bradford, west yorkshire title no: wyk 10522. Fully Satisfied
22 September 1989	Delivered on: 29 September 1989 Satisfied on: 12 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts floating charge over the undertaking and all property and assets prsent and future including bookdebts uncalled capital. (Excluding those mentioned above). Fully Satisfied
2 July 1980	Delivered on: 7 July 1980 Satisfied on: 12 August 1996 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory crown boiler works parry lane bradford together with all fixtures. Fully Satisfied
23 June 2003	Delivered on: 24 June 2003 Satisfied on: 31 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on the south side of parry lane bradford t/n WYK10522. Fully Satisfied
5 December 2002	Delivered on: 12 December 2002 Satisfied on: 31 July 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or euro air systems limited to the chargee on any account whatsoever. 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. Fully Satisfied
27 June 1980	Delivered on: 2 July 1980 Satisfied on: 17 September 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
28 February 2020	Delivered on: 6 March 2020 Persons entitled: Richard Alan Pollard Classification: A registered charge Outstanding
17 January 2008	Delivered on: 30 January 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

Filing History

31 March 2021	Full accounts made up to 31 July 2020 (34 pages)
25 January 2021	Appointment of Mr Benjamin Thomas Priestley as a director on 25 January 2021 (2 pages)
14 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
21 July 2020	Statement of capital following an allotment of shares on 6 July 2020 GBP 3,263,458 (4 pages)
20 July 2020	Statement by Directors (1 page)
20 July 2020	Statement of capital on 20 July 2020 GBP 263,458 (3 pages)
20 July 2020	Solvency Statement dated 06/07/20 (1 page)
20 July 2020	Resolutions RES13 ‐ Reduce share prem a/c 06/07/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 July 2020	Termination of appointment of Allison Jayne Howgate as a secretary on 3 July 2020 (1 page)
6 July 2020	Termination of appointment of Allison Jayne Howgate as a director on 3 July 2020 (1 page)
4 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 May 2020	Memorandum and Articles of Association (9 pages)
19 March 2020	Termination of appointment of Richard Alan Pollard as a director on 28 February 2020 (1 page)
6 March 2020	Registration of charge 001356330013, created on 28 February 2020 (31 pages)
24 December 2019	Full accounts made up to 31 July 2019 (24 pages)
21 December 2019	Termination of appointment of Joanna Zilta Robinson as a director on 20 December 2019 (1 page)
21 December 2019	Director's details changed for Ms Louise Joanne Frankland on 20 December 2019 (2 pages)
14 November 2019	Appointment of Bryan Bentley as a director on 8 November 2019 (2 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
31 July 2019	Full accounts made up to 31 July 2018 (26 pages)
26 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
4 March 2019	Termination of appointment of Gary Mark Roberts as a director on 28 February 2019 (1 page)
3 January 2019	Termination of appointment of Shaun Gavin Cockcroft as a director on 31 December 2018 (1 page)
15 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
28 June 2018	Termination of appointment of Paul John Dresser as a director on 27 June 2018 (1 page)
21 March 2018	Appointment of Ms Louise Joanne Frankland as a director on 8 March 2018 (2 pages)
21 March 2018	Appointment of Ms Allison Jayne Howgate as a secretary on 21 March 2018 (2 pages)
21 March 2018	Termination of appointment of Michelle Bainbridge as a secretary on 21 March 2018 (1 page)
3 January 2018	Full accounts made up to 31 July 2017 (23 pages)
24 August 2017	Appointment of Mr Shaun Gavin Cockcroft as a director on 21 August 2017 (2 pages)
24 August 2017	Appointment of Mr Shaun Gavin Cockcroft as a director on 21 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
10 August 2017	Appointment of Mr Gary Mark Roberts as a director on 1 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
10 August 2017	Appointment of Mr Gary Mark Roberts as a director on 1 August 2017 (2 pages)
2 May 2017	Accounts for a medium company made up to 31 July 2016 (24 pages)
2 May 2017	Accounts for a medium company made up to 31 July 2016 (24 pages)
2 December 2016	Termination of appointment of Allison Jayne Howgate as a secretary on 1 December 2016 (1 page)
2 December 2016	Appointment of Mrs Michelle Bainbridge as a secretary on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Allison Jayne Howgate as a secretary on 1 December 2016 (1 page)
30 September 2016	Termination of appointment of Mark Robert Dowell as a director on 30 September 2016 (1 page)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
20 April 2016	Termination of appointment of Andrew Christopher Glen as a director on 11 April 2016 (1 page)
20 April 2016	Termination of appointment of Andrew Christopher Glen as a director on 11 April 2016 (1 page)
2 March 2016	Amended accounts for a medium company made up to 31 July 2015 (21 pages)
2 March 2016	Amended accounts for a medium company made up to 31 July 2015 (21 pages)
4 February 2016	Accounts for a medium company made up to 31 July 2015 (20 pages)
4 February 2016	Accounts for a medium company made up to 31 July 2015 (20 pages)
28 September 2015	Appointment of Mr Mark Robert Dowell as a director on 16 September 2015 (2 pages)
28 September 2015	Appointment of Mr Mark Robert Dowell as a director on 16 September 2015 (2 pages)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 263,458 (7 pages)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 263,458 (7 pages)
2 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 263,458 (7 pages)
8 April 2015	Accounts for a medium company made up to 31 July 2014 (21 pages)
8 April 2015	Accounts for a medium company made up to 31 July 2014 (21 pages)
7 April 2015	Appointment of Mr Andrew Christopher Glen as a director on 15 March 2015 (2 pages)
7 April 2015	Termination of appointment of Martin Edward Brown as a director on 1 March 2015 (1 page)
7 April 2015	Termination of appointment of Martin Edward Brown as a director on 1 March 2015 (1 page)
7 April 2015	Appointment of Mr Andrew Christopher Glen as a director on 15 March 2015 (2 pages)
7 April 2015	Termination of appointment of Martin Edward Brown as a director on 1 March 2015 (1 page)
10 November 2014	Termination of appointment of Robert Dennis Hill as a director on 3 October 2014 (1 page)
10 November 2014	Termination of appointment of Robert Dennis Hill as a director on 3 October 2014 (1 page)
10 November 2014	Termination of appointment of Robert Dennis Hill as a director on 3 October 2014 (1 page)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 263,458 (7 pages)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 263,458 (7 pages)
29 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 263,458 (7 pages)
28 August 2014	Appointment of Miss Allison Jayne Howgate as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Miss Allison Jayne Howgate as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Miss Allison Jayne Howgate as a director on 1 August 2014 (2 pages)
23 July 2014	Termination of appointment of Stephen John Neild as a director on 20 June 2014 (1 page)
23 July 2014	Termination of appointment of Stephen John Neild as a director on 20 June 2014 (1 page)
6 June 2014	Appointment of Mr Stephen John Neild as a director (2 pages)
6 June 2014	Appointment of Mr Stephen John Neild as a director (2 pages)
2 May 2014	Accounts for a medium company made up to 31 July 2013 (20 pages)
2 May 2014	Accounts for a medium company made up to 31 July 2013 (20 pages)
27 September 2013	Termination of appointment of Joanna Robinson as a secretary (1 page)
27 September 2013	Appointment of Miss Allison Jayne Howgate as a secretary (1 page)
27 September 2013	Termination of appointment of Joanna Robinson as a secretary (1 page)
27 September 2013	Appointment of Miss Allison Jayne Howgate as a secretary (1 page)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 263,458 (8 pages)
29 August 2013	Director's details changed for Mr Richard Alan Pollard on 1 March 2011 (2 pages)
29 August 2013	Director's details changed for Joanna Zilta Robinson on 1 January 2013 (2 pages)
29 August 2013	Appointment of Mr Paul John Dresser as a director (2 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 263,458 (8 pages)
29 August 2013	Director's details changed for Mr Richard Alan Pollard on 1 March 2011 (2 pages)
29 August 2013	Director's details changed for Joanna Zilta Robinson on 1 January 2013 (2 pages)
29 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 263,458 (8 pages)
29 August 2013	Director's details changed for Mr Richard Alan Pollard on 1 March 2011 (2 pages)
29 August 2013	Director's details changed for Joanna Zilta Robinson on 1 January 2013 (2 pages)
29 August 2013	Appointment of Mr Paul John Dresser as a director (2 pages)
15 January 2013	Accounts for a medium company made up to 31 July 2012 (21 pages)
15 January 2013	Accounts for a medium company made up to 31 July 2012 (21 pages)
31 August 2012	Termination of appointment of Christopher Strangeway as a director (1 page)
31 August 2012	Termination of appointment of Christopher Strangeway as a director (1 page)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
9 December 2011	Accounts for a medium company made up to 31 July 2011 (22 pages)
9 December 2011	Accounts for a medium company made up to 31 July 2011 (22 pages)
17 November 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 263,458.00 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 263,458.00 (4 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
24 February 2011	Accounts for a medium company made up to 31 July 2010 (20 pages)
24 February 2011	Accounts for a medium company made up to 31 July 2010 (20 pages)
26 January 2011	Memorandum and Articles of Association (15 pages)
26 January 2011	Memorandum and Articles of Association (15 pages)
18 January 2011	Statement of company's objects (2 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 January 2011	Statement of company's objects (2 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 January 2011	Termination of appointment of Barry Pollard as a director (1 page)
14 January 2011	Termination of appointment of Barry Pollard as a director (1 page)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 November 2010	Purchase of own shares. (3 pages)
19 November 2010	Purchase of own shares. (3 pages)
4 November 2010	Cancellation of shares. Statement of capital on 4 November 2010 GBP 247,651 (4 pages)
4 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2010	Cancellation of shares. Statement of capital on 4 November 2010 GBP 247,651 (4 pages)
4 November 2010	Cancellation of shares. Statement of capital on 4 November 2010 GBP 247,651 (4 pages)
4 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 pages)
17 August 2010	Director's details changed for Mr Christopher Michael Strangeway on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Joanna Zilta Robinson on 4 August 2010 (2 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 pages)
17 August 2010	Director's details changed for Mr Christopher Michael Strangeway on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Joanna Zilta Robinson on 4 August 2010 (2 pages)
17 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 pages)
17 August 2010	Director's details changed for Mr Christopher Michael Strangeway on 1 August 2010 (2 pages)
17 August 2010	Director's details changed for Joanna Zilta Robinson on 4 August 2010 (2 pages)
20 December 2009	Accounts for a medium company made up to 31 July 2009 (22 pages)
20 December 2009	Accounts for a medium company made up to 31 July 2009 (22 pages)
5 August 2009	Return made up to 04/08/09; full list of members (7 pages)
5 August 2009	Return made up to 04/08/09; full list of members (7 pages)
2 December 2008	Accounts for a medium company made up to 31 July 2008 (20 pages)
2 December 2008	Accounts for a medium company made up to 31 July 2008 (20 pages)
9 September 2008	Return made up to 04/08/08; full list of members (7 pages)
9 September 2008	Return made up to 04/08/08; full list of members (7 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 May 2008	Accounts for a medium company made up to 31 July 2007 (19 pages)
20 May 2008	Accounts for a medium company made up to 31 July 2007 (19 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
30 January 2008	Particulars of mortgage/charge (4 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
21 August 2007	Return made up to 04/08/07; full list of members (4 pages)
21 August 2007	Return made up to 04/08/07; full list of members (4 pages)
15 February 2007	Accounts for a medium company made up to 31 July 2006 (20 pages)
15 February 2007	Accounts for a medium company made up to 31 July 2006 (20 pages)
8 August 2006	Return made up to 04/08/06; full list of members (4 pages)
8 August 2006	Return made up to 04/08/06; full list of members (4 pages)
23 September 2005	Auditor's resignation (1 page)
23 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2005	Auditor's resignation (1 page)
23 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2005	Accounts for a medium company made up to 31 July 2005 (21 pages)
22 September 2005	Full accounts made up to 31 July 2004 (22 pages)
22 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2005	Accounts for a medium company made up to 31 July 2005 (21 pages)
22 September 2005	Full accounts made up to 31 July 2004 (22 pages)
22 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2005	Return made up to 04/08/05; full list of members (5 pages)
2 September 2005	Location of register of members (1 page)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Registered office changed on 02/09/05 from: parry lane bradford west yorkshire BD4 8TL (1 page)
2 September 2005	Return made up to 04/08/05; full list of members (5 pages)
2 September 2005	Location of register of members (1 page)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Registered office changed on 02/09/05 from: parry lane bradford west yorkshire BD4 8TL (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
4 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
4 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 March 2004	Group of companies' accounts made up to 31 July 2003 (23 pages)
12 March 2004	Group of companies' accounts made up to 31 July 2003 (23 pages)
12 August 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 August 2003	Return made up to 04/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Accounts for a medium company made up to 31 July 2002 (24 pages)
25 January 2003	Accounts for a medium company made up to 31 July 2002 (24 pages)
12 December 2002	Particulars of mortgage/charge (4 pages)
12 December 2002	Particulars of mortgage/charge (4 pages)
7 August 2002	Return made up to 04/08/02; full list of members (9 pages)
7 August 2002	Return made up to 04/08/02; full list of members (9 pages)
18 December 2001	Full accounts made up to 31 July 2001 (20 pages)
18 December 2001	Full accounts made up to 31 July 2001 (20 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
27 July 2001	Return made up to 04/08/01; full list of members (7 pages)
27 July 2001	Return made up to 04/08/01; full list of members (7 pages)
16 March 2001	Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
16 March 2001	Accounting reference date extended from 31/01/01 to 31/07/01 (1 page)
31 July 2000	Return made up to 04/08/00; full list of members (7 pages)
31 July 2000	Return made up to 04/08/00; full list of members (7 pages)
6 June 2000	Accounts for a medium company made up to 31 January 2000 (20 pages)
6 June 2000	Accounts for a medium company made up to 31 January 2000 (20 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Return made up to 04/08/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 August 1999	Return made up to 04/08/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 July 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
1 July 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
17 June 1999	Ad 27/05/99--------- £ si [email protected]=243178 £ ic 6822/250000 (2 pages)
17 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 June 1999	£ nc 20000/500000 27/05/99 (1 page)
17 June 1999	Ad 27/05/99--------- £ si [email protected]=243178 £ ic 6822/250000 (2 pages)
17 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 June 1999	£ nc 20000/500000 27/05/99 (1 page)
28 July 1998	Return made up to 04/08/98; no change of members (6 pages)
28 July 1998	Return made up to 04/08/98; no change of members (6 pages)
19 May 1998	Accounts for a medium company made up to 31 January 1998 (19 pages)
19 May 1998	Accounts for a medium company made up to 31 January 1998 (19 pages)
25 July 1997	Return made up to 04/08/97; no change of members (6 pages)
25 July 1997	Return made up to 04/08/97; no change of members (6 pages)
13 May 1997	Accounts for a medium company made up to 31 January 1997 (21 pages)
13 May 1997	Accounts for a medium company made up to 31 January 1997 (21 pages)
12 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1996	Return made up to 04/08/96; full list of members (8 pages)
24 July 1996	Return made up to 04/08/96; full list of members (8 pages)
3 May 1996	Accounts for a small company made up to 31 January 1996 (20 pages)
3 May 1996	Accounts for a small company made up to 31 January 1996 (20 pages)
16 April 1996	Location of register of members (1 page)
16 April 1996	Location of register of members (1 page)
13 November 1995	Auditor's resignation (2 pages)
13 November 1995	Auditor's resignation (2 pages)
14 August 1995	Full accounts made up to 31 January 1995 (15 pages)
14 August 1995	Full accounts made up to 31 January 1995 (15 pages)
25 July 1995	Return made up to 04/08/95; no change of members (6 pages)
25 July 1995	Return made up to 04/08/95; no change of members (6 pages)
19 October 1994	Registered office changed on 19/10/94 from: crown works parry lane bradford BD4 8TL (1 page)
19 October 1994	Registered office changed on 19/10/94 from: crown works parry lane bradford BD4 8TL (1 page)
15 August 1994	Return made up to 04/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 1994	Return made up to 04/08/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1994	Full accounts made up to 31 January 1994 (13 pages)
29 June 1994	Full accounts made up to 31 January 1994 (13 pages)
29 August 1993	Return made up to 12/08/93; full list of members (8 pages)
29 August 1993	Return made up to 12/08/93; full list of members (8 pages)
5 July 1993	Full accounts made up to 31 January 1993 (12 pages)
5 July 1993	Full accounts made up to 31 January 1993 (12 pages)
15 February 1993	Secretary resigned;new secretary appointed (2 pages)
15 February 1993	Secretary resigned;new secretary appointed (2 pages)
17 September 1992	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1992	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1992	Return made up to 24/08/92; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1992	Return made up to 24/08/92; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 1992	Full accounts made up to 31 January 1992 (11 pages)
29 May 1992	Full accounts made up to 31 January 1992 (11 pages)
2 April 1992	Memorandum and Articles of Association (15 pages)
2 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1992	Memorandum and Articles of Association (15 pages)
2 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1991	Return made up to 03/09/91; no change of members (6 pages)
9 October 1991	Return made up to 03/09/91; no change of members (6 pages)
9 August 1991	Return made up to 27/06/91; full list of members (7 pages)
9 August 1991	Full accounts made up to 31 January 1991 (11 pages)
9 August 1991	Return made up to 27/06/91; full list of members (7 pages)
9 August 1991	Full accounts made up to 31 January 1991 (11 pages)
20 November 1990	Particulars of mortgage/charge (3 pages)
20 November 1990	Particulars of mortgage/charge (3 pages)
12 October 1990	Particulars of mortgage/charge (3 pages)
12 October 1990	Particulars of mortgage/charge (3 pages)
9 October 1990	New director appointed (2 pages)
9 October 1990	New director appointed (2 pages)
25 September 1990	Full accounts made up to 31 January 1990 (12 pages)
25 September 1990	Return made up to 03/09/90; full list of members (5 pages)
25 September 1990	Full accounts made up to 31 January 1990 (12 pages)
25 September 1990	Return made up to 03/09/90; full list of members (5 pages)
14 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1990	Particulars of mortgage/charge (6 pages)
14 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1990	Particulars of mortgage/charge (6 pages)
1 May 1990	Particulars of mortgage/charge (3 pages)
1 May 1990	Particulars of mortgage/charge (3 pages)
27 November 1989	Return made up to 21/09/89; full list of members (4 pages)
27 November 1989	Return made up to 21/09/89; full list of members (4 pages)
17 November 1989	Accounts for a small company made up to 31 January 1989 (3 pages)
17 November 1989	Accounts for a small company made up to 31 January 1989 (3 pages)
29 September 1989	Particulars of mortgage/charge (3 pages)
29 September 1989	Particulars of mortgage/charge (3 pages)
30 November 1988	Accounts for a small company made up to 31 January 1988 (3 pages)
30 November 1988	Return made up to 07/10/88; full list of members (4 pages)
30 November 1988	Accounts for a small company made up to 31 January 1988 (3 pages)
30 November 1988	Return made up to 07/10/88; full list of members (4 pages)
9 October 1987	Accounts for a small company made up to 31 January 1987 (3 pages)
9 October 1987	Return made up to 10/09/87; full list of members (4 pages)
9 October 1987	Accounts for a small company made up to 31 January 1987 (3 pages)
9 October 1987	Return made up to 10/09/87; full list of members (4 pages)
17 November 1986	Accounts for a small company made up to 31 January 1986 (3 pages)
17 November 1986	Return made up to 09/09/86; full list of members (4 pages)
17 November 1986	Accounts for a small company made up to 31 January 1986 (3 pages)
17 November 1986	Return made up to 09/09/86; full list of members (4 pages)
6 May 1914	Certificate of incorporation (1 page)
6 May 1914	Incorporation (20 pages)
6 May 1914	Certificate of incorporation (1 page)
6 May 1914	Incorporation (20 pages)

Mansfield, Pollard & Co. Limited

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