Manrochem Limited

Company Name	Manrochem Limited
Directors	Andrew Nicholas Pearson and Nandishkumar Thippeswamy
Company Status	Active
Company Number	02527309
Category	Private Limited Company
Incorporation Date	2 August 1990(33 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Andrew Nicholas Pearson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(21 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Director Name	Mr Nandishkumar Thippeswamy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(24 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Director Name	Dr Anil Kumar Goel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	17 years, 4 months (resigned 03 December 2008)
Role	Managing Director
Correspondence Address	3 Roydscliffe Road Bradford West Yorkshire BD9 5PT

Director Name	Allan Jagger
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 22 April 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Springwood 26 Hullen Edge Road Elland West Yorkshire HX5 0QY

Secretary Name	Mrs Rose Jagger
Nationality	British
Status	Resigned
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 22 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood 26 Hullen Edge Road Elland West Yorkshire HX5 0QY

Director Name	Mr John Booth Moreton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 26 September 1997)
Role	Chemical Engineer
Correspondence Address	Roselea Melbourne York North Yorkshire YO4 4QJ

Director Name	David John Wakefield
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(7 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Secretary Name	Mrs Manju Goel
Nationality	British
Status	Resigned
Appointed	22 April 1998(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	3 Roydscliffe Road Heaton Bradford West Yorkshire BD9 5PT

Director Name	Mrs Manju Goel
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2003)
Role	Secretary
Correspondence Address	3 Roydscliffe Road Heaton Bradford West Yorkshire BD9 5PT

Director Name	Russell Iain Harding
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(9 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2013)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	31 Raymond Avenue Bury Lancashire BL9 6NN

Director Name	Colin Roy Webb
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(9 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2000)
Role	Sales Director
Correspondence Address	17 Beeston Drive Winsford Cheshire CW7 1EN

Director Name	Prof Peter John Heggs
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(11 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 February 2018)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Secretary Name	Russell Iain Harding
Nationality	British
Status	Resigned
Appointed	19 December 2003(13 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2013)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	31 Raymond Avenue Bury Lancashire BL9 6NN

Director Name	Mr Edward Jennings
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(21 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2016)
Role	Business Director
Country of Residence	England
Correspondence Address	Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Contact

Website	manrochem.co.uk
Telephone	01484 715781
Telephone region	Huddersfield

Location

Registered Address	Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

150k at £1	Manrochem Global Associates Limited 100.00% Ordinary A

Financials

Year	2014
Net Worth	£659,568
Cash	£108,066
Current Liabilities	£411,565

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

12 April 2016	Delivered on: 21 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 April 2007	Delivered on: 3 May 2007 Persons entitled: Barclays 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
14 August 1997	Delivered on: 20 August 1997 Satisfied on: 7 February 2004 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: 18 new north road, huddersfield, west yorkshire title number yk 29622. Fully Satisfied
5 January 1995	Delivered on: 14 January 1995 Satisfied on: 13 February 2004 Persons entitled: Yorkshire 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: 18 new north parade, huddersfield t/no: YK29622. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied
20 October 1994	Delivered on: 26 October 1994 Satisfied on: 7 February 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

Filing History

4 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
20 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
16 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 30 April 2021 (13 pages)
6 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
11 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
12 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of David John Wakefield as a director on 5 April 2019 (1 page)
14 November 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
10 July 2018	Director's details changed for Mr Nandishkumar Thippeswamy on 10 July 2018 (2 pages)
10 July 2018	Director's details changed for Mr Andrew Nicholas Pearson on 10 July 2018 (2 pages)
10 July 2018	Director's details changed for David John Wakefield on 10 July 2018 (2 pages)
12 March 2018	Termination of appointment of Peter John Heggs as a director on 28 February 2018 (1 page)
27 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
27 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
9 August 2017	Register inspection address has been changed from 18 New North Parade Huddersfield West Yorkshire HD1 5JP England to Hastings House Birds Royd Lane Brighouse HD6 1LQ (1 page)
9 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 August 2017	Register inspection address has been changed from 18 New North Parade Huddersfield West Yorkshire HD1 5JP England to Hastings House Birds Royd Lane Brighouse HD6 1LQ (1 page)
9 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 July 2017	Cessation of Nandishkumar Thippeswamy as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Cessation of David John Wakefield as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Cessation of David John Wakefield as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Notification of Manrochem Global Associates Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Cessation of Andrew Nicholas Pearson as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Cessation of Nandishkumar Thippeswamy as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Notification of Manrochem Global Associates Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Cessation of Andrew Nicholas Pearson as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Cessation of Edward Jennings as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Cessation of Edward Jennings as a person with significant control on 6 April 2016 (1 page)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 January 2017	Termination of appointment of Edward Jennings as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Edward Jennings as a director on 31 December 2016 (1 page)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (8 pages)
12 August 2016	Confirmation statement made on 2 August 2016 with updates (8 pages)
21 April 2016	Registration of charge 025273090005, created on 12 April 2016 (5 pages)
21 April 2016	Registration of charge 025273090005, created on 12 April 2016 (5 pages)
25 January 2016	Registered office address changed from 18 New North Parade Huddersfield West Yorkshire HD1 5JP to Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 18 New North Parade Huddersfield West Yorkshire HD1 5JP to Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 25 January 2016 (1 page)
21 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 September 2015	Director's details changed for Mr Edward Jennings on 31 July 2015 (2 pages)
24 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 150,000 (5 pages)
24 September 2015	Director's details changed for Professor Peter John Heggs on 31 July 2015 (2 pages)
24 September 2015	Director's details changed for Mr Andrew Nicholas Pearson on 31 July 2015 (2 pages)
24 September 2015	Director's details changed for Mr Andrew Nicholas Pearson on 31 July 2015 (2 pages)
24 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 150,000 (5 pages)
24 September 2015	Director's details changed for Mr Edward Jennings on 31 July 2015 (2 pages)
24 September 2015	Director's details changed for Professor Peter John Heggs on 31 July 2015 (2 pages)
24 September 2015	Director's details changed for David John Wakefield on 31 July 2015 (2 pages)
24 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 150,000 (5 pages)
24 September 2015	Director's details changed for David John Wakefield on 31 July 2015 (2 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 June 2015	Director's details changed for Mr Nandishkumar Thippeswamy on 22 June 2015 (2 pages)
26 June 2015	Director's details changed for Mr Nandishkumar Thippeswamy on 22 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Nandishkumar Thippeswamy on 27 May 2015 (2 pages)
3 June 2015	Director's details changed for Mr Nandishkumar Thippeswamy on 27 May 2015 (2 pages)
2 October 2014	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
2 October 2014	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
1 October 2014	Appointment of Mr Nandishkumar Thippeswamy as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Nandishkumar Thippeswamy as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Nandishkumar Thippeswamy as a director on 1 October 2014 (2 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 150,000 (7 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 150,000 (7 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 150,000 (7 pages)
21 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 August 2013	Director's details changed for Andrew Nicholas Pearson on 30 April 2013 (2 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom (1 page)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Director's details changed for Andrew Nicholas Pearson on 30 April 2013 (2 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom (1 page)
18 February 2013	Termination of appointment of Russell Harding as a secretary (2 pages)
18 February 2013	Termination of appointment of Russell Harding as a director (2 pages)
18 February 2013	Termination of appointment of Russell Harding as a secretary (2 pages)
18 February 2013	Termination of appointment of Russell Harding as a director (2 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
21 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
21 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (9 pages)
16 July 2012	Appointment of Mr Edward Jennings as a director (2 pages)
16 July 2012	Appointment of Mr Edward Jennings as a director (2 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 September 2011	Appointment of Andrew Nicholas Pearson as a director (3 pages)
23 September 2011	Appointment of Andrew Nicholas Pearson as a director (3 pages)
11 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
11 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
11 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Director's details changed for Professor Peter John Heggs on 1 August 2011 (2 pages)
11 August 2011	Director's details changed for Professor Peter John Heggs on 1 August 2011 (2 pages)
11 August 2011	Director's details changed for Professor Peter John Heggs on 1 August 2011 (2 pages)
15 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (15 pages)
15 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (15 pages)
15 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (15 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 August 2010	Register inspection address has been changed (2 pages)
17 August 2010	Register inspection address has been changed (2 pages)
17 August 2010	Register(s) moved to registered inspection location (2 pages)
17 August 2010	Register(s) moved to registered inspection location (2 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 August 2009	Return made up to 02/08/09; full list of members (6 pages)
25 August 2009	Return made up to 02/08/09; full list of members (6 pages)
26 January 2009	Appointment terminated director anil goel (1 page)
26 January 2009	Appointment terminated director anil goel (1 page)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 September 2008	Return made up to 02/08/08; full list of members (6 pages)
1 September 2008	Return made up to 02/08/08; full list of members (6 pages)
8 August 2008	Location of debenture register (non legible) (2 pages)
8 August 2008	Location of register of members (non legible) (1 page)
8 August 2008	Location of register of members (non legible) (1 page)
8 August 2008	Location of debenture register (non legible) (2 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
21 August 2007	Return made up to 02/08/07; full list of members (6 pages)
21 August 2007	Return made up to 02/08/07; full list of members (6 pages)
19 July 2007	Location of register of members (non legible) (1 page)
19 July 2007	Location of register of members (non legible) (1 page)
19 July 2007	Location of debenture register (non legible) (2 pages)
19 July 2007	Location of debenture register (non legible) (2 pages)
3 May 2007	Particulars of mortgage/charge (9 pages)
3 May 2007	Particulars of mortgage/charge (9 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 August 2006	Return made up to 02/08/06; full list of members (6 pages)
10 August 2006	Return made up to 02/08/06; full list of members (6 pages)
14 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
14 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
19 August 2005	Return made up to 02/08/05; full list of members (6 pages)
19 August 2005	Return made up to 02/08/05; full list of members (6 pages)
28 July 2005	Location - directors interests register: non legible (1 page)
28 July 2005	Location of register of members (non legible) (1 page)
28 July 2005	Location of debenture register (non legible) (1 page)
28 July 2005	Location - directors interests register: non legible (1 page)
28 July 2005	Location of debenture register (non legible) (1 page)
28 July 2005	Location of register of members (non legible) (1 page)
20 October 2004	Return made up to 02/08/04; full list of members (9 pages)
20 October 2004	Return made up to 02/08/04; full list of members (9 pages)
30 July 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
30 July 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
28 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 July 2004	Declaration of assistance for shares acquisition (8 pages)
28 July 2004	Declaration of assistance for shares acquisition (8 pages)
28 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
4 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 April 2004	Declaration of assistance for shares acquisition (8 pages)
27 April 2004	Declaration of assistance for shares acquisition (8 pages)
13 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (3 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 January 2004	Declaration of assistance for shares acquisition (9 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Declaration of assistance for shares acquisition (9 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 August 2003	Return made up to 02/08/03; full list of members (9 pages)
19 August 2003	Return made up to 02/08/03; full list of members (9 pages)
15 July 2003	Total exemption small company accounts made up to 30 April 2003 (9 pages)
15 July 2003	Total exemption small company accounts made up to 30 April 2003 (9 pages)
8 August 2002	Return made up to 02/08/02; full list of members (9 pages)
8 August 2002	Return made up to 02/08/02; full list of members (9 pages)
24 June 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
24 June 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
15 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
7 July 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
22 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2000	Ad 28/04/00--------- Â£ si 2000@1=2000 Â£ ic 163080/165080 (2 pages)
25 July 2000	Ad 28/04/00--------- £ si 2000@1=2000 £ ic 163080/165080 (2 pages)
25 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
25 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
6 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
6 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
9 August 1999	Return made up to 02/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 August 1999	Return made up to 02/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 June 1999	Ad 14/12/98--------- £ si 6600@1=6600 £ ic 156480/163080 (2 pages)
23 June 1999	Ad 14/12/98--------- Â£ si 6600@1=6600 Â£ ic 156480/163080 (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
14 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 August 1998	£ nc 250000/1000000 05/08/98 (1 page)
14 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 August 1998	Â£ nc 250000/1000000 05/08/98 (1 page)
7 August 1998	Return made up to 02/08/98; full list of members (6 pages)
7 August 1998	Return made up to 02/08/98; full list of members (6 pages)
6 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
6 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
14 May 1998	Ad 30/04/98--------- Â£ si 106800@1=106800 Â£ ic 28080/134880 (2 pages)
14 May 1998	Ad 30/04/98--------- £ si 106800@1=106800 £ ic 28080/134880 (2 pages)
14 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 May 1998	Ad 30/04/98--------- Â£ si 21600@1=21600 Â£ ic 134880/156480 (2 pages)
14 May 1998	Ad 30/04/98--------- £ si 21600@1=21600 £ ic 134880/156480 (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Â£ ic 49680/28080 22/04/98 Â£ sr 21600@1=21600 (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Secretary resigned (1 page)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	£ ic 49680/28080 22/04/98 £ sr 21600@1=21600 (1 page)
6 May 1998	New secretary appointed (2 pages)
11 January 1998	Full accounts made up to 30 April 1997 (11 pages)
11 January 1998	Full accounts made up to 30 April 1997 (11 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Return made up to 02/08/97; no change of members (4 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Return made up to 02/08/97; no change of members (4 pages)
22 August 1996	Full accounts made up to 30 April 1996 (11 pages)
22 August 1996	Full accounts made up to 30 April 1996 (11 pages)
22 August 1996	Return made up to 02/08/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1996	Return made up to 02/08/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 November 1995	Ad 09/10/95--------- Â£ si 37260@1=37260 Â£ ic 12420/49680 (2 pages)
7 November 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 November 1995	Ad 09/10/95--------- £ si 37260@1=37260 £ ic 12420/49680 (2 pages)
4 September 1995	Return made up to 02/08/95; full list of members (6 pages)
4 September 1995	Return made up to 02/08/95; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
10 July 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
28 March 1995	Registered office changed on 28/03/95 from: dewsbury road, elland, HX5 9BG (1 page)
28 March 1995	Registered office changed on 28/03/95 from: dewsbury road, elland, HX5 9BG (1 page)
7 January 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 January 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
13 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 August 1990	Incorporation (12 pages)
2 August 1990	Incorporation (12 pages)

Manrochem Limited

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