Manchester Industrial Finance Limited

Company Name	Manchester Industrial Finance Limited
Company Status	Active
Company Number	00599711
Category	Private Limited Company
Incorporation Date	28 February 1958(66 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Martin Blank
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 January 1993(34 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Apartment 10 Holmrook Suffolk Road Altrincham Cheshire WA14 4QX

Secretary Name	Dr Marilyn Blank
Nationality	British
Status	Current
Appointed	14 January 1993(34 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 10 Holmrook Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Dr Marilyn Blank
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(41 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Pianoforte Teacher
Country of Residence	England
Correspondence Address	Apartment 10 Holmrook Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Mrs Eleanor Rebecca Osen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(41 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 10 Holmrook Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Richard Michael Blank
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 January 2006(47 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Advertisng Executive
Country of Residence	England
Correspondence Address	Apartment 10 Holmrook Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Dr Debra Leah Harris
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(48 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	Apartment 10 Holmrook Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Mrs Juliet Naomi Hecht
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(50 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Apartment 10 Holmrook Suffolk Road Altrincham Cheshire WA14 4QX

Director Name	Hettie Blank
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(34 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 25 March 2008)
Role	Company Director
Correspondence Address	198 Hale Road Hale Altrincham Cheshire WA15 8DH

Director Name	Max Gringras
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(34 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2000)
Role	Medical Practitioner
Correspondence Address	2 Bridge Drive Cheadle Cheshire SK8 1HN

Director Name	Harold Hyman Solomons
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(34 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2000)
Role	Solicitor
Correspondence Address	198 Hale Road Hale Altrincham Cheshire WA15 8DH

Location

Registered Address	S M Blank Apartment 10 Holmrook Suffolk Road Altrincham Cheshire WA14 4QX
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Lancastrian Investments & Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£302,867
Current Liabilities	£94,731

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

19 December 1993	Delivered on: 30 December 1993 Satisfied on: 7 June 2004 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

19 December 1993

Delivered on: 30 December 1993
Satisfied on: 7 June 2004
Persons entitled: The Royal Bank of Scotland 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.
Fully Satisfied

Filing History

25 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
20 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 60,000 (6 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
10 February 2015	Secretary's details changed for Mrs Marilyn Stephen Blank on 15 September 2013 (1 page)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 60,000 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 60,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
18 February 2013	Director's details changed for Mrs Marilyn Stephen Blank on 24 August 2012 (2 pages)
16 February 2013	Director's details changed for Mr Stephen Martin Blank on 24 August 2012 (2 pages)
16 February 2013	Director's details changed for Mrs Juliet Naomi Hecht on 24 August 2012 (2 pages)
16 February 2013	Director's details changed for Dr Debra Leah Harris on 22 May 2012 (2 pages)
16 February 2013	Secretary's details changed for Mrs Marilyn Blank on 24 August 2012 (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Registered office address changed from 26 Grey Road, C/O Sm Blank Altrincham Cheshire WA14 4BU on 16 August 2012 (1 page)
30 January 2012	Director's details changed for Miss Juliet Naomi Blank on 22 May 2011 (2 pages)
30 January 2012	Director's details changed for Debra Leah Blank on 19 December 2010 (2 pages)
30 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (9 pages)
27 January 2012	Director's details changed for Richard Michael Blank on 19 December 2011 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (9 pages)
1 March 2011	Director's details changed for Miss Juliet Naomi Blank on 14 January 2011 (2 pages)
28 February 2011	Director's details changed for Richard Michael Blank on 14 January 2011 (2 pages)
28 February 2011	Director's details changed for Debra Leah Blank on 14 January 2011 (2 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
22 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
20 February 2010	Director's details changed for Mrs Eleanor Rebecca Osen on 20 February 2010 (2 pages)
9 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
19 March 2009	Director's change of particulars / eleanor osen / 24/12/2008 (1 page)
19 March 2009	Return made up to 14/01/09; full list of members (5 pages)
22 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
20 May 2008	Director appointed miss juliet naomi blank (1 page)
9 April 2008	Return made up to 14/01/08; full list of members (5 pages)
4 April 2008	Appointment terminated director hettie blank (1 page)
4 April 2008	Director's change of particulars / eleanor blank / 04/04/2008 (2 pages)
4 April 2008	Director's change of particulars / richard blank / 04/04/2008 (1 page)
4 April 2008	Director's change of particulars / richard blank / 04/04/2008 (1 page)
10 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
26 January 2007	New director appointed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 14/01/07; full list of members (3 pages)
18 January 2007	Director's particulars changed (1 page)
22 May 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
24 March 2006	Total exemption full accounts made up to 31 December 2004 (12 pages)
31 January 2006	Return made up to 14/01/06; full list of members (3 pages)
4 January 2006	New director appointed (1 page)
9 May 2005	Registered office changed on 09/05/05 from: c/o lawson blank prince camellia house 76 water lane wilmslow cheshire SK9 5BB (1 page)
11 February 2005	Return made up to 14/01/05; full list of members (8 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
7 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
29 January 2004	Return made up to 14/01/04; full list of members (8 pages)
6 February 2003	Return made up to 14/01/03; full list of members (8 pages)
23 December 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
17 January 2002	Return made up to 14/01/02; full list of members 363(287) ‐ Registered office changed on 17/01/02 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
15 February 2001	Registered office changed on 15/02/01 from: pembroke house pembroke court hawthorn street wilmslow cheshire SK9 5EH (1 page)
18 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	Full accounts made up to 31 December 1999 (14 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
20 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 July 1999	Full accounts made up to 31 December 1998 (15 pages)
22 January 1999	Return made up to 14/01/99; no change of members (6 pages)
4 September 1998	Full accounts made up to 31 December 1997 (15 pages)
12 January 1998	Return made up to 14/01/98; full list of members (7 pages)
10 October 1997	Full accounts made up to 31 December 1996 (15 pages)
20 January 1997	Return made up to 14/01/97; no change of members (5 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
16 February 1996	Return made up to 14/01/96; no change of members (5 pages)
25 October 1995	Full accounts made up to 31 December 1994 (12 pages)
16 January 1990	Memorandum and Articles of Association (6 pages)
2 September 1964	Company name changed\certificate issued on 02/09/64 (3 pages)
28 February 1958	Certificate of incorporation (1 page)