D.H. Mansfield Limited

Company Name	D.H. Mansfield Limited
Company Status	Active
Company Number	03557665
Category	Private Limited Company
Incorporation Date	5 May 1998(25 years, 12 months ago)
Previous Name	Printlink Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Mark Jonathan Egerton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 December 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Bradnor Road Sharston Industrial Area Manchester M22 4TE

Director Name	Mrs Diane Karen Egerton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 December 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Bradnor Road Sharston Industrial Area Manchester M22 4TE

Director Name	Mr Gavin Nicholas Calthorpe
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 December 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Bradnor Road Sharston Industrial Area Manchester M22 4TE

Director Name	Mr Leslie Brooke
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 December 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix House Bradnor Road Sharston Industrial Area Manchester M22 4TE

Director Name	Darrell Henry Mansfield
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(3 weeks, 3 days after company formation)
Appointment Duration	21 years, 7 months (resigned 24 December 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit19 A Queensway Business Park Longbridge Hayes Road Stoke-On-Trent ST6 4DS

Secretary Name	Mrs Joanne Clair Mansfield
Nationality	British
Status	Resigned
Appointed	29 May 1998(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 2 months (resigned 25 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highpoint Festival Way Stoke On Trent Staffordshire ST1 5SH

Director Name	Mr Stephen William Ellis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Highpoint Festival Way Stoke On Trent Staffordshire ST1 5SH

Director Name	Mrs Joanne Clair Mansfield
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(13 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit19 A Queensway Business Park Longbridge Hayes Road Stoke-On-Trent ST6 4DS

Director Name	Mr Andrew Mark Selley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Highpoint Festival Way Stoke On Trent Staffordshire ST1 5SH

Director Name	Mr Stephen David Bender
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(15 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highpoint Festival Way Stoke On Trent Staffordshire ST1 5SH

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(15 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit19 A Queensway Business Park Longbridge Hayes Road Stoke-On-Trent ST6 4DS

Secretary Name	Mr Paul Scott
Status	Resigned
Appointed	25 July 2013(15 years, 2 months after company formation)
Appointment Duration	4 years (resigned 14 August 2017)
Role	Company Director
Correspondence Address	Highpoint Festival Way Stoke On Trent Staffordshire ST1 5SH

Director Name	Mr Anthony William Dawe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2016(18 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 24 December 2019)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Unit19 A Queensway Business Park Longbridge Hayes Road Stoke-On-Trent ST6 4DS

Director Name	Mr Christopher Grahame Quayle
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(19 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highpoint Festival Way Stoke On Trent Staffordshire ST1 5SH

Secretary Name	Mr Christopher Grahame Quayle
Status	Resigned
Appointed	14 August 2017(19 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 February 2018)
Role	Company Director
Correspondence Address	Highpoint Festival Way Stoke On Trent Staffordshire ST1 5SH

Secretary Name	Mr Paul Clement Scott
Status	Resigned
Appointed	06 February 2018(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 December 2019)
Role	Company Director
Correspondence Address	Highpoint Festival Way Stoke On Trent Staffordshire ST1 5SH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 May 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 May 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	karting-nation.co.uk
Telephone	08706003444
Telephone region	Unknown

Location

Registered Address	Phoenix House Bradnor Road Sharston Industrial Area Manchester M22 4TE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Dh Mansfield Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,616,300
Gross Profit	£6,824,250
Net Worth	£1,313,084
Cash	£11,802
Current Liabilities	£13,867,220

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Charges

19 December 2019	Delivered on: 2 January 2020 Persons entitled: Bidvest Freight UK Limited Classification: A registered charge Particulars: Units 16B and 19A queensway industrial estate, longport, stoke-on-trent, ST6 4DS. Outstanding
27 August 2015	Delivered on: 2 September 2015 Persons entitled: Bidcorp Limited Classification: A registered charge Outstanding
28 June 2013	Delivered on: 3 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 16B and 19A queensway industrial estates, longport, stoke-on-trent t/no SF485885. Notification of addition to or amendment of charge. Outstanding
20 June 2013	Delivered on: 1 July 2013 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Outstanding
24 June 2013	Delivered on: 25 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 June 2022	Delivered on: 1 July 2022 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Outstanding
1 July 2020	Delivered on: 7 July 2020 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: A registered charge Outstanding
25 June 2020	Delivered on: 6 July 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
22 November 2010	Delivered on: 24 November 2010 Satisfied on: 17 July 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 16B and 19A queenway industrial estate longport stoke-on-trent t/no SF485885 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
16 November 2010	Delivered on: 19 November 2010 Satisfied on: 17 July 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. 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 see image for full details. Fully Satisfied
19 April 2004	Delivered on: 6 May 2004 Satisfied on: 5 April 2011 Persons entitled: National Westminster 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: The land and premises k/a 16B/19A queensway industrial estate longport newcastle stoke-on-trent staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 June 1998	Delivered on: 3 July 1998 Satisfied on: 5 April 2011 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

Filing History

14 July 2020	Satisfaction of charge 035576650008 in full (1 page)
14 July 2020	Satisfaction of charge 035576650009 in part (1 page)
7 July 2020	Registration of charge 035576650011, created on 1 July 2020 (13 pages)
6 July 2020	Registration of charge 035576650010, created on 25 June 2020 (20 pages)
24 June 2020	Previous accounting period shortened from 30 September 2019 to 1 July 2019 (1 page)
5 June 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
14 February 2020	Previous accounting period extended from 30 June 2019 to 30 September 2019 (1 page)
20 January 2020	Satisfaction of charge 035576650008 in part (1 page)
6 January 2020	Appointment of Mr Mark Jonathan Egerton as a director on 24 December 2019 (2 pages)
6 January 2020	Termination of appointment of Paul Clement Scott as a director on 24 December 2019 (1 page)
6 January 2020	Termination of appointment of Darrell Henry Mansfield as a director on 24 December 2019 (1 page)
6 January 2020	Appointment of Mrs. Diane Karen Egerton as a director on 24 December 2019 (2 pages)
6 January 2020	Termination of appointment of Paul Clement Scott as a secretary on 24 December 2019 (1 page)
6 January 2020	Appointment of Mr Gavin Nicholas Calthorpe as a director on 24 December 2019 (2 pages)
6 January 2020	Termination of appointment of Joanne Clair Mansfield as a director on 24 December 2019 (1 page)
6 January 2020	Termination of appointment of Anthony William Dawe as a director on 24 December 2019 (1 page)
6 January 2020	Satisfaction of charge 035576650007 in full (1 page)
6 January 2020	Satisfaction of charge 035576650006 in full (1 page)
6 January 2020	Appointment of Mr Leslie Brooke as a director on 24 December 2019 (2 pages)
6 January 2020	Satisfaction of charge 035576650005 in full (1 page)
2 January 2020	Registration of charge 035576650009, created on 19 December 2019 (5 pages)
14 October 2019	Registered office address changed from Highpoint Festival Way Stoke on Trent Staffordshire ST1 5SH to Unit19 a Queensway Business Park Longbridge Hayes Road Stoke-on-Trent ST6 4DS on 14 October 2019 (1 page)
6 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 30 June 2018 (33 pages)
6 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
27 April 2018	Second filing for the termination of Christopher Grahame Quayle as a director (5 pages)
4 April 2018	Second filing for the appointment of Paul Scott as a secretary (6 pages)
4 April 2018	Second filing for the termination of Christopher Quayle as a secretary (5 pages)
9 February 2018	Appointment of Mr Paul Clement Scott as a secretary on 6 January 2018 ANNOTATION Clarification a second filed AP03 was registered on 04/04/2018. (3 pages)
8 February 2018	Termination of appointment of Christopher Grahame Quayle as a director on 6 January 2018 ANNOTATION Clarification a second filed TM01 was registered on 27/04/2018. (2 pages)
8 February 2018	Termination of appointment of Christopher Grahame Quayle as a secretary on 6 January 2018 ANNOTATION Clarification a second filed TM02 was registered on 04/04/2018. (2 pages)
21 December 2017	Full accounts made up to 30 June 2017 (33 pages)
14 August 2017	Appointment of Mr Christopher Grahame Quayle as a director on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Paul Scott as a secretary on 14 August 2017 (1 page)
14 August 2017	Appointment of Mr Christopher Grahame Quayle as a secretary on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mr Christopher Grahame Quayle as a secretary on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mr Christopher Grahame Quayle as a director on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Paul Scott as a secretary on 14 August 2017 (1 page)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
30 March 2017	Full accounts made up to 30 June 2016 (33 pages)
30 March 2017	Full accounts made up to 30 June 2016 (33 pages)
15 June 2016	Appointment of Mr Anthony William Dawe as a director on 30 May 2016 (2 pages)
15 June 2016	Termination of appointment of Andrew Mark Selley as a director on 30 April 2016 (1 page)
15 June 2016	Termination of appointment of Andrew Mark Selley as a director on 30 April 2016 (1 page)
15 June 2016	Termination of appointment of Stephen David Bender as a director on 30 May 2016 (1 page)
15 June 2016	Termination of appointment of Stephen David Bender as a director on 30 May 2016 (1 page)
15 June 2016	Appointment of Mr Anthony William Dawe as a director on 30 May 2016 (2 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (5 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (5 pages)
23 March 2016	Full accounts made up to 30 June 2015 (28 pages)
23 March 2016	Full accounts made up to 30 June 2015 (28 pages)
2 September 2015	Registration of charge 035576650008, created on 27 August 2015 (21 pages)
2 September 2015	Registration of charge 035576650008, created on 27 August 2015 (21 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 (5 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 (5 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 (5 pages)
13 April 2015	Full accounts made up to 30 June 2014 (28 pages)
13 April 2015	Full accounts made up to 30 June 2014 (28 pages)
16 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50,000 (5 pages)
16 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50,000 (5 pages)
16 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50,000 (5 pages)
17 October 2013	Director's details changed for Mr Andrew Shelley on 25 July 2013 (2 pages)
17 October 2013	Director's details changed for Mr Andrew Shelley on 25 July 2013 (2 pages)
11 September 2013	Accounts for a medium company made up to 30 June 2013 (22 pages)
11 September 2013	Accounts for a medium company made up to 30 June 2013 (22 pages)
19 August 2013	Appointment of Mr Paul Scott as a secretary (1 page)
19 August 2013	Appointment of Mr Paul Scott as a secretary (1 page)
16 August 2013	Appointment of Mr Stephen David Bender as a director (2 pages)
16 August 2013	Termination of appointment of Stephen Ellis as a director (1 page)
16 August 2013	Appointment of Mr Paul Clement Scott as a director (2 pages)
16 August 2013	Appointment of Mr Paul Clement Scott as a director (2 pages)
16 August 2013	Appointment of Mr Andrew Shelley as a director (2 pages)
16 August 2013	Appointment of Mr Stephen David Bender as a director (2 pages)
16 August 2013	Termination of appointment of Joanne Mansfield as a secretary (1 page)
16 August 2013	Termination of appointment of Joanne Mansfield as a secretary (1 page)
16 August 2013	Termination of appointment of Stephen Ellis as a director (1 page)
16 August 2013	Appointment of Mr Andrew Shelley as a director (2 pages)
17 July 2013	Satisfaction of charge 4 in full (2 pages)
17 July 2013	Satisfaction of charge 4 in full (2 pages)
17 July 2013	Satisfaction of charge 3 in full (1 page)
17 July 2013	Satisfaction of charge 3 in full (1 page)
3 July 2013	Registration of charge 035576650007 (10 pages)
3 July 2013	Registration of charge 035576650007 (10 pages)
1 July 2013	Registration of charge 035576650006 (9 pages)
1 July 2013	Registration of charge 035576650006 (9 pages)
25 June 2013	Registration of charge 035576650005 (5 pages)
25 June 2013	Registration of charge 035576650005 (5 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
5 February 2013	Registered office address changed from Unit 19a Queensway Industrial Park Longbridge Hayes Road Stoke on Trent ST6 4DS on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from Unit 19a Queensway Industrial Park Longbridge Hayes Road Stoke on Trent ST6 4DS on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from Unit 19a Queensway Industrial Park Longbridge Hayes Road Stoke on Trent ST6 4DS on 5 February 2013 (1 page)
20 November 2012	Memorandum and Articles of Association (9 pages)
20 November 2012	Memorandum and Articles of Association (9 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 September 2012	Accounts for a medium company made up to 30 June 2012 (22 pages)
11 September 2012	Accounts for a medium company made up to 30 June 2012 (22 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Director's details changed for Mrs Joanne Clair Mansfield on 11 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Mrs Joanne Clair Mansfield on 11 May 2012 (1 page)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Director's details changed for Darrell Henry Mansfield on 11 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Mrs Joanne Clair Mansfield on 11 May 2012 (1 page)
11 May 2012	Director's details changed for Darrell Henry Mansfield on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Mrs Joanne Clair Mansfield on 11 May 2012 (2 pages)
2 November 2011	Accounts for a medium company made up to 30 June 2011 (22 pages)
2 November 2011	Accounts for a medium company made up to 30 June 2011 (22 pages)
1 August 2011	Appointment of Mr Stephen William Ellis as a director (2 pages)
1 August 2011	Appointment of Mr Stephen William Ellis as a director (2 pages)
1 August 2011	Appointment of Mrs Joanne Clair Mansfield as a director (2 pages)
1 August 2011	Appointment of Mrs Joanne Clair Mansfield as a director (2 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 October 2010	Full accounts made up to 30 June 2010 (23 pages)
6 October 2010	Full accounts made up to 30 June 2010 (23 pages)
28 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Darrell Henry Mansfield on 5 May 2010 (2 pages)
28 May 2010	Director's details changed for Darrell Henry Mansfield on 5 May 2010 (2 pages)
28 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Darrell Henry Mansfield on 5 May 2010 (2 pages)
8 October 2009	Accounts for a medium company made up to 30 June 2009 (21 pages)
8 October 2009	Accounts for a medium company made up to 30 June 2009 (21 pages)
29 May 2009	Location of register of members (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of debenture register (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Return made up to 05/05/09; full list of members (3 pages)
29 May 2009	Return made up to 05/05/09; full list of members (3 pages)
8 October 2008	Accounts for a medium company made up to 30 June 2008 (20 pages)
8 October 2008	Accounts for a medium company made up to 30 June 2008 (20 pages)
2 June 2008	Return made up to 05/05/08; full list of members (3 pages)
2 June 2008	Return made up to 05/05/08; full list of members (3 pages)
30 May 2008	Location of register of members (1 page)
30 May 2008	Location of register of members (1 page)
30 May 2008	Location of debenture register (1 page)
30 May 2008	Location of debenture register (1 page)
29 March 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
29 March 2008	Accounts for a medium company made up to 30 June 2007 (20 pages)
14 June 2007	Return made up to 05/05/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 June 2007	Return made up to 05/05/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
16 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
7 June 2006	Return made up to 05/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (6 pages)
7 June 2006	Return made up to 05/05/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2005	Return made up to 05/05/05; full list of members (6 pages)
3 May 2005	Return made up to 05/05/05; full list of members (6 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 May 2004	Return made up to 05/05/04; full list of members (6 pages)
26 May 2004	Return made up to 05/05/04; full list of members (6 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Full accounts made up to 30 June 2003 (18 pages)
23 April 2004	Full accounts made up to 30 June 2003 (18 pages)
8 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
12 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
19 June 2002	Return made up to 05/05/02; full list of members (6 pages)
19 June 2002	Return made up to 05/05/02; full list of members (6 pages)
13 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
13 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
28 June 2001	Return made up to 05/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 June 2001	Return made up to 05/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 July 1999	Director's particulars changed (2 pages)
22 July 1999	Director's particulars changed (2 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
17 June 1999	Return made up to 05/05/99; full list of members (6 pages)
17 June 1999	Return made up to 05/05/99; full list of members (6 pages)
16 June 1999	Ad 01/07/98--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
16 June 1999	Ad 01/07/98--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
17 March 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
17 March 1999	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Nc inc already adjusted 27/03/98 (1 page)
10 June 1998	Nc inc already adjusted 27/03/98 (1 page)
9 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 June 1998	Nc inc already adjusted 27/05/98 (1 page)
9 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 June 1998	Nc inc already adjusted 27/05/98 (1 page)
4 June 1998	Company name changed printlink LIMITED\certificate issued on 05/06/98 (2 pages)
4 June 1998	Company name changed printlink LIMITED\certificate issued on 05/06/98 (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
5 May 1998	Incorporation (8 pages)
5 May 1998	Incorporation (8 pages)

D.H. Mansfield Limited

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