MANBRE SUGARS LIMITED

Key Data

Status

Dissolved

Company No.

01198130

Incorporation date

28/01/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/05/1975)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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03/11/2009

First Gazette notice for voluntary strike-off

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26/10/2009

Application to strike the company off the register

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18/09/2009

Statement by Directors

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18/09/2009

Solvency Statement dated 16/09/09

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18/09/2009

Min Detail Amend Capital eff 18/09/09

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18/09/2009

Resolutions

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19/02/2009

Return made up to 15/01/09; full list of members

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31/01/2009

Accounts made up to 2008-03-31

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08/08/2008

Appointment Terminated Secretary rowan adams

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08/08/2008

Secretary appointed lucie sarah gilbert

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31/01/2008

Return made up to 15/01/08; full list of members

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30/01/2008

Accounts made up to 2007-03-31

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25/01/2007

Accounts made up to 2006-03-31

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16/01/2007

Return made up to 15/01/07; full list of members

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25/01/2006

Return made up to 15/01/06; full list of members

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06/10/2005

Accounts made up to 2005-03-31

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02/02/2005

Return made up to 15/01/05; full list of members

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02/02/2005

Registered office changed on 02/02/05

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02/02/2005

Location of register of members address changed

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17/01/2005

Accounts made up to 2004-03-31

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21/10/2004

Secretary's particulars changed;director's particulars changed

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28/04/2004

New director appointed

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28/04/2004

New secretary appointed

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28/04/2004

Secretary resigned;director resigned

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10/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

28/09/2003

Accounts made up to 2003-03-31

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29/01/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

10/10/2002

Total exemption full accounts made up to 2002-03-31

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28/01/2002

Return made up to 15/01/02; full list of members

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10/12/2001

Total exemption small company accounts made up to 2001-03-31

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02/02/2001

New director appointed

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02/02/2001

Director resigned

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18/01/2001

Return made up to 15/01/01; full list of members

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03/11/2000

Full accounts made up to 2000-03-25

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27/01/2000

Return made up to 15/01/00; full list of members

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27/01/2000

Director's particulars changed

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29/12/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

Accounting reference date extended from 30/09/99 to 31/03/00

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07/07/1999

Accounts made up to 1998-09-26

View PDF (4 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

17/03/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

20/07/1998

Accounts made up to 1997-09-27

View PDF (4 pages)

23/02/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

22/07/1997

Accounts made up to 1996-09-28

View PDF (4 pages)

14/02/1997

Return made up to 15/01/97; full list of members

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04/07/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

19/02/1996

Return made up to 15/01/96; full list of members

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18/07/1995

Accounts made up to 1994-09-24

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15/02/1995

Return made up to 15/01/95; full list of members

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12/07/1994

Accounts made up to 1993-09-25

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22/02/1994

Return made up to 15/01/94; full list of members

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28/09/1993

Director resigned;new director appointed

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28/04/1993

Resolutions

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28/04/1993

Resolutions

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01/04/1993

Accounts made up to 1992-09-26

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01/04/1993

Resolutions

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01/04/1993

Resolutions

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18/02/1993

Return made up to 15/01/93; full list of members

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07/07/1992

Secretary's particulars changed;director's particulars changed

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01/06/1992

Certificate of change of name

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20/05/1992

Registered office changed on 20/05/92 from: darlington rd. North allerton yorks. DL6 2NW

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08/05/1992

Accounts made up to 1991-09-28

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08/05/1992

Return made up to 15/01/92; full list of members

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23/04/1992

Secretary resigned;new secretary appointed

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23/04/1992

New director appointed

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23/04/1992

New director appointed

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23/04/1992

Director resigned

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23/04/1992

Director resigned

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30/04/1991

Return made up to 15/01/91; no change of members

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16/04/1991

Accounts made up to 1990-09-29

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06/06/1990

Accounts made up to 1989-09-30

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06/06/1990

Return made up to 15/01/90; full list of members

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11/01/1990

Director resigned

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11/01/1990

New director appointed

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09/06/1989

Return made up to 19/01/89; full list of members

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18/05/1989

Accounts made up to 1988-10-01

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14/12/1988

New director appointed

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14/12/1988

Director resigned

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20/06/1988

Accounts made up to 1987-09-26

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20/06/1988

Return made up to 02/06/88; full list of members

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01/06/1987

Return made up to 17/02/87; full list of members

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11/05/1987

Accounts made up to 1986-09-27

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11/05/1987

Resolutions

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04/09/1986

Declaration of satisfaction of mortgage/charge

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04/09/1986

Declaration of satisfaction of mortgage/charge

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02/09/1986

Accounting reference date shortened from 31/01 to 30/09

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11/07/1986

Full accounts made up to 1986-01-31

View PDF (5 pages)

11/07/1986

Return made up to 16/06/86; full list of members

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23/05/1975

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibber, Robert Avery, Mr.	Director	31/03/2004 - Present	82
Adams, Rowan Daniel Justin	Secretary	31/03/2004 - 25/07/2008	70
Gilbert, Lucie Sarah	Secretary	25/07/2008 - Present	75
Sandifer, David John Elliott	Director	18/06/1999 - 31/03/2004	52
Gifford, Simon	Director	13/09/1993 - 18/05/1999	41

Persons with Significant Control

No PSC data available.

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Description

About MANBRE SUGARS LIMITED

MANBRE SUGARS LIMITED is an(a) Dissolved company incorporated on 28/01/1975 with the registered office located at Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London EC3R 6DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANBRE SUGARS LIMITED?

MANBRE SUGARS LIMITED is currently Dissolved. It was registered on 28/01/1975 and dissolved on 16/02/2010.

Where is MANBRE SUGARS LIMITED located?

MANBRE SUGARS LIMITED is registered at Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London EC3R 6DQ.

What is the latest filing for MANBRE SUGARS LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.