| Company Name | Man Coed Vm Limited |
|---|---|
| Director | Anthony Peter Jones |
| Company Status | Active |
| Company Number | 09576481 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2015(8 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
Directors
| Director Name | Mr Anthony Peter Jones |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Welsh |
| Status | Current |
| Appointed | 06 May 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | Unit B, Reigan Industrial Estate Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales |
| Director Name | Mr Andrew Rossiter |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2015(same day as company formation) |
| Role | Operations Director |
| Country of Residence | Wales |
| Correspondence Address | Unit B, Reigan Industrial Estate Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales |
| Director Name | Martin John Boardman |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2015(same day as company formation) |
| Role | Chartered Forester |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B, Reigan Industrial Estate Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales |
| Director Name | Mr Jonathan Alexander Reid |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 18 August 2020(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 19 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B, Reigan Industrial Estate Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales |
Location
| Registered Address | Unit B, Reigan Industrial Estate Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 5 days from now) |
Charges
| 7 September 2022 | Delivered on: 7 September 2022 Persons entitled: Investec Asset Finance PLC Classification: A registered charge Outstanding |
|---|---|
| 10 August 2015 | Delivered on: 14 August 2015 Persons entitled: Hh Cashflow Finance Limited Classification: A registered charge Outstanding |
| 15 May 2015 | Delivered on: 21 May 2015 Persons entitled: Catalyst Business Finance Limited Classification: A registered charge Outstanding |
Filing History
| 17 September 2020 | Termination of appointment of Martin John Boardman as a director on 18 August 2020 (1 page) |
|---|---|
| 17 September 2020 | Appointment of Mr Jonathan Alexander Reid as a director on 18 August 2020 (2 pages) |
| 14 June 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 9 January 2020 | Total exemption full accounts made up to 31 May 2019 (13 pages) |
| 13 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 15 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 8 March 2018 | Satisfaction of charge 095764810001 in full (1 page) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 15 June 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 27 March 2017 | Director's details changed (2 pages) |
| 27 March 2017 | Director's details changed (2 pages) |
| 24 March 2017 | Director's details changed for Martin John Boardman on 24 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Mr Anthony Peter Jones on 24 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Martin John Boardman on 24 March 2017 (2 pages) |
| 24 March 2017 | Director's details changed for Mr Anthony Peter Jones on 24 March 2017 (2 pages) |
| 7 February 2017 | Termination of appointment of Andrew Rossiter as a director on 7 February 2017 (1 page) |
| 7 February 2017 | Termination of appointment of Andrew Rossiter as a director on 7 February 2017 (1 page) |
| 19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 14 June 2016 | Director's details changed for Mr Anthony Peter Jones on 6 May 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Director's details changed for Andrew Rossiter on 6 May 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Mr Anthony Peter Jones on 6 May 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Andrew Rossiter on 6 May 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Director's details changed for Martin John Boardman on 6 May 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Martin John Boardman on 6 May 2016 (2 pages) |
| 14 October 2015 | Registered office address changed from 5 Briarwood Road Ewloe CH5 3BU United Kingdom to Unit B, Reigan Industrial Estate Factory Road Sandycroft Deeside Clwyd CH5 2QJ on 14 October 2015 (1 page) |
| 14 October 2015 | Registered office address changed from 5 Briarwood Road Ewloe CH5 3BU United Kingdom to Unit B, Reigan Industrial Estate Factory Road Sandycroft Deeside Clwyd CH5 2QJ on 14 October 2015 (1 page) |
| 14 August 2015 | Registration of charge 095764810002, created on 10 August 2015 (15 pages) |
| 14 August 2015 | Registration of charge 095764810002, created on 10 August 2015 (15 pages) |
| 21 May 2015 | Registration of charge 095764810001, created on 15 May 2015 (10 pages) |
| 21 May 2015 | Registration of charge 095764810001, created on 15 May 2015 (10 pages) |
| 6 May 2015 | Incorporation Statement of capital on 2015-05-06
|
| 6 May 2015 | Incorporation Statement of capital on 2015-05-06
|