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ST ANN'S MANUFACTURING COMPANY LIMITED

Learn more about ST ANN'S MANUFACTURING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTALLS CLOSE, SOUTHEND-ON-SEA, ESSEX, SS2 5PT

ST ANN'S MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00098617
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.06.30
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 81230
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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APPOINTMENT TERMINATED, SECRETARY ADRIENNE DAWSON
Form type: TM02
Date: 2013.03.07
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIENNE BOYCE DAWSON / 05/10/2011
Form type: CH03
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BOYCE SCANES / 05/10/2011
Form type: CH01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FOSTER / 05/10/2011
Form type: CH01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BOYCE SCANES / 01/09/2011
Form type: CH01
Date: 2011.10.04
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BOYCE SCANES / 25/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD BOYCE SCANES / 25/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FOSTER / 25/09/2010
Form type: CH01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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25/09/09 NO CHANGES
Form type: AR01
Date: 2009.10.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCANES / 01/09/2008
Form type: 288c
Date: 2008.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCANES / 01/09/2008
Form type: 288c
Date: 2008.10.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21

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Company directors and board members:

PETER JAMES FOSTER (current)
Director, MANAGER, 1996.03.19
ST ANNS BENTALLS CLOSE , SOUTHEND-ON-SEA
SS2 5PT, ESSEX
ANDREW RICHARD BOYCE SCANES (current)
Director, BUYER, 2001.05.01
ST ANNS BENTALLS CLOSE , SOUTHEND-ON-SEA
SS2 5PT, ESSEX
MARTIN JOHN BOYCE SCANES (current)
Director, MANAGER, 1995.08.30
BENTALLS CLOSE , SOUTHEND-ON-SEA
SS2 5PT, ESSEX
ADRIENNE BOYCE DAWSON (resigned)
Secretary, 1991.09.25 - 2013.02.28
ST ANNS BENTALLS CLOSE , SOUTHEND-ON-SEA
SS2 5PT, ESSEX
ADRIENNE BOYCE DAWSON (resigned)
Director, COMPANY SECRETARY, 1991.09.25 - 2001.04.30
57 COLBERT AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3BH, ESSEX
JOHN DRAPER (resigned)
Director, MANAGER, 1996.03.19 - 2001.12.31
2 ANCHOR LANE COTTAGES ANCHOR LANE CANEWDON , ROCHFORD
SS4 3PA, ESSEX
LESLIE ROLAND EATON (resigned)
Director, RETIRED, 1991.09.25 - 1995.08.07
12 PARK VIEW DRIVE , LEIGH ON SEA
SS9 4TU, ESSEX
NORMAN THOMAS HOWLING (resigned)
Director, MANAGER, 1996.03.19 - 2007.10.31
20 ST ANDREWS ROAD SHOEBURYNESS , SOUTHEND ON SEA
SS3 9HX, ESSEX
MICHAEL BOYCE SCANES (resigned)
Director, ENGINEER, 1991.09.25 - 1997.06.04
3 PLESHEY CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3SP, ESSEX

Companies near to ST ANN'S MANUFACTURING COMPANY ltd.

Information about the Private Limited Company ST ANN'S MANUFACTURING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data