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T.MANNERS & SONS LIMITED

Learn more about T.MANNERS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEEL HOUSE 2 DOVECOT HILL, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XW

T.MANNERS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00143125
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.02.25
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

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

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2008.02.12
ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2008.02.12
ALLIANCE & LEICESTER PLC
DEBENTURE - Outstanding on 2008.02.12
ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2008.02.13
ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2009.08.06
SANTANDER ASSET FINANCE PLC
CHATTEL MORTGAGE - Outstanding on 2012.07.31
SANTANDER UK PLC
- Outstanding on 2015.05.20

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 3000
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REGISTRATION OF A CHARGE / CHARGE CODE 001431250012
Form type: MR01
Date: 2015.05.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANNE MANNERS
Form type: TM01
Date: 2014.02.06
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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DIRECTOR APPOINTED MR SIMON OLIVER MANNERS
Form type: AP01
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BION MANNERS / 25/09/2013
Form type: CH01
Date: 2013.09.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BION MANNERS / 25/09/2013
Form type: CH03
Date: 2013.09.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.07.31
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SECOND FILING WITH MUD 06/10/11 FOR FORM AR01
Form type: RP04
Date: 2012.03.14
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
Child documents:
Document type: ANNOTATION
Date: 2012.03.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14th March 2012.
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNERS
Form type: TM01
Date: 2011.03.23
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BISHOP MANNERS / 06/10/2009
Form type: CH01
Date: 2009.10.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE MANNERS / 06/10/2009
Form type: CH01
Date: 2009.10.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WHEELHOUSE / 06/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BION MANNERS / 06/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE KING / 06/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HODGES / 06/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM CRAWFORD / 06/10/2009
Form type: CH01
Date: 2009.10.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.08.06
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/05 FROM:, PEEL STREET,, BISHOP AUCKLAND,, CO DURHAM, DL14 7LQ
Form type: 287
Date: 2005.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.15

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Company directors and board members:

ROBERT BION MANNERS (current)
Secretary, ENGINEER, 1992.10.06
PEEL HOUSE 2 DOVECOT HILL SOUTH CHURCH ENTERPRISE PARK , BISHOP AUCKLAND
DL14 6XW, COUNTY DURHAM
ALAN WILLIAM CRAWFORD (current)
Director, 1995.05.02
12 VICARAGE FARM CLOSE ESCOMB , BISHOP AUCKLAND
DL14 7UT, COUNTY DURHAM
STEVEN HODGES (current)
Director, CONSTRUCTION, 2006.01.01
9A CHATSWORTH AVENUE , BISHOP AUCKLAND
DL14 6AX, COUNTY DURHAM
PATRICIA ANNE KING (current)
Director, PHARMACIST, 1992.10.06
18 THE DELL , BISHOP AUCKLAND
DL14 7HJ, COUNTY DURHAM
ROBERT BION MANNERS (current)
Director, ENGINEER, 1992.10.06
PEEL HOUSE 2 DOVECOT HILL SOUTH CHURCH ENTERPRISE PARK , BISHOP AUCKLAND
DL14 6XW, COUNTY DURHAM
SIMON OLIVER MANNERS (current)
Director, 2013.09.10
PEEL HOUSE 2 DOVECOT HILL SOUTH CHURCH ENTERPRISE PARK , BISHOP AUCKLAND
DL14 6XW, COUNTY DURHAM
MARTIN JOHN WHEELHOUSE (current)
Director, WORKS MANAGER, 2005.08.01
21 WESLEY GROVE , BISHOP AUCKLAND
DL14 7TG, COUNTY DURHAM
ANNE MARIE MANNERS (resigned)
Director, HOUSEWIFE, 1992.10.06 - 2014.01.01
68 RUSH PARK , BISHOP AUCKLAND
DL14 6NS, CO. DURHAM
BRIAN BISHOP MANNERS (resigned)
Director, ACCOUNTANT, 1992.10.06 - 2009.10.10
68 RUSH PARK , BISHOP AUCKLAND
DL14 6NS, CO. DURHAM
DIANE MARGARET MANNERS (resigned)
Director, 1995.05.02 - 2005.02.15
26 THE DELL , BISHOP AUCKLAND
DL14 7HJ, COUNTY DURHAM

Companies near to T.MANNERS & SONS ltd.

Information about the Private Limited Company T.MANNERS & SONS 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: 2016.04.05. Reload the data