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MANN & SON (LONDON) LIMITED

Learn more about MANN & SON (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE NAVAL HOUSE, KINGS QUAY STREET, HARWICH, ESSEX, CO12 3JJ

MANN & SON (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00444555
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.31
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

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: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.01.07
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.01.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.01.07

List of company documents:

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SECRETARY APPOINTED MR JONATHAN PAUL WARD
Form type: AP03
Date: 2016.04.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALLAN BINKS
Form type: TM02
Date: 2016.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.15
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1868000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.19
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.18
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 20/08/2012
Form type: CH01
Date: 2012.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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SECRETARY APPOINTED MR ALLAN WILLIAM SPENCE BINKS
Form type: AP03
Date: 2012.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARJORIE EGAN
Form type: TM02
Date: 2012.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.18
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.09
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Child documents:
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13

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Company directors and board members:

JONATHAN PAUL WARD (current)
Secretary, 2016.04.21
THE NAVAL HOUSE KINGS QUAY STREET , HARWICH
CO12 3JJ, ESSEX
ALLAN WILLIAM SPENCE BINKS (current)
Director, COMPANY DIRECTOR, 1995.01.27
57 KINGS QUAY STREET , HARWICH
CO12 3ET, ESSEX
THOMAS ALLAN BINKS (current)
Director, WAREHOUSE MANAGER, 2001.10.19
MOORLAND FARM MOORLAND FARM, CHAPEL ALLERTON , AXBRIDGE
BS26 2PD, SOMERSET
WILLIAM ANDREW BINKS (current)
Director, OPERATIONS DIRECTOR, 1998.01.01
OLD RECTORY LISTON , SUDBURY
CO10 7HR, SUFFOLK
ALLAN WILLIAM SPENCE BINKS (resigned)
Secretary, 2012.02.10 - 2016.04.21
THE NAVAL HOUSE KINGS QUAY STREET , HARWICH
CO12 3JJ, ESSEX
MARJORIE EGAN (resigned)
Secretary, ACCOUNTANT, 2001.12.14 - 2012.02.10
57 JOHN STREET BRIGHTLINGSEA , COLCHESTER
CO7 0NA, ESSEX
THOMAS MARTYN SMITH (resigned)
Secretary, 1992.05.09 - 1993.12.31
3 WINSTON DRIVE ISHAM , KETTERING
NN14 1HS, NORTHAMPTONSHIRE
PETER BARRIE THORNLEY (resigned)
Secretary, 1995.05.23 - 2001.12.14
25 HAMFORD DRIVE GREAT OAKLEY , HARWICH
CO12 5AU, ESSEX
TERRY GEORGE WOOD (resigned)
Secretary, FINANCIAL CONTROLLER, 1993.12.31 - 1995.05.23
26 THE OLD YEWS , LONGFIELD
DA3 7JS, KENT
ANTHONY LYNN ASTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1993.11.18
EILDON SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RZ, KENT
ALLAN WILLIAM SPENCE BINKS (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1993.12.31
BARTON HOUSE THE GREEN CLIPSTON , MARKET HARBOROUGH
LE16 9RS, LEICESTERSHIRE
ROGER GEORGE GIBBS (resigned)
Director, SALES DIRECTOR, 1993.12.31 - 2001.10.05
48 FALCONERS FIELD , HARPENDEN
AL5 3ET, HERTFORDSHIRE
FREDERICK ALAN HATCHARD (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 2001.04.06
BUNDYS COLWOOD LANE BOLNEY , HAYWARDS HEATH
RH17 5QQ, WEST SUSSEX
IAN RUDLAND NORRINGTON (resigned)
Director, ADMINISTRATOR, 1993.12.31 - 1994.03.11
WHITEHOUSE FARM WINDMILL ROAD BRADFIELD , MANNINGTREE
CO11 2QN, ESSEX
TERRY GEORGE WOOD (resigned)
Director, FINANCIAL CONTROLLER, 1993.12.31 - 1995.05.23
26 THE OLD YEWS , LONGFIELD
DA3 7JS, KENT

Companies near to MANN & SON (LONDON) ltd.

Information about the Private Limited Company MANN & SON (LONDON) 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: 2016.05.04. Reload the data