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MANHEIM AUCTIONS LIMITED

Learn more about MANHEIM AUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE

MANHEIM AUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00448761
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.29
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company MANHEIM AUCTIONS LIMITED is a Private Limited Company, registration number 00448761, established in United Kingdom on the 29. January 1948. The company is now active. The company has been in business for 68 years and 10 months. The company is based on CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, LS26 0JE. Business of the company MANHEIM AUCTIONS LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company MANHEIM AUCTIONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 14659385.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004487610001
Form type: MR04
Date: 2014.04.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004487610001
Form type: MR01
Date: 2014.03.21
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANHEIM EUROPE LIMITED / 02/03/2011
Form type: CH04
Date: 2011.03.02
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DIRECTOR APPOINTED MS ANITA DENISE GAMLEN
Form type: AP01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR ANITA GAMLEN
Form type: TM01
Date: 2010.10.27
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DIRECTOR APPOINTED MS ANITA DENISE GAMLEN
Form type: AP01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL CRISP
Form type: TM01
Date: 2010.08.18
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST BAILEY / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CRISP / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BUXTON / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST BAILEY / 06/10/2009
Form type: CH01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUXTON / 22/04/2009
Form type: 288c
Date: 2009.04.22
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
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APPOINTMENT TERMINATED DIRECTOR RALPH LINIADO
Form type: 288b
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 01/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.02
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REGISTERED OFFICE CHANGED ON 07/02/05 FROM:, CENTRAL HOUSE, PONTEFRACT ROAD, ROTHWELL, LEEDS, LS26 0JE
Form type: 287
Date: 2005.02.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
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: 2002.10.27
£2.95
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RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2001.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.31
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.07.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.07.31
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 30/07/01
Form type: RES02
Date: 2001.07.31
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.13

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Company directors and board members:

MANHEIM EUROPE LIMITED (current)
Secretary, 2005.02.24
CENTRAL HOUSE LEEDS ROAD ROTHWELL , LEEDS
LS26 0JE, WEST YORKSHIRE
JOHN ERNEST BAILEY (current)
Director, 1996.07.02
CENTRAL HOUSE LEEDS ROAD , ROTHWELL
LS26 0JE, LEEDS
MICHAEL BUXTON (current)
Director, FINANCE DIRECTOR, 2000.07.19
CENTRAL HOUSE LEEDS ROAD , ROTHWELL
LS26 0JE, LEEDS
ANITA DENISE GAMLEN (current)
Director, 2010.11.01
CENTRAL HOUSE LEEDS ROAD , ROTHWELL
LS26 0JE, LEEDS
MICHAEL BUXTON (resigned)
Secretary, FINANCE DIRECTOR, 1999.08.01 - 2005.02.24
98 TOM LANE , SHEFFIELD
S10 3PF
CHRISTOPHER PETER ROBINSON (resigned)
Secretary, 1992.03.01 - 1996.11.07
ST AIDANS HOUSE LIDGETT LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9AQ, YORKSHIRE
ARTHUR RICHARD WILSON (resigned)
Secretary, SOLICITOR, 1996.11.08 - 1999.08.01
8 STUDLEY CLOSE EAST MORTON , KEIGHLEY
BD20 5TW, WEST YORKSHIRE
ALAN GEOFFREY AGATE (resigned)
Director, AUCTIONEER, 1993.11.01 - 1995.05.17
5 THE BRIDLE ROAD , PURLEY
CR8 3JB, SURREY
PETER READWIN MICHAEL BATCHELOR (resigned)
Director, 1995.01.01 - 1996.07.02
7 CONCRA PARK WOBURN SANDS , MILTON KEYNES
MK17 8NS, BUCKINGHAMSHIRE
BRIAN ARTHUR CARTER (resigned)
Director, 1992.03.01 - 1996.04.26
21 THORP ARCH PARK THORP ARCH , WETHERBY
LS23 7AP, WEST YORKSHIRE
RUSSELL ALAN CRISP (resigned)
Director, MARKETING CONSULTANT, 1998.05.22 - 2010.08.18
CENTRAL HOUSE LEEDS ROAD , ROTHWELL
LS26 0JE, LEEDS
ROBERT DAVID EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.03 - 1999.08.04
36 LADBROKE SQUARE , LONDON
W11 3NB
ANITA DENISE GAMLEN (resigned)
Director, 2010.10.25 - 2010.10.27
CENTRAL HOUSE LEEDS ROAD , ROTHWELL
LS26 0JE, LEEDS
GEORGE ALEXANDER INCH (resigned)
Director, CHIEF EXECUTIVE, 1993.11.30 - 1995.09.05
126 BAWNMORE ROAD , RUGBY
CV22 6JT, WARWICKSHIRE
STEPHEN MICHAEL KENDALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 1994.01.17
49 SANDYGATE PARK ROAD , SHEFFIELD
S10 5TX, SOUTH YORKSHIRE
JAMES THOMPSON KERR (resigned)
Director, CMA REMARKETING MANAGING DIREC, 1995.06.01 - 1996.08.30
THE BARN HOODLANDS FARM FULSHAW LANE, PENISTONE , SHEFFIELD
S36 9FD
RALPH MARTIN LINIADO (resigned)
Director, 1996.07.02 - 2008.02.04
6205 PEACH TREE DUNWOODY ROAD , ATLANTA
FOREIGN, GEORGIA 30328
USA
ERIC MYERS (resigned)
Director, 1992.03.01 - 1993.12.04
39 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, WEST YORKSHIRE
NIGEL MYERS (resigned)
Director, AUCTIONEER, 1994.01.17 - 1998.05.13
ORCHARD VALE PEAR TREE FARM WETHERBY ROAD RUFFORTH , YORK
YO2 3QF, NORTH YORKSHIRE
MICHAEL THOMAS ANKERS PILKINGTON (resigned)
Director, OPERATIONS DIRECTOR, 1995.06.01 - 1998.05.01
THE LODGE MAIN STREET BICKERTON , WETHERBY
LS22 5ER, WEST YORKSHIRE
CHRISTOPHER PETER ROBINSON (resigned)
Director, ACCOUNTANT, 1993.11.01 - 1996.11.07
ST AIDANS HOUSE LIDGETT LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9AQ, YORKSHIRE
ARTHUR RICHARD WILSON (resigned)
Director, SOLICITOR, 1992.03.01 - 1996.07.02
1 SUNNYDALE PARK EAST MORTON , KEIGHLEY
BD20 5UF, YORKSHIRE
PETER SCOTT WOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.01 - 1994.10.31
31 NEWALL HALL PARK , OTLEY
LS21 2RD, WEST YORKSHIRE

Companies near to MANHEIM AUCTIONS ltd.

Information about the Private Limited Company MANHEIM AUCTIONS 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: 2016.05.05. Reload the data