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R.MANNERS & SONS LIMITED

Learn more about R.MANNERS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEADOWFIELD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9SF

R.MANNERS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00532687
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.30
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE ON BOOKDEBTS - Outstanding on 1987.06.17
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.08.13

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 1798
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.03.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.11
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE MANNERS / 07/02/2014
Form type: CH01
Date: 2014.02.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR APPOINTED MRS JAYNE MANNERS
Form type: AP01
Date: 2012.12.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.14
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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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: 2011.02.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.15
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MANNERS / 02/02/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER MANNERS / 02/02/2010
Form type: CH01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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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: 2008.09.29
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.07.08
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REPURCHASE OF SHARES 25/02/2008
Form type: RES13
Date: 2008.04.24
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GBP IC 3528/1798, 25/02/08, GBP SR [email protected]=1730
Form type: 169
Date: 2008.03.12
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY MANNERS
Form type: 288b
Date: 2008.03.03
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
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FULL ACCOUNTS MADE UP TO 27/03/04
Form type: AA
Date: 2004.07.30
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ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
Form type: 225
Date: 2004.07.27
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.17
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.14
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.12
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.23
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
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FULL ACCOUNTS MADE UP TO 10/04/99
Form type: AA
Date: 1999.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.13

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Company directors and board members:

CAROL ANN LUMSDEN (current)
Secretary, 1998.10.23
10 HEATHER PLACE , RYTON
NE40 4TH, TYNE & WEAR
ANTHONY JOHN MANNERS (current)
Director, BUTCHER, 2003.07.10
BOTHY LODGE FELTON PARK FELTON , MORPETH
NE65 9HN, NORTHUMBERLAND
IAN CHRISTOPHER MANNERS (current)
Director, BUTCHER, 1992.02.02
SEAFIELD HOUSE , SEAHOUSES
NE68 7SP, NORTHUMBERLAND
JAYNE MANNERS (current)
Director, 2012.12.06
BOTHY LODGE FELTON PARK FELTON , MORPETH
NE65 9HN, NORTHUMBERLAND
WINIFRED THOMSON (resigned)
Secretary, 1992.02.02 - 1998.10.23
51 DUNSGREEN PONTELAND , NEWCASTLE UPON TYNE
NE20 9EJ, TYNE & WEAR
GEOFFREY ORD MANNERS (resigned)
Director, BUTCHER, 1992.02.02 - 2007.12.31
CLIFTON RIDGE GREAT NORTH ROAD CLIFTON , MORPETH
NE61 6DQ, NORTHUMBERLAND

Companies near to R.MANNERS & SONS ltd.

Information about the Private Limited Company R.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: 2016.05.15. Reload the data