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W. F. MANN & SON LIMITED

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

Company details

SOUTH CROXTON GRANGE, QUENIBOROUGH, LEICESTER, LE7 3RX

W. F. MANN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00546210
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.19
last member list: 2015.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.02
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2003.12.23

List of company documents:

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31/01/16 NO CHANGES
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 85472
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH MANN / 31/01/2013
Form type: CH01
Date: 2014.02.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH MANN / 31/01/2013
Form type: CH01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL MANN / 31/01/2013
Form type: CH01
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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DIRECTOR APPOINTED JULIE ELIZABETH MANN
Form type: AP01
Date: 2012.04.05
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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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: 2012.02.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE LOUISE MANN / 31/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL MANN / 31/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD MANN / 31/01/2010
Form type: CH01
Date: 2010.02.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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DIRECTOR APPOINTED JOHN DANIEL MANN
Form type: 288a
Date: 2008.04.18
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR RUTH MANN
Form type: 288b
Date: 2008.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07

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Company directors and board members:

ARTHUR RICHARD MANN (current)
Secretary, 1991.01.31
THE BUNGALOW SOUTH CROXTON ROAD QUENIBOROUGH , LEICESTER
LE7 3RX, LEICS
ARTHUR RICHARD MANN (current)
Director, FARMER, 1991.01.31
THE BUNGALOW SOUTH CROXTON ROAD QUENIBOROUGH , LEICESTER
LE7 3RX, LEICS
JOHN DANIEL MANN (current)
Director, FARMER, 2008.04.07
SOUTH CROXTON GRANGE QUENIBOROUGH , LEICESTER
LE7 3RX, LEICESTERSHIRE
JULIE ELIZABETH MANN (current)
Director, PART TIME RIDING INSTRUCTOR, 2012.04.01
SOUTH CROXTON GRANGE SOUTH CROXTON ROAD QUENIBOROUGH , LEICESTER
LE7 3RX, LEICESTERSHIRE
ENGLAND
PAULINE LOUISE MANN (current)
Director, FARMER, 1991.01.31
THE BUNGALOW SOUTH CROXTON ROAD QUENIBOROUGH , LEICESTER
LE7 3RX, LEICS
RUTH OLIVE MANN (resigned)
Director, FARMER, 1991.01.31 - 2007.12.29
SOUTH CROXTON GRANGE QUENIBOROUGH , LEICESTER
LE7 3RX, LEICS
WILLIAM FREDERICK MANN (resigned)
Director, FARMER, 1991.01.31 - 2004.08.13
SOUTH CROXTON GRANGE QUENIBOROUGH , LEICESTER
LE7 3RX, LEICS
Date 2013.03.31
Fixed Assets £ 459,032
Tangible Fixed Assets £ 394,687
Current Assets £ 216,699
Tangible Fixed Assets Depreciation £ 426,622
Provisions For Liabilities Charges £ 16,700
Debtors £ 30,798
Shareholder Funds £ 419,525
Profit Loss Account Reserve £ 333,979
Called Up Share Capital £ 85,472
Net Assets Liabilities Including Pension Asset Liability £ 419,525
Total Assets Less Current Liabilities £ 489,225
Net Current Assets Liabilities £ 30,193
Creditors Due Within One Year £ 186,506
Cash Bank In Hand £ 125,842
Stocks Inventory £ 60,059
Share Capital Allotted Called Up Paid £ 85,472
Number Shares Allotted £ 85,472
Tangible Fixed Assets Disposals £ 7,386
Tangible Fixed Assets Additions £ 74,819
Tangible Fixed Assets Cost Or Valuation £ 839,363
Tangible Fixed Assets Depreciation Charged In Period £ 55,315
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,936
Intangible Fixed Assets £ 2,040
Investments Fixed Assets £ 430
Creditors Due After One Year £ 53,000

Companies near to W. F. MANN & SON ltd.

Information about the Private Limited Company W. F. MANN & SON 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