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E.MANTON LIMITED

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

Company details

2440 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE

E.MANTON LIMITED on the map

Company type: Private Limited Company
Company number: 00570282
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.14
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
Company E.MANTON LIMITED is a Private Limited Company, registration number 00570282, established in United Kingdom on the 14. August 1956. The company is now active. The company has been in business for 60 years and 3 months. The company is based on 2440 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE. Business of the company E.MANTON LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company E.MANTON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.03.09

List of company documents:

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Find out more information about E.MANTON LIMITED. Our website makes it possible to view other available documents related to E.MANTON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRIS
Form type: TM01
Date: 2016.04.04
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30/10/15 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 94500
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DIRECTOR APPOINTED MR PETER JAMES BUSS
Form type: AP01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR STANLEY HUGHES
Form type: TM01
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, 2440 REGENTS COURT THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE, UNITED KINGDOM
Form type: AD01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 100 SALTLEY ROAD, NECHELLS, BIRMINGHAM, B7 4TE
Form type: AD01
Date: 2013.03.19
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY CLEMENT HUGHES / 30/10/2011
Form type: CH01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.03.09
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT MORRIS / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD MCMURRAY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY CLEMENT HUGHES / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN COTTER / 30/10/2009
Form type: CH01
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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£ IC 189000/94500, 02/02/05, £ SR [email protected]=94500
Form type: 169
Date: 2005.10.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
Order cannot be placed (digitalisation not planned)
APPR £500000 SHA PURCHA 02/02/05
Form type: RES13
Date: 2005.02.16
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.27
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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POS 81000 06/04/00
Form type: SRES09
Date: 2000.11.09
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81000 SHARES 06/04/00
Form type: SRES09
Date: 2000.04.18
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£ IC 270000/189000, 06/04/00, £ SR [email protected]=81000
Form type: 169
Date: 2000.04.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.03

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Company directors and board members:

WILLIAM EDWARD MCMURRAY (current)
Secretary, COMPANY DIRECTOR, 1992.02.17
11 TANWOOD CLOSE , SOLIHULL
B91 3JX, WEST MIDLANDS
PETER JAMES BUSS (current)
Director, COMPANY DIRECTOR, 2015.05.01
2440 REGENTS COURT THE CRESCENT BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YE
ANTHONY JOHN COTTER (current)
Director, COMPANY DIRECTOR, 2005.02.02
17 DARNICK ROAD , SUTTON COLDFIELD
B73 6PE, WEST MIDLANDS
WILLIAM EDWARD MCMURRAY (current)
Director, COMPANY DIRECTOR, 1992.02.17
11 TANWOOD CLOSE , SOLIHULL
B91 3JX, WEST MIDLANDS
ALAN RICHARD LILLEY (resigned)
Secretary, 1991.12.31 - 1992.02.17
8 RUSSELL MANOR , BALLYCLARE
BT39 9YR, COUNTY ANTRIM
MICHAEL JOHN HUDSON (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1992.01.31
39S KEALWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7DZ
STANLEY CLEMENT HUGHES (resigned)
Director, COMPANY DIRECTOR, 2005.02.02 - 2015.04.30
27 STAINBURN ROAD LAWLEY VILLAGE , TELFORD
TF4 2FS, SHROPSHIRE
GREAT BRITAIN
DAVID ALEXANDER MERVYN MC CALL (resigned)
Director, 1992.01.31 - 1992.02.17
69 ROUGHFORT ROAD CRAIGAROGAN , MALLUSK
BT36 8RE, ANTRIM
JOSEPH IVAN MCCABREY (resigned)
Director, CIVIL ENGINEER, 1991.12.31 - 1992.02.17
25A LURGAN ROAD , MOIRA
BT67 0LX, COUNTY DOWN
GRAHAM ROBERT MORRIS (resigned)
Director, COMPANY DIRECTOR, 2005.02.02 - 2016.03.31
8 ASH GROVE , WHEATON ASTON
ST19 9PJ, STAFFORDSHIRE
MARTYN ANDREW WEBB (resigned)
Director, COMPANY DIRECTOR, 1992.02.17 - 2005.02.02
53 RIDGE STREET WOLLASTON , STOURBRIDGE
DY8 4QF, WEST MIDLANDS

Companies near to E.MANTON ltd.

Information about the Private Limited Company E.MANTON 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: 2016.05.17. Reload the data