0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MANNOFIELD FINANCE LIMITED

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

Company details

COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT

MANNOFIELD FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00671927
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about MANNOFIELD FINANCE LIMITED. Our website makes it possible to view other available documents related to MANNOFIELD FINANCE 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.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 30464
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W HOLDINGS LIMITED / 05/02/2014
Form type: CH02
Date: 2015.01.21
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W FISHING VESSEL MANAGEMENT LIMITED / 05/02/2014
Form type: CH02
Date: 2015.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOOD / 05/02/2014
Form type: CH01
Date: 2015.01.21
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
Add to cart
SECRETARY APPOINTED LINDSAY MCKENZIE
Form type: AP03
Date: 2013.01.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LORRAINE SPROULE
Form type: TM02
Date: 2013.01.18
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, THAMES PLAZA, 5 PINE TREES CHERTSEY LANE, STAINES, MIDDLESEX, TW18 3DT
Form type: AD01
Date: 2011.05.10
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W HOLDINGS LIMITED / 01/12/2009
Form type: CH02
Date: 2010.02.08
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / J W FISHING VESSEL MANAGEMENT LIMITED / 01/12/2009
Form type: CH02
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAHAM GOOD
Form type: AP01
Date: 2009.12.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS LORRAINE SPROULE / 01/10/2009
Form type: CH03
Date: 2009.12.02
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
Add to cart
S366A DISP HOLDING AGM 15/07/99
Form type: (W)ELRES
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 15/07/99
Document type: ANNOTATION
Date: 1999.08.09
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 15/07/99
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/02/98 FROM:, WOOD GROUP OFFSHORE LTD, YARMOUTH MARINE BASE, SOUTH DENES ROAD GREAT YARMOUTH, NORFOLK NR30 3LY
Form type: 287
Date: 1998.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LINDSAY MCKENZIE (current)
Secretary, 2013.01.08
COMPASS POINT 79-87 KINGSTON ROAD , STAINES
TW18 1DT, MIDDLESEX
ENGLAND
GRAHAM GOOD (current)
Director, COMPANY DIRECTOR, 2009.10.01
BLENHEIM HOUSE FOUNTAINHALL ROAD , ABERDEEN
AB15 4DT
SCOTLAND
J W FISHING VESSEL MANAGEMENT LIMITED (current)
Director, 2004.07.30
BLENHEIM HOUSE QUEENS ROAD , ABERDEEN
AB15 8DJ
SCOTLAND
J W HOLDINGS LIMITED (current)
Director, 2004.07.30
BLENHEIM HOUSE FOUNTAINHALL ROAD , ABERDEEN
AB15 4DT
SCOTLAND
ROBERT IAN AUCKLAND (resigned)
Secretary, 1999.01.08 - 2003.03.14
PINEWOOD GRAMPIAN TERRACE , TORPHINS BANCHORY
AB31 4JS, KINCARDINESHIRE
FINLAY GEORGE CROSSAN (resigned)
Secretary, 1991.06.12 - 1999.01.08
42 BEDFORD PLACE , ABERDEEN
AB2 3NX, ABERDEENSHIRE
SCOTLAND
MITCHELL HISLOP (resigned)
Secretary, 2003.03.14 - 2004.08.18
32 LANGDYKES CRESCENT COVE , ABERDEEN
AB12 3HF, ABERDEENSHIRE
LORRAINE SPROULE (resigned)
Secretary, 2004.08.18 - 2013.01.08
JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE , ABERDEEN
AB12 3AX
SCOTLAND
EDWIN CHARLES GARRETT (resigned)
Director, CHARTERED SECRETARY, 1991.06.12 - 2004.05.19
THE BEECHES BANCHORY DEVENICK , ABERDEEN
AB12 5YD, ABERDEENSHIRE
IAN CLARK WOOD (resigned)
Director, MANAGING DIRECTOR, 1991.06.12 - 2004.07.30
MARCHMONT 42 RUBISLAW DEN SOUTH , ABERDEEN
AB15 4BB, ABERDEENSHIRE
Date 2013.12.31 2012.12.31
Share Premium Account £ 297 £ 297
Shareholder Funds £ 31,730 £ 31,730
Called Up Share Capital £ 30,464 £ 30,464
Net Assets Liabilities Including Pension Asset Liability £ 31,730 £ 31,730
Total Assets Less Current Liabilities £ 31,730 £ 31,730
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 31,730 £ 31,730

Companies near to MANNOFIELD FINANCE ltd.

Information about the Private Limited Company MANNOFIELD FINANCE 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: 2016.05.26. Reload the data