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BILLY MANNING LIMITED

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

Company details

66 STATION RD, UPMINSTER, ESSEX, RM14 2TD

BILLY MANNING LIMITED on the map

Company type: Private Limited Company
Company number: 00690930
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.27
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

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: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.10.14
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2002.02.12
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.10

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.08.20
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.20
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30/07/15 STATEMENT OF CAPITAL GBP 300
Form type: SH01
Date: 2015.08.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.20
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ADOPT ARTICLES 03/07/2015
Form type: RES01
Date: 2015.08.20
Child documents:
Document type: ANNOTATION
Date: 2015.08.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED WILLIAM WEST MANNING
Form type: AP01
Date: 2015.08.19
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DIRECTOR APPOINTED ELEANOR JOSEPHINE THURSTON
Form type: AP01
Date: 2015.08.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.29
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER SHUFFLEBOTTOM / 08/12/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JILL SHUFFLEBOTTOM / 08/12/2011
Form type: CH01
Date: 2012.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM THURSTON / 08/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM NORMAN / 08/12/2009
Form type: CH01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS KIM THURSTON / 08/12/2009
Form type: CH03
Date: 2009.12.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1997.02.03
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22

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Company directors and board members:

KIM THURSTON (current)
Secretary, 1991.12.15
ORMSBY MANOR, MAIN ROAD , ORMESBY ST MICHAEL
NR29 3LN, NORFOLK
WILLIAM WEST MANNING (current)
Director, FAIRGROUND OPERATOR, 2015.07.30
11 EXMOUTH ROAD , SOUTHSEA
PO5 2QL, HANTS
ENGLAND
JAMES WILLIAM NORMAN (current)
Director, COMPANY DIRECTOR, 1993.05.10
SONGBIRD 2 BERE FARM LANE , NORTH BOARHUNT
PO17 6JJ, SOUTHWICK
JILL NORMAN (current)
Director, COMPANY DIRECTOR, 1993.05.10
SONGBIRD 2 BERE FARM LANE , NORTH BOARHUNT
PO17 6JJ, SOUTHWICK
PATRICIA JILL SHUFFLEBOTTOM (current)
Director, COMPANY DIRECTOR, 1991.12.15
3 ST. HELENS CLOSE , SOUTHSEA
PO4 0NN, HAMPSHIRE
WALTER SHUFFLEBOTTOM (current)
Director, COMPANY DIRECTOR, 1991.12.15
3 ST. HELENS CLOSE , SOUTHSEA
PO4 0NN, HAMPSHIRE
ELEANOR JOSEPHINE THURSTON (current)
Director, AMUSEMENT PARK OPERATOR, 2015.07.30
13 EXMOUTH ROAD , SOUTHSEA
PO5 2QL, HANTS
ENGLAND
KIM THURSTON (current)
Director, 1998.12.18
ORMESBY MANOR MAIN ROAD ORMESBY , ST MICHAEL
NR29 3LN, NORFOLK
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,000,460 - 3.04 % £ 1,031,858
Tangible Fixed Assets £ 1,000,460 - 3.04 % £ 1,031,858
Current Assets £ 1,297,968 + 14.89 % £ 1,129,760
Tangible Fixed Assets Depreciation £ 1,730,193 + 2.53 % £ 1,687,423
Provisions For Liabilities Charges £ 118,607 - 3.65 % £ 123,094
Debtors £ 407,983 - 7.46 % £ 440,889
Shareholder Funds £ 1,127,205 + 10.09 % £ 1,023,904
Profit Loss Account Reserve £ 1,127,105 + 10.09 % £ 1,023,804
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,127,205 + 10.09 % £ 1,023,904
Total Assets Less Current Liabilities £ 1,820,812 + 5.74 % £ 1,721,998
Net Current Assets Liabilities £ 820,352 + 18.87 % £ 690,140
Creditors Due Within One Year £ 477,616 + 8.64 % £ 439,620
Cash Bank In Hand £ 105,987 - 65.34 % £ 305,808
Stocks Inventory £ 9,169 + 11.36 % £ 8,234
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,730,653 + 0.42 % £ 2,719,281
Other Debtors Due After One Year £ 335,000 + 17.54 % £ 285,000
Creditors Due After One Year £ 575,000 £ 575,000

Companies near to BILLY MANNING ltd.

Information about the Private Limited Company BILLY MANNING 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: 2016.05.27. Reload the data