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MANCHETTS (BURWELL) LIMITED

Learn more about MANCHETTS (BURWELL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NESS ROAD GARAGE, NESS ROAD, BURWELL, CAMBS, CB25 0AA

MANCHETTS (BURWELL) LIMITED on the map

Company type: Private Limited Company
Company number: 00696950
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: MEDIUM
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1961.11.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.04.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.14
BARCLAYS BANK PLC
- Outstanding on 2014.03.14
BARCLAYS BANK PLC
- Outstanding on 2014.03.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2400
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WILLIAM MANCHETT / 26/08/2014
Form type: CH01
Date: 2015.01.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006969500009
Form type: MR01
Date: 2014.03.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006969500010
Form type: MR01
Date: 2014.03.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN WILLIAM MANCHETT / 20/09/2011
Form type: CH01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MANCHETT / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MANCHETT / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN WILLIAM MANCHETT / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MANCHETT / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GINN / 31/12/2009
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / ANN MANCHETT / 31/12/2009
Form type: CH03
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.04
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, NESS ROAD GARAGE, NESS ROAD, BURWELL, CAMBS CB5 0AA
Form type: 287
Date: 2008.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
Form type: 225
Date: 2007.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
Child documents:
Document type: ANNOTATION
Date: 2001.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.22

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Company directors and board members:

ANN MANCHETT (current)
Secretary, 1991.12.31
1 NESS ROAD , BURWELL
CB25 0AA, CAMBRIDGESHIRE
ENGLAND
CHRISTOPHER GINN (current)
Director, GARAGE MANAGER, 2003.01.07
PRIORY COTTAGE CHURCH STREET , ISLEHAM
CB7 5RX, CAMBRIDGESHIRE
ANN MANCHETT (current)
Director, SECRETARY, 1991.12.31
1 NESS ROAD , BURWELL
CB5 0AA, CAMBRIDGESHIRE
GLENN WILLIAM MANCHETT (current)
Director, MOTOR MECHANIC, 1991.12.31
NESS ROAD GARAGE, NESS ROAD BURWELL , CAMBS
CB25 0AA
ROBERT MANCHETT (current)
Director, MOTOR ENGINEER, 1993.04.08
24 TWENTYPENCE ROAD WILBURTON , ELY
CB6 3RN, CAMBRIDGESHIRE
SEAN MANCHETT (current)
Director, MOTOR ENGINEER, 1991.12.31
THA WILDS BURWELL ROAD, REACH , CAMBRIDGE
CB25 0JH, CAMBRIDGESHIRE
HELEN ELIZABETH GINN (resigned)
Director, 1997.12.31 - 2003.01.07
6 CHURCH STREET ISLEHAM , CAMBRIDGESHIRE
CB7 5RY
PETER GERALD MANCHETT (resigned)
Director, ENGINEER, 1991.12.31 - 1998.03.31
1 NESS ROAD BURWELL , CAMBRIDGE
CB5 0AA, CAMBRIDGESHIRE

Companies near to MANCHETTS (BURWELL) ltd.

Information about the Private Limited Company MANCHETTS (BURWELL) 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: 2016.05.28. Reload the data