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FRANK H. MANN (TORQUAY) LIMITED

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

Company details

LONGPARK, NEWTON ROAD, TORQUAY, S. DEVON, TQ2 7AL

FRANK H. MANN (TORQUAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00701613
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.25
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

PREMIER FRUITS (IMPORTS) LIMITED
DEBENTURE - Outstanding on 2010.01.20
MARK FRANCIS BRIDGMAN
DEBENTURE - Outstanding on 2010.01.23

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR PATRICK WEARNE
Form type: TM01
Date: 2015.05.21
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 70001
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JOHN HARVEY / 24/12/2014
Form type: CH01
Date: 2015.05.15
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DIRECTOR APPOINTED MRS ANNE-MARIE CLARKE
Form type: AP01
Date: 2015.03.25
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JOHN HARVEY / 26/07/2014
Form type: CH01
Date: 2014.08.28
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27/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN MANN
Form type: TM01
Date: 2012.06.13
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APPOINTMENT TERMINATED, SECRETARY JANET HOWES
Form type: TM02
Date: 2012.06.13
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR MARK RIVERS
Form type: TM01
Date: 2012.05.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY
Form type: TM02
Date: 2011.05.23
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SECRETARY APPOINTED MRS JANET HOWES
Form type: AP03
Date: 2011.03.29
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DIRECTOR APPOINTED MR MARK RIVERS
Form type: AP01
Date: 2011.03.29
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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PREVSHO FROM 13/01/2011 TO 31/10/2010
Form type: AA01
Date: 2011.03.04
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13/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.27
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JOHN HARVEY / 11/05/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUGARMAN / 11/05/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES MANN / 11/05/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES EATON / 11/05/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS BRIDGMAN / 11/05/2010
Form type: CH01
Date: 2010.07.22
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SECRETARY APPOINTED SIMON CHARLES JOHN HARVEY
Form type: AP03
Date: 2010.07.06
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APPOINTMENT TERMINATED, SECRETARY GORDON EATON
Form type: TM02
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR ROGER MANN
Form type: TM01
Date: 2010.02.05
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APPOINTMENT TERMINATED, DIRECTOR GORDON EATON
Form type: TM01
Date: 2010.02.05
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DIRECTOR APPOINTED MR JASON MICHAEL TANNER
Form type: AP01
Date: 2010.02.05
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DIRECTOR APPOINTED MR ANDREW JOHN SUGARMAN
Form type: AP01
Date: 2010.02.05
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DIRECTOR APPOINTED MR PATRICK PHILIP ERNEST WEARNE
Form type: AP01
Date: 2010.02.05
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DIRECTOR APPOINTED MR SIMON CHARLES JOHN HARVEY
Form type: AP01
Date: 2010.02.05
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PREVEXT FROM 31/12/2009 TO 13/01/2010
Form type: AA01
Date: 2010.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GILSON
Form type: 288b
Date: 2009.08.12
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIDGMAN / 01/11/2008
Form type: 288c
Date: 2009.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL CHRISTIAN PAUL GILSON
Form type: 288a
Date: 2008.05.08
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DIRECTOR APPOINTED MR MARK FRANCIS BRIDGMAN
Form type: 288a
Date: 2008.04.07
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DIRECTOR APPOINTED MR PHILIP JAMES EATON
Form type: 288a
Date: 2008.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15

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Company directors and board members:

MARK FRANCIS BRIDGMAN (current)
Director, 2008.04.01
LONGPARK NEWTON ROAD , TORQUAY
TQ2 7AL, S. DEVON
ANNE-MARIE CLARKE (current)
Director, ADMINISTRATOR, 2015.02.25
LONGPARK NEWTON ROAD , TORQUAY
TQ2 7AL, S. DEVON
PHILIP JAMES EATON (current)
Director, MANAGER, 2008.03.26
LONGPARK NEWTON ROAD , TORQUAY
TQ2 7AL, S. DEVON
SIMON CHARLES JOHN HARVEY (current)
Director, FRUIT IMPORTER, 2010.01.14
LONGPARK NEWTON ROAD , TORQUAY
TQ2 7AL, S. DEVON
ANDREW JOHN SUGARMAN (current)
Director, FRUITERER, 2010.01.14
LONGPARK NEWTON ROAD , TORQUAY
TQ2 7AL, S. DEVON
JASON MICHAEL TANNER (current)
Director, FRUITERER, 2010.01.14
LONGPARK NEWTON ROAD , TORQUAY
TQ2 7AL, S. DEVON
GORDON JENNINGS EATON (resigned)
Secretary, MANAGER, 1996.01.26 - 2010.01.13
71 HIGHER CADEWELL LANE , TORQUAY
TQ2 7JD, DEVON
SIMON CHARLES JOHN HARVEY (resigned)
Secretary, 2010.01.14 - 2011.04.01
LONGPARK NEWTON ROAD , TORQUAY
TQ2 7AL, S. DEVON
PETER MICHAEL HORNBY (resigned)
Secretary, 1992.05.11 - 1995.08.14
73 CLIFTON ROAD , PAIGNTON
TQ3 3LD, DEVON
JANET HOWES (resigned)
Secretary, 2011.02.28 - 2012.05.31
LONGPARK NEWTON ROAD , TORQUAY
TQ2 7AL, S. DEVON
KENNETH CHARLES EDWARD BROOMFIELD (resigned)
Director, MANAGER, 1992.05.11 - 1996.02.01
20A FIRS CHASE WEST MERSEA , COLCHESTER
CO5 8NG, ESSEX
GORDON JENNINGS EATON (resigned)
Director, MANAGER, 1992.05.11 - 2010.01.14
71 HIGHER CADEWELL LANE , TORQUAY
TQ2 7JD, DEVON
MICHAEL CHRISTIAN PAUL GILSON (resigned)
Director, SALES DIRECTOR, 2008.05.06 - 2009.08.01
15 BRAMLEY CLOSE KENTON , EXETER
EX6 8JZ, DEVON
DUNCAN OLIVER MACDONALD (resigned)
Director, GENERAL MANAGER, 2007.09.10 - 2008.02.13
2 OSNEY GARDENS , PAIGNTON
TQ4 5HB, DEVON
JUSTIN JAMES MANN (resigned)
Director, SALES MANAGER, 2001.01.01 - 2012.06.12
LONGPARK NEWTON ROAD , TORQUAY
TQ2 7AL, S. DEVON
ROGER FRANK MANN (resigned)
Director, MANAGER, 1992.05.11 - 2010.01.14
WENSLEY COURT 48 BARTON ROAD , TORQUAY
TQ1 4DW, DEVON
ALAN MCCUTCHION (resigned)
Director, MANAGER, 1992.05.11 - 1996.02.01
6 COURT AVENUE , OLD COULSDON
CR5 1HF, SURREY
DEREK LINDSAY PERRY (resigned)
Director, GENERAL MANAGER, 2004.01.01 - 2007.06.30
23 WINSTONE AVENUE , TORQUAY
TQ2 8DZ, DEVON
DAVID HENRY PATRICK READ (resigned)
Director, MANAGER, 1992.05.11 - 1996.02.01
COLVEND BISHOPS DOWN PARK ROAD , TUNBRIDGE WELLS
TN4 8XS, KENT
IAN RICE (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 1997.12.16
WILLOWS SCHOOL LANE HARROWBARROW , CALLINGTON
PL17 8BS, CORNWALL
MARK RIVERS (resigned)
Director, 2011.02.21 - 2012.05.18
LONGPARK NEWTON ROAD , TORQUAY
TQ2 7AL, S. DEVON
PATRICK PHILIP ERNEST WEARNE (resigned)
Director, COMPANY DIRECTOR, 2010.01.14 - 2015.03.23
LONGPARK NEWTON ROAD , TORQUAY
TQ2 7AL, S. DEVON
Date 2014.10.31 2013.10.31
Fixed Assets £ 63,631 - 39.72 % £ 105,552
Tangible Fixed Assets £ 63,631 - 37.57 % £ 101,918
Current Assets £ 517,448 + 21.53 % £ 425,774
Tangible Fixed Assets Depreciation £ 447,565 + 12.61 % £ 397,458
Debtors £ 412,449 + 2.77 % £ 401,341
Shareholder Funds £ 48,012 + 4429.43 % £ 1,060
Profit Loss Account Reserve £ 21,989 - 68.1 % £ 68,941
Called Up Share Capital £ 70,001 £ 70,001
Net Assets Liabilities Including Pension Asset Liability £ 48,012 + 4429.43 % £ 1,060
Total Assets Less Current Liabilities £ 48,012 + 281.35 % £ 12,590
Net Current Assets Liabilities £ 15,619 - 83.2 % £ 92,962
Creditors Due Within One Year £ 533,067 + 2.76 % £ 518,736
Cash Bank In Hand £ 67,184 + 1215.01 % £ 5,109
Stocks Inventory £ 37,815 + 95.69 % £ 19,324
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Deferred share of £1 each
Tangible Fixed Assets Cost Or Valuation £ 511,196 + 2.37 % £ 499,376
Intangible Fixed Assets £ 18,000 + 25.3 % £ 14,366
Other Debtors Due After One Year £ 62,808 - 25.03 % £ 83,779
Creditors Due After One Year £ 11,530

Companies near to FRANK H. MANN (TORQUAY) ltd.

Information about the Private Limited Company FRANK H. MANN (TORQUAY) 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