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FRANK H MANN (SALTASH) LIMITED

Learn more about FRANK H MANN (SALTASH) 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 (SALTASH) LIMITED on the map

Company type: Private Limited Company
Company number: 00702927
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.11
dissolution date: 2011.01.11
last member list: 2010.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 13.01
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1997.04.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.01
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.13
Form type: LATEST SOC
Document description: 13/07/10 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES MANN / 11/05/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES EATON / 11/05/2010
Form type: CH01
Date: 2010.07.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.07
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07/05/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.05.07
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REDUCE ISSUED CAPITAL 26/04/2010
Form type: RES06
Date: 2010.05.07
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SOLVENCY STATEMENT DATED 26/04/10
Form type: CAP-SS
Date: 2010.05.07
£2.95
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PREVEXT FROM 31/12/2009 TO 13/01/2010
Form type: AA01
Date: 2010.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JASON BRETT
Form type: 288b
Date: 2009.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
£2.95
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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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APPOINTMENT TERMINATED DIRECTOR STEVEN LARCOMBE
Form type: 288b
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED MR JASON MARK BRETT
Form type: 288a
Date: 2008.03.26
£2.95
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DIRECTOR APPOINTED MR JUSTIN JAMES MANN
Form type: 288a
Date: 2008.03.26
£2.95
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DIRECTOR APPOINTED MR PHILIP JAMES EATON
Form type: 288a
Date: 2008.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08

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Company directors and board members:

GORDON JENNINGS EATON (dissolve)
Secretary, MANAGER, 1996.01.26 - 2011.01.11
71 HIGHER CADEWELL LANE , TORQUAY
TQ2 7JD, DEVON
GORDON JENNINGS EATON (dissolve)
Director, MANAGER, 1995.11.16 - 2011.01.11
71 HIGHER CADEWELL LANE , TORQUAY
TQ2 7JD, DEVON
PHILIP JAMES EATON (dissolve)
Director, MANAGER, 2008.03.26 - 2011.01.11
107 SHERWELL VALLEY ROAD , TORQUAY
TQ2 6EN, DEVON
JUSTIN JAMES MANN (dissolve)
Director, 2008.03.26 - 2011.01.11
5 FROBISHER GREEN CHELSTON , TORQUAY
TQ2 6JJ, DEVON
ROGER FRANK MANN (dissolve)
Director, MANAGER, 1991.05.11 - 2011.01.11
WENSLEY COURT 48 BARTON ROAD , TORQUAY
TQ1 4DW, DEVON
PETER MICHAEL HORNBY (dissolve)
Secretary, 1991.05.11 - 1995.08.14
73 CLIFTON ROAD , PAIGNTON
TQ3 3LD, DEVON
JASON MARK BRETT (dissolve)
Director, MANAGER, 2008.03.26 - 2009.01.12
33 UPPER COCKINGTON LANE , TORQUAY
TQ2 6LA, DEVON
KENNETH CHARLES EDWARD BROOMFIELD (dissolve)
Director, MANAGER, 1991.05.11 - 1996.01.26
20A FIRS CHASE WEST MERSEA , COLCHESTER
CO5 8NG, ESSEX
STEVEN LARCOMBE (dissolve)
Director, MANAGER, 1998.12.16 - 2008.04.12
NOTTER BRIDGE FARM NOTTER BRIDGE , SALTASH
PL12 6PJ, CORNWALL
ALAN MCCUTCHION (dissolve)
Director, MANAGER, 1991.05.11 - 1996.01.26
6 COURT AVENUE , OLD COULSDON
CR5 1HF, SURREY
DAVID HENRY PATRICK READ (dissolve)
Director, MANAGER, 1991.05.11 - 1996.01.26
COLVEND BISHOPS DOWN PARK ROAD , TUNBRIDGE WELLS
TN4 8XS, KENT
IAN RICE (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 1997.12.16
WILLOWS SCHOOL LANE HARROWBARROW , CALLINGTON
PL17 8BS, CORNWALL

Companies near to FRANK H MANN (SALTASH) ltd.

Information about the Private Limited Company FRANK H MANN (SALTASH) 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