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

H.R.MANN LIMITED

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

Company details

THE CAPE INDUSTRIAL ESTATE, CATTELL ROAD, WARWICK, CV34 4JQ

H.R.MANN LIMITED on the map

Company type: Private Limited Company
Company number: 00715643
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.12.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.12.15

List of company documents:

buy all documents
Find out more information about H.R.MANN LIMITED. Our website makes it possible to view other available documents related to H.R.MANN 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: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY
Form type: TM01
Date: 2012.08.01
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
DIRECTOR APPOINTED MRS CAROLE MORGAN
Form type: AP01
Date: 2010.08.04
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/03/99 FROM:, 17 POPLAR ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS B93 8DE
Form type: 287
Date: 1999.03.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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:

MICHAEL FREDERICK TILT (current)
Secretary, COMPANY DIRECTOR, 1996.09.02
84 MARLBOROUGH ROAD CASTLE BROMWICH , BIRMINGHAM
B36 0EJ, WEST MIDLANDS
JEANNE LILIAN BENNETT (current)
Director, COMPANY DIRECTOR, 2003.07.31
2 OLD HALL CLOSE ASTON SOMERVILLE , BROADWAY
WR12 7JN, WORCESTERSHIRE
CAROLE MORGAN (current)
Director, COMPANY DIRECTOR, 2010.07.08
THE CAPE INDUSTRIAL ESTATE CATTELL ROAD , WARWICK
CV34 4JQ
BETTY MAUREEN MANN (resigned)
Secretary, 1991.12.31 - 1996.09.02
37 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5SE, WARWICKSHIRE
ARTHUR JOHN BEMROSE (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.31 - 1996.09.02
6 BANK CLOSE BUTLERS MARSTON , WARWICK
CV35 0NL, WARWICKSHIRE
ANTHONY CROSSLEY (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 2001.12.31
15 MYLGROVE ROMAN WAY FINHAM , COVENTRY
CV3 6RE, WEST MIDLANDS
KENNETH GRAHAM DARLISON (resigned)
Director, COMPANY DIRECTOR, 1998.09.10 - 2001.09.17
7 SCHOOL LANE RADFORD SEMELE , LEAMINGTON SPA
CV31 1TQ, WARWICKSHIRE
STEPHEN PATRICK KENNEDY (resigned)
Director, COMPANY DIRECTOR, 2003.07.31 - 2012.07.19
138 COLE VALLEY ROAD , HALL GREEN
B28 0DQ, BIRMINGHAM
BETTY MAUREEN MANN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.09.02
37 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5SE, WARWICKSHIRE
DAVID ROGER MANN (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.31 - 1998.01.23
37 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5SE, WARWICKSHIRE
STANLEY FOSTER MORGAN (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 2007.05.28
HAWKSFIELD HOUSE HAWKSHILL CLOSE , NORTON LINDSEY
CV35 8JB, WARWICKSHIRE
MICHAEL FREDERICK TILT (resigned)
Director, COMPANY DIRECTOR, 2003.07.31 - 2006.07.05
84 MARLBOROUGH ROAD CASTLE BROMWICH , BIRMINGHAM
B36 0EJ, WEST MIDLANDS
SIDNEY JOHN WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.08.04
14 ALPINE WAY NEW DUSTON , NORTHAMPTON
NN5 6PE, NORTHAMPTONSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 228,958
Current Assets £ 485,209
Tangible Fixed Assets Depreciation £ 155,901
Provisions For Liabilities Charges £ 480
Debtors £ 229,065
Shareholder Funds £ 436,571
Profit Loss Account Reserve £ 435,571
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 436,571
Total Assets Less Current Liabilities £ 437,051
Net Current Assets Liabilities £ 208,093
Creditors Due Within One Year £ 277,116
Cash Bank In Hand £ 15,012
Stocks Inventory £ 241,132
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 18,206
Tangible Fixed Assets Additions £ 3,313
Tangible Fixed Assets Cost Or Valuation £ 370,142
Tangible Fixed Assets Depreciation Charged In Period £ 12,163
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,339

Companies near to H.R.MANN ltd.

Information about the Private Limited Company H.R.MANN 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: 2016.05.29. Reload the data