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THE MANYDOWN COMPANY LIMITED

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

Company details

ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

THE MANYDOWN COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00716250
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.23
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products
  • 01470 - Raising of poultry
  • 01700 - Hunting, trapping and related service activities
  • 01450 - Raising of sheep and goats

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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.
LEGAL CHARGE - Outstanding on 1982.04.01
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.
FURTHER CHARGE - Outstanding on 1982.04.01
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 1994.12.16
LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES - Outstanding on 2010.12.08

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015
Form type: CH04
Date: 2016.02.24
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 300400
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
Form type: AD01
Date: 2015.02.10
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DINAH MOORE
Form type: TM01
Date: 2014.10.08
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DIRECTOR APPOINTED MR FRANCIS OTHO MOORE
Form type: AP01
Date: 2014.10.08
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THOMSON / 01/12/2013
Form type: CH01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE MOORE / 14/11/2013
Form type: CH01
Date: 2013.12.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Form type: AD01
Date: 2012.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.30
£2.95
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SAIL ADDRESS CHANGED FROM:, NARROW QUAY HOUSE NARROW QUAY, BRISTOL, BS1 4AH, ENGLAND
Form type: AD02
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL THOMSON / 12/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MIGHELL MONKS / 12/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DINAH ANNE MOORE / 12/05/2010
Form type: CH01
Date: 2010.06.01
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CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED
Form type: AP04
Date: 2010.05.24
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APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
Form type: TM02
Date: 2010.05.18
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21/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
£2.95
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DIRECTOR APPOINTED IAN MIGHELL MONKS
Form type: AP01
Date: 2009.10.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BLAKE-ROBERTS
Form type: TM01
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR RICHARD STIRLING
Form type: 288b
Date: 2009.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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RE APPT AUDITORS 30/11/07
Form type: RES13
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: ELRES
Document description: S386 DISP APP AUDS 30/11/07
Document type: ANNOTATION
Date: 2007.12.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
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REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, UPPER FARM, WOOTTON ST LAWRENCE, BASINGSTOKE, HAMPSHIRE RG23 8PE
Form type: 287
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.12
£2.95
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NC DEC ALREADY ADJUSTED, 18/05/07
Form type: 122
Date: 2007.06.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.12
Child documents:
Document type: ANNOTATION
Date: 2007.06.12
Form type: RES13
Document description: APPOINTING DIRECTORS 18/05/07
Document type: ANNOTATION
Date: 2007.06.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.06.12
Form type: RES05
Document description: £ NC 600400/300400
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07

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Company directors and board members:

PRIMA SECRETARY LIMITED (current)
Secretary, 2010.04.20
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
ENGLAND
ROBERT ALEXANDER DICKINSON (current)
Director, SOLICITOR, 2007.10.25
ST ANNS WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX, TYNE & WEAR
IAN MIGHELL MONKS (current)
Director, CHARTERED SURVEYOR, 2009.09.04
BIDWELLS TRUMPINGTON ROAD , CAMBRIDGE
CB2 9LD
FRANCIS OTHO MOORE (current)
Director, CORPORATE FINANCIER, 2014.10.01
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
PETER PAUL THOMSON (current)
Director, CHIEF EXECUTIVE INVESTMENT MAN, 2007.05.18
RATHBONES INVESTMENT MANAGEMENT 1 CURZON STREET , LONDON
W1J 5FB
JULIA ELIZABETH OLIVER-BELLASIS (resigned)
Secretary, 1992.12.21 - 2007.05.18
THE OLD RECTORY BOXFORD , NEWBURY
RG20 8DR, BERKSHIRE
QUAYSECO LIMITED (resigned)
Secretary, 2007.05.18 - 2010.05.18
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4AH
PHILIPPA FRANCES BLAKE-ROBERTS (resigned)
Director, CONSULTANT, 2007.05.18 - 2009.09.04
73 CAMBRIDGE STREET , LONDON
SW1V 4PS
DINAH ANNE MOORE (resigned)
Director, SOLICITOR, 2007.05.18 - 2007.08.24
22 WELLINGTON PARK CLIFTON , BRISTOL
BS8 2UT, AVON
DINAH ANNE MOORE (resigned)
Director, SOLICITOR, 2007.10.25 - 2014.09.30
C/O ALEXANDER DICKINSON BOND DICKINSON LLP ST ANN'S WHARF, 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
ANNE MARY OLIVER-BELLASIS (resigned)
Director, COMPANY DIRECTOR, 1992.12.21 - 2002.10.06
BEECH HOUSE WOOTTON ST LAWRENCE , BASINGSTOKE
RG23 8PE, HAMPSHIRE
CHARLES ARTHUR JOHN OLIVER-BELLASIS (resigned)
Director, CHARTERED SURVEYOR, 1992.12.21 - 2007.05.18
THE OLD RECTORY BOXFORD , NEWBURY
RG20 8DR, BERKSHIRE
DAPHNE PHOEBE OLIVER-BELLASIS (resigned)
Director, COMPANY DIRECTOR, 1992.12.21 - 2007.05.18
WOOTTON HOUSE WOOTTON ST LAWRENCE , BASINGSTOKE
RG23 8PE, HAMPSHIRE
HUGH RICHARD OLIVER-BELLASIS (resigned)
Director, COMPANY DIRECTOR, 1992.12.21 - 2007.05.18
WOOTTON HOUSE WOOTTON ST LAWRENCE , BASINGSTOKE
RG23 8PE, HAMPSHIRE
JULIA ELIZABETH OLIVER-BELLASIS (resigned)
Director, COMPANY SECRETARY, 1992.12.21 - 2007.05.18
THE OLD RECTORY BOXFORD , NEWBURY
RG20 8DR, BERKSHIRE
RICHARD MC NAUGHT STIRLING (resigned)
Director, COMPANY DIRECTOR, 1993.11.11 - 2009.02.27
WORTING WOOD FARM WOOTTON ST LAWRENCE , BASINGSTOKE
RG23 8PA, HAMPSHIRE
ROSAMUND EVELYN VAUGHAN (resigned)
Director, 2007.05.18 - 2007.08.14
HUNTSHAM COURT , GOODRICH
HR6 6JN, HEREFORDSHIRE

Companies near to THE MANYDOWN COMPANY ltd.

Information about the Private Limited Company THE MANYDOWN COMPANY 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