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MANNINGHAM CONCRETE LIMITED

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

Company details

GREENSIDE WORKS,, CEMETERY ROAD,, BRADFORD, BD8 9RY

MANNINGHAM CONCRETE LIMITED on the map

Company type: Private Limited Company
Company number: 00747932
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.24
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
Company MANNINGHAM CONCRETE LIMITED is a Private Limited Company, registration number 00747932, established in United Kingdom on the 24. January 1963. The company is now active. The company has been in business for 53 years and 10 months. The company is based on GREENSIDE WORKS,, CEMETERY ROAD,, BRADFORD, BD8 9RY. Business of the company MANNINGHAM CONCRETE LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 61 company documents available. The most recent document is "06/02/16 FULL LIST" from the 2016.02.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.06. We do not have any information about the company MANNINGHAM CONCRETE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

YORKSHIRE BANK LTD.
LEGAL CHARGE - Outstanding on 1972.09.05
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2002.04.04
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.09.12
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.08.24
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.01
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2016.01.07

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 007479320006
Form type: MR01
Date: 2016.01.07
Child documents:
Document type: ANNOTATION
Date: 2016.01.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT TOMLINSON / 23/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TOMLINSON / 24/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.22
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
Form type: 225
Date: 2006.11.30
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
Child documents:
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 19/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.02.12

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Company directors and board members:

ANDREW ROBERT TOMLINSON (current)
Secretary, COMPANY DIRECTOR, 1994.01.25
26 PROSPECT ROAD , BINGLEY
BD16 3EP, WEST YORKSHIRE
ALAN TOMLINSON (current)
Director, 1994.01.25
LOXLEY HOUSE HUNTSMANS CLOSE SHERIFF LANE , ELDWICK
BD16 3NX, WEST YORKSHIRE
ANDREW ROBERT TOMLINSON (current)
Director, COMPANY DIRECTOR, 1994.01.25
26 PROSPECT ROAD , BINGLEY
BD16 3EP, WEST YORKSHIRE
GEORGE PHILIP TOMLINSON (resigned)
Secretary, 1991.02.19 - 1994.01.25
GOIT STOCK COTTAGE LEECH LANE HARDEN , BINGLEY
BD16, WEST YORKSHIRE
ELIZABETH TOMLINSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.19 - 1997.02.21
GOIT STOCK COTTAGE LEECH LANE HARDEN , BINGLEY
BD16, WEST YORKSHIRE
FRANCES MARY TOMLINSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.19 - 1997.02.21
ELDWICK GRANGE SHERIFF LANE ELDWICK , BINGLEY
BD16 3EN, WEST YORKSHIRE
GEORGE PHILIP TOMLINSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.19 - 1998.10.16
GOIT STOCK COTTAGE LEECH LANE HARDEN , BINGLEY
BD16, WEST YORKSHIRE
RONALD THOMAS TOMLINSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.19 - 1993.12.10
ELDWICK GRANGE SHERIFF LANE ELDWICK , BINGLEY
BD16 3EN, WEST YORKSHIRE

Companies near to MANNINGHAM CONCRETE ltd.

Information about the Private Limited Company MANNINGHAM CONCRETE 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: 2016.06.01. Reload the data