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MANNAREST LIMITED

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

Company details

32 EGGBUCKLAND ROAD, MANNAMEAD, PLYMOUTH, DEVON, PL3 5HG

MANNAREST LIMITED on the map

Company type: Private Limited Company
Company number: 00821753
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.02
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

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: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

WESTERN COUNTIES BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1971.06.07
WESTERN COUNTIES BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1971.06.07
WESTERN COUNTIES BUILDING SOCIETY
MORTGAGE - Outstanding on 1971.06.07
WESTERN COUNTIES & BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1972.08.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.24
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.06.17

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 33 SOUTHSIDE STREET, THE BARBICAN, PLYMOUTH, DEVON, PL1 1LE, ENGLAND
Form type: AD01
Date: 2012.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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PREVEXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.04.27
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.03.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.03.20
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SAIL ADDRESS CHANGED FROM:, C/O CREW HAMMOND, BRIDGE HOUSE 13 PARKHILL ROAD, TORQUAY, DEVON, TQ1 2AL, ENGLAND
Form type: AD02
Date: 2012.03.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.02.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, 32 EGGBUCKLAND, MANNAMEAD, PLYMOUTH, PL3 5HG
Form type: AD01
Date: 2010.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN PARSONS
Form type: 288b
Date: 2009.02.24
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.29
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, 52 COLLEGE LANE, MUTLEY, PLYMOUTH, PL4 7AW
Form type: 287
Date: 2007.01.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.29
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, MANNAMEAD, 32 EGGBUCKLAND ROAD, PLYMOUTH, PL3 5HG
Form type: 287
Date: 2007.01.29
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.01
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.13

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Company directors and board members:

STEWART ALLAN VARCOE (current)
Secretary, 1995.08.31
3 WOODFORD ROAD GLENHOLT , PLYMOUTH
PL6 7HX, DEVON
DAVID JAMES LEIGH GABBITASS (current)
Director, SOLICITOR, 1991.12.24
PADDOCK END 9 HARTLEY ROAD , PLYMOUTH
PL3 5LW, DEVON
PAMELA ROSE GABBITASS (current)
Director, HOUSEWIFE, 1991.12.24
PADDOCK END 9 HARTLEY ROAD, HARTLEY , PLYMOUTH
PL3 5LW, DEVON
EDGAR JOHN DOWNER (resigned)
Secretary, 1991.12.24 - 1995.08.31
29 UNDERLANE PLYMSTOCK , PLYMOUTH
PL9 9LA, DEVON
EDGAR JOHN DOWNER (resigned)
Director, SCHOOL HEAD TEACHER, 1991.12.24 - 1995.08.31
29 UNDERLANE PLYMSTOCK , PLYMOUTH
PL9 9LA, DEVON
JILL MARGARET DOWNER (resigned)
Director, HOUSEWIFE, 1991.12.24 - 1995.08.31
29 UNDERLANE PLYMSTOCK , PLYMOUTH
PL9 9LA, DEVON
DEREK WILLIAM PARSONS (resigned)
Director, ESTATE AGENT, 1991.12.24 - 1991.12.31
26 CULME ROAD MANNAMEAD , PLYMOUTH
PL3 5BJ, DEVON
KATHLEEN MONICA PARSONS (resigned)
Director, HOUSEWIFE, 1991.12.24 - 2009.01.30
26 CULME ROAD MANNAMEAD , PLYMOUTH
PL3 5BJ, DEVON
Date 2013.03.31 2012.03.31
Fixed Assets £ 271,383 - 2.67 % £ 278,826
Tangible Fixed Assets £ 271,383 - 2.67 % £ 278,826
Current Assets £ 364,556 + 5.75 % £ 344,743
Tangible Fixed Assets Depreciation £ 237,836 + 5.53 % £ 225,371
Debtors £ 362,262 + 5.39 % £ 343,743
Shareholder Funds £ 273,392 + 14.02 % £ 239,775
Profit Loss Account Reserve £ 84,024 + 94.35 % £ 43,234
Revaluation Reserve £ 188,368 - 3.67 % £ 195,541
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 273,392 + 14.02 % £ 239,775
Total Assets Less Current Liabilities £ 359,993 + 2.57 % £ 350,958
Net Current Assets Liabilities £ 88,610 + 22.84 % £ 72,132
Creditors Due Within One Year £ 275,946 + 1.22 % £ 272,611
Cash Bank In Hand £ 1,294
Stocks Inventory £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 509,219 + 1 % £ 504,197
Other Debtors Due After One Year £ 344,123 + 1.32 % £ 339,624
Creditors Due After One Year £ 86,601 - 22.11 % £ 111,183

Companies near to MANNAREST ltd.

Information about the Private Limited Company MANNAREST 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: 2016.06.07. Reload the data