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MANNING HOTELS LIMITED

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

Company details

66 STATION RD., UPMINSTER, ESSEX, RM14 2TD

MANNING HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00885866
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.17
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar 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: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2005.05.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.16
BILLY MANNING LIMITED
- Outstanding on 2015.10.21

List of company documents:

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DIRECTOR APPOINTED WILLIAM MANNING
Form type: AP01
Date: 2016.02.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 20000
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REGISTRATION OF A CHARGE / CHARGE CODE 008858660008
Form type: MR01
Date: 2015.10.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR APPOINTED KIM THURSTON
Form type: AP01
Date: 2013.04.04
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DIRECTOR APPOINTED WALTER SHUFFLEBOTTOM
Form type: AP01
Date: 2013.04.02
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JILL SHUFFLEBOTTOM / 08/12/2011
Form type: CH01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.22
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JILL SHUFFLEBOTTOM / 08/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JILL NORMAN / 08/12/2009
Form type: CH01
Date: 2009.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.15
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.27
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.09.01
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.01
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25

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Company directors and board members:

JILL NORMAN (current)
Secretary, COMPANY DIRECTOR, 2003.12.29
SONGBIRD 2 BERE FARM LANE , NORTH BOARHUNT
PO17 6JJ, SOUTHWICK
WILLIAM MANNING (current)
Director, COMPANY DIRECTOR, 2016.02.02
66 STATION RD. UPMINSTER , ESSEX
RM14 2TD
JILL NORMAN (current)
Director, COMPANY DIRECTOR, 2003.12.29
SONGBIRD 2 BERE FARM LANE , NORTH BOARHUNT
PO17 6JJ, SOUTHWICK
PATRICIA JILL SHUFFLEBOTTOM (current)
Director, COMPANY DIRECTOR, 1984.11.23
3 ST. HELENS CLOSE , SOUTHSEA
PO4 0NN, HAMPSHIRE
ENGLAND
WALTER SHUFFLEBOTTOM (current)
Director, COMPANY DIRECTOR, 2013.03.21
66 STATION RD. UPMINSTER , ESSEX
RM14 2TD
KIM THURSTON (current)
Director, COMPANY DIRECTOR, 2013.03.21
66 STATION RD. UPMINSTER , ESSEX
RM14 2TD
WALTER SHUFFLEBOTTOM (resigned)
Secretary, 1990.12.14 - 2003.12.29
47 EASTERN PARADE , SOUTHSEA
PO4 9RE, HAMPSHIRE
ANTHONY ROGER JULIAN PYNE (resigned)
Director, SOLICITOR, 1985.07.01 - 2002.06.14
LADY HAMILTON COTTAGE ST THOMAS STREET , PORTSMOUTH
PO1 2EZ, HAMPSHIRE
WALTER SHUFFLEBOTTOM (resigned)
Director, COMPANY DIRECTOR, 1985.01.03 - 2003.12.29
47 EASTERN PARADE , SOUTHSEA
PO4 9RE, HAMPSHIRE
CHRISTOPHER WOOD (resigned)
Director, SOLICITOR, 1985.07.01 - 2000.05.03
4 EASTERN VILLAS ROAD , SOUTHSEA
PO4 0SU, HAMPSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,829,270 - 4.7 % £ 1,919,548
Tangible Fixed Assets £ 1,829,170 - 4.71 % £ 1,919,548
Current Assets £ 321,787 + 9.03 % £ 295,144
Tangible Fixed Assets Depreciation £ 949,568 + 11.25 % £ 853,548
Provisions For Liabilities Charges £ 23,058 - 0.87 % £ 23,261
Debtors £ 291,763 + 8.87 % £ 267,986
Shareholder Funds £ 23,664 - 31.02 % £ 34,308
Profit Loss Account Reserve £ 93,664 + 162.42 % £ 35,692
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 23,664 - 31.02 % £ 34,308
Total Assets Less Current Liabilities £ 1,497,282 - 4.15 % £ 1,562,043
Net Current Assets Liabilities £ 331,988 - 7.14 % £ 357,505
Creditors Due Within One Year £ 653,775 + 0.17 % £ 652,649
Cash Bank In Hand £ 2,148 + 5.24 % £ 2,041
Stocks Inventory £ 26,461 + 11.64 % £ 23,702
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,778,738 + 0.2 % £ 2,773,096
Investments Fixed Assets £ 100
Creditors Due After One Year £ 1,497,888 - 0.44 % £ 1,504,474

Companies near to MANNING HOTELS ltd.

Information about the Private Limited Company MANNING HOTELS 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: 2016.06.12. Reload the data