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MANBY SHOWGROUND LIMITED

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

Company details

1 EASTGATE, LOUTH, LINCOLNSHIRE, LN11 9NB

MANBY SHOWGROUND LIMITED on the map

Company type: Private Limited Company
Company number: 00895443
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.06
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.06.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.20

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 200
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Form type: AD01
Date: 2014.09.25
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
£2.95
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 3 CASTLEGATE, GRANTHAM, LINCS, NG31 6SF
Form type: 287
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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S366A DISP HOLDING AGM 03/03/06
Form type: ELRES
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: ELRES
Document description: S386 DISP APP AUDS 03/03/06
Document type: ANNOTATION
Date: 2006.03.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.05.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.19

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Company directors and board members:

MARGARET ANN TOINTON (current)
Secretary, 1993.02.18
ABURI PINFOLD LANE LITTLE CAWTHORPE , LOUTH
LN11 8FB, LINCOLNSHIRE
JAMES DELANOIX TOINTON (current)
Director, FARMER, 1992.01.13
SUNNY OAK LITTLE CAWTHORPE , LOUTH
LN11 8FB, LINCOLNSHIRE
JAMES DELANOIX TOINTON (resigned)
Secretary, 1992.01.13 - 1993.02.18
SUNNY OAK LITTLE CAWTHORPE , LOUTH
LN11 8FB, LINCOLNSHIRE
TRACY JANE TOINTON (resigned)
Director, CATERER, 1992.01.13 - 1994.01.31
35 VICTORIA ROAD , MABLETHORPE
LINCOLNSHIRE
Date 2013.04.05
Tangible Fixed Assets £ 71,498
Current Assets £ 47,304
Tangible Fixed Assets Depreciation £ 68,568
Provisions For Liabilities Charges £ 6,362
Debtors £ 35,931
Shareholder Funds £ 38,777
Profit Loss Account Reserve £ 38,577
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 38,777
Total Assets Less Current Liabilities £ 45,139
Net Current Assets Liabilities £ 26,359
Creditors Due Within One Year £ 73,663
Cash Bank In Hand £ 4,259
Stocks Inventory £ 7,114
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 171,261
Tangible Fixed Assets Additions £ 13,125
Tangible Fixed Assets Cost Or Valuation £ 103,105
Tangible Fixed Assets Depreciation Charged In Period £ 5,760
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 126,935

Companies near to MANBY SHOWGROUND ltd.

Information about the Private Limited Company MANBY SHOWGROUND 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: 2016.06.13. Reload the data