Having been setup in 1983, Aston Manor Ltd have registered office in Birmingham, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of the organisation are Weall, Jamie, Johncox, Gordon Paul Hazell, Ellis, James Douglas, Asquith, Glenn, Clifford, Paul, Clifford, Rodney Paul, Ellis, Herbert Douglas, Friel, Glen Gordon, Gray, Terry Alan, Greenshields, Roderick Norman, Hancocks, Michael Turley, Mills, Rees, Sales Director, Stanway, Michael Stanton, Stringer, Marion.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNCOX, Gordon Paul Hazell | 01 February 2012 | - | 1 |
| ASQUITH, Glenn | 13 April 2007 | 30 November 2011 | 1 |
| CLIFFORD, Paul | 17 July 2009 | 07 August 2018 | 1 |
| CLIFFORD, Rodney Paul | 01 January 2010 | 07 August 2018 | 1 |
| ELLIS, Herbert Douglas | N/A | 07 August 2018 | 1 |
| FRIEL, Glen Gordon | 01 July 2013 | 07 August 2018 | 1 |
| GRAY, Terry Alan | 01 July 1994 | 03 May 1996 | 1 |
| GREENSHIELDS, Roderick Norman | N/A | 29 February 1992 | 1 |
| HANCOCKS, Michael Turley | N/A | 04 June 2003 | 1 |
| MILLS, Rees, Sales Director | 09 December 1992 | 18 August 1994 | 1 |
| STANWAY, Michael Stanton | 01 January 1997 | 15 August 1997 | 1 |
| STRINGER, Marion | 20 October 2005 | 07 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEALL, Jamie | 31 August 2019 | - | 1 |
| ELLIS, James Douglas | 05 October 2009 | 31 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 16 March 2020 | |
| TM02 - Termination of appointment of secretary | 02 September 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| AP03 - Appointment of secretary | 02 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 22 March 2019 | |
| PSC01 - N/A | 15 November 2018 | |
| PSC01 - N/A | 15 November 2018 | |
| PSC09 - N/A | 15 November 2018 | |
| PSC08 - N/A | 03 October 2018 | |
| PSC07 - N/A | 03 October 2018 | |
| PSC02 - N/A | 03 October 2018 | |
| PSC07 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| RESOLUTIONS - N/A | 21 September 2018 | |
| SH01 - Return of Allotment of shares | 13 September 2018 | |
| RESOLUTIONS - N/A | 20 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| AP01 - Appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| CS01 - N/A | 03 April 2018 | |
| MR04 - N/A | 23 August 2017 | |
| MR04 - N/A | 23 August 2017 | |
| MR04 - N/A | 23 August 2017 | |
| MR04 - N/A | 23 August 2017 | |
| MR04 - N/A | 23 August 2017 | |
| MR04 - N/A | 23 August 2017 | |
| MR04 - N/A | 23 August 2017 | |
| MR04 - N/A | 23 August 2017 | |
| MR04 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 10 April 2017 | |
| RESOLUTIONS - N/A | 25 February 2017 | |
| CONNOT - N/A | 25 February 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| CH03 - Change of particulars for secretary | 11 April 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AD01 - Change of registered office address | 26 August 2015 | |
| RP04 - N/A | 25 June 2015 | |
| RP04 - N/A | 25 June 2015 | |
| CH01 - Change of particulars for director | 28 April 2015 | |
| CH01 - Change of particulars for director | 28 April 2015 | |
| CH01 - Change of particulars for director | 28 April 2015 | |
| MISC - Miscellaneous document | 26 November 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| CH01 - Change of particulars for director | 18 November 2014 | |
| MISC - Miscellaneous document | 12 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| RESOLUTIONS - N/A | 08 July 2014 | |
| RESOLUTIONS - N/A | 12 June 2014 | |
| SH01 - Return of Allotment of shares | 12 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 June 2014 | |
| SH06 - Notice of cancellation of shares | 12 June 2014 | |
| SH03 - Return of purchase of own shares | 12 June 2014 | |
| RESOLUTIONS - N/A | 02 June 2014 | |
| MISC - Miscellaneous document | 02 June 2014 | |
| RESOLUTIONS - N/A | 21 May 2014 | |
| RESOLUTIONS - N/A | 21 May 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| AP01 - Appointment of director | 10 July 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| CH01 - Change of particulars for director | 08 January 2013 | |
| CH03 - Change of particulars for secretary | 08 January 2013 | |
| RESOLUTIONS - N/A | 31 December 2012 | |
| SH01 - Return of Allotment of shares | 31 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 21 February 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AP01 - Appointment of director | 29 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2009 | |
| AR01 - Annual Return | 27 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AP01 - Appointment of director | 07 October 2009 | |
| AP03 - Appointment of secretary | 07 October 2009 | |
| TM02 - Termination of appointment of secretary | 07 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| AAMD - Amended Accounts | 27 December 2008 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 287 - Change in situation or address of Registered Office | 13 December 2007 | |
| AA - Annual Accounts | 27 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 363s - Annual Return | 30 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 169 - Return by a company purchasing its own shares | 15 July 2005 | |
| RESOLUTIONS - N/A | 09 June 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 June 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 June 2005 | |
| 395 - Particulars of a mortgage or charge | 04 June 2005 | |
| 395 - Particulars of a mortgage or charge | 02 June 2005 | |
| 395 - Particulars of a mortgage or charge | 02 June 2005 | |
| 395 - Particulars of a mortgage or charge | 02 June 2005 | |
| 395 - Particulars of a mortgage or charge | 02 June 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| AA - Annual Accounts | 07 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 26 August 1998 | |
| RESOLUTIONS - N/A | 05 June 1998 | |
| 169 - Return by a company purchasing its own shares | 20 April 1998 | |
| RESOLUTIONS - N/A | 06 April 1998 | |
| RESOLUTIONS - N/A | 06 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| AA - Annual Accounts | 08 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| RESOLUTIONS - N/A | 02 October 1996 | |
| AA - Annual Accounts | 08 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1996 | |
| 288 - N/A | 12 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1995 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| MISC - Miscellaneous document | 22 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| 288 - N/A | 08 January 1995 | |
| 288 - N/A | 12 August 1994 | |
| AA - Annual Accounts | 04 July 1994 | |
| 363s - Annual Return | 24 December 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| RESOLUTIONS - N/A | 04 May 1993 | |
| 288 - N/A | 18 February 1993 | |
| 363s - Annual Return | 18 February 1993 | |
| 395 - Particulars of a mortgage or charge | 24 November 1992 | |
| AA - Annual Accounts | 05 October 1992 | |
| RESOLUTIONS - N/A | 23 April 1992 | |
| RESOLUTIONS - N/A | 01 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| 363b - Annual Return | 05 March 1992 | |
| 363(287) - N/A | 05 March 1992 | |
| 395 - Particulars of a mortgage or charge | 23 November 1991 | |
| AA - Annual Accounts | 18 October 1991 | |
| 395 - Particulars of a mortgage or charge | 12 April 1991 | |
| 363a - Annual Return | 19 December 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1990 | |
| AA - Annual Accounts | 04 December 1990 | |
| 395 - Particulars of a mortgage or charge | 30 October 1990 | |
| 363 - Annual Return | 29 August 1989 | |
| AA - Annual Accounts | 19 April 1989 | |
| PUC 2 - N/A | 18 April 1989 | |
| 363 - Annual Return | 12 August 1988 | |
| 363 - Annual Return | 12 August 1988 | |
| AA - Annual Accounts | 12 August 1988 | |
| AA - Annual Accounts | 14 October 1987 | |
| AA - Annual Accounts | 14 October 1987 | |
| 363 - Annual Return | 12 October 1987 | |
| 363 - Annual Return | 12 October 1987 | |
| AA - Annual Accounts | 12 October 1987 | |
| AA - Annual Accounts | 10 July 1987 | |
| 363 - Annual Return | 10 July 1987 | |
| OC - Order of Court | 25 June 1987 | |
| 288 - N/A | 12 March 1987 | |
| 395 - Particulars of a mortgage or charge | 25 February 1987 | |
| 288 - N/A | 20 December 1986 | |
| MISC - Miscellaneous document | 15 February 1983 | |
| NEWINC - New incorporation documents | 15 February 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattels mortgage | 29 December 2009 | Fully Satisfied |
N/A |
| Chattel mortgage | 01 April 2008 | Fully Satisfied |
N/A |
| Chattel mortgage | 27 May 2005 | Fully Satisfied |
N/A |
| Mortgage | 27 May 2005 | Fully Satisfied |
N/A |
| Mortgage | 27 May 2005 | Fully Satisfied |
N/A |
| Mortgage | 27 May 2005 | Fully Satisfied |
N/A |
| Debenture | 27 May 2005 | Outstanding |
N/A |
| Deed | 13 November 1992 | Fully Satisfied |
N/A |
| Deed | 20 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 April 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 24 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 13 February 1987 | Fully Satisfied |
N/A |
| Legal charge | 22 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1984 | Fully Satisfied |
N/A |
| Debenture | 03 October 1983 | Outstanding |
N/A |
| Debenture | 16 June 1983 | Fully Satisfied |
N/A |
