About

Registered Number: 00841539
Date of Incorporation: 18/03/1965 (60 years and 1 month ago)
Company Status: Active
Registered Address: Celtic Field Yard Claverton Down Road, Claverton Down, Bath, BA2 7AP,

 

Founded in 1965, G.Mannings. & .Sons Ltd are based in Bath, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKSON, Ann Catherine 09 October 2019 - 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 20 December 2019
TM01 - Termination of appointment of director 29 October 2019
AP01 - Appointment of director 29 October 2019
AD01 - Change of registered office address 29 October 2019
RESOLUTIONS - N/A 24 October 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 02 February 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 18 February 2014
CH03 - Change of particulars for secretary 18 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 26 February 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 04 February 2009
353 - Register of members 03 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 15 April 2007
363s - Annual Return 15 February 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 02 June 2006
AA - Annual Accounts 01 February 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 22 April 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 04 February 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 05 February 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 04 February 2000
363s - Annual Return 04 February 2000
395 - Particulars of a mortgage or charge 20 July 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 01 February 1999
363s - Annual Return 01 February 1998
AA - Annual Accounts 30 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 August 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 26 January 1997
395 - Particulars of a mortgage or charge 12 July 1996
395 - Particulars of a mortgage or charge 12 July 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 26 January 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 09 February 1994
363s - Annual Return 09 February 1994
395 - Particulars of a mortgage or charge 05 March 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 02 February 1993
AA - Annual Accounts 04 February 1992
363a - Annual Return 04 February 1992
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 17 July 1991
169 - Return by a company purchasing its own shares 17 July 1991
MEM/ARTS - N/A 17 July 1991
288 - N/A 17 July 1991
AA - Annual Accounts 11 March 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 11 May 1987
363 - Annual Return 11 May 1987
AA - Annual Accounts 24 May 1986
363 - Annual Return 24 May 1986
NEWINC - New incorporation documents 18 March 1965

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 July 1999 Outstanding

N/A

Legal charge 05 July 1996 Outstanding

N/A

Legal charge 05 July 1996 Outstanding

N/A

Debenture 19 February 1993 Outstanding

N/A

Legal charge 23 January 1976 Outstanding

N/A

Legal charge 05 May 1975 Outstanding

N/A

Charge 12 May 1972 Outstanding

N/A

Charge 12 May 1972 Fully Satisfied

N/A

Debenture 21 July 1965 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.