About

Registered Number: 02780855
Date of Incorporation: 19/01/1993 (31 years and 4 months ago)
Company Status: Active
Registered Address: 1007 London Road, Leigh On Sea, Essex, SS9 3JY,

 

James Mann Ltd was founded on 19 January 1993 and has its registered office in Leigh On Sea in Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. James Mann Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 16 September 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 04 December 2018
MR04 - N/A 03 December 2018
MR04 - N/A 03 December 2018
MR04 - N/A 03 December 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 02 December 2016
MR01 - N/A 07 May 2016
MR01 - N/A 28 April 2016
AR01 - Annual Return 17 February 2016
TM02 - Termination of appointment of secretary 17 February 2016
AA - Annual Accounts 17 February 2016
AD01 - Change of registered office address 15 December 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 29 December 2014
MR04 - N/A 30 July 2014
MR04 - N/A 30 July 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 02 February 2012
MG01 - Particulars of a mortgage or charge 03 June 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 19 February 2010
AA - Annual Accounts 29 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2009
AA - Annual Accounts 05 May 2009
395 - Particulars of a mortgage or charge 13 March 2009
395 - Particulars of a mortgage or charge 13 March 2009
363a - Annual Return 23 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 2009
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
AA - Annual Accounts 01 May 2008
AA - Annual Accounts 10 May 2007
395 - Particulars of a mortgage or charge 30 January 2007
363a - Annual Return 26 January 2007
395 - Particulars of a mortgage or charge 30 June 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 06 May 2005
395 - Particulars of a mortgage or charge 16 February 2005
363s - Annual Return 26 January 2005
395 - Particulars of a mortgage or charge 20 January 2005
395 - Particulars of a mortgage or charge 02 June 2004
395 - Particulars of a mortgage or charge 28 February 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 26 March 2003
363s - Annual Return 18 February 2003
395 - Particulars of a mortgage or charge 17 October 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 14 February 2002
395 - Particulars of a mortgage or charge 05 September 2001
CERTNM - Change of name certificate 09 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 30 January 2000
288c - Notice of change of directors or secretaries or in their particulars 08 December 1999
287 - Change in situation or address of Registered Office 08 December 1999
395 - Particulars of a mortgage or charge 15 July 1999
395 - Particulars of a mortgage or charge 24 February 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 29 January 1999
363s - Annual Return 30 March 1998
AA - Annual Accounts 04 February 1998
AA - Annual Accounts 24 July 1997
363s - Annual Return 24 January 1997
287 - Change in situation or address of Registered Office 25 July 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 15 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1995
395 - Particulars of a mortgage or charge 19 September 1995
363s - Annual Return 05 February 1995
395 - Particulars of a mortgage or charge 10 November 1994
AA - Annual Accounts 10 November 1994
363b - Annual Return 25 April 1994
287 - Change in situation or address of Registered Office 28 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 September 1993
RESOLUTIONS - N/A 19 April 1993
MEM/ARTS - N/A 19 April 1993
123 - Notice of increase in nominal capital 19 April 1993
395 - Particulars of a mortgage or charge 14 April 1993
395 - Particulars of a mortgage or charge 14 April 1993
395 - Particulars of a mortgage or charge 14 April 1993
395 - Particulars of a mortgage or charge 14 April 1993
395 - Particulars of a mortgage or charge 14 April 1993
395 - Particulars of a mortgage or charge 14 April 1993
395 - Particulars of a mortgage or charge 14 April 1993
CERTNM - Change of name certificate 18 March 1993
287 - Change in situation or address of Registered Office 11 March 1993
288 - N/A 11 March 1993
288 - N/A 11 March 1993
NEWINC - New incorporation documents 19 January 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 May 2016 Outstanding

N/A

A registered charge 26 April 2016 Outstanding

N/A

Mortgage deed 27 May 2011 Outstanding

N/A

Mortgage 12 March 2009 Fully Satisfied

N/A

Mortgage 12 March 2009 Fully Satisfied

N/A

Legal mortgage 26 January 2007 Fully Satisfied

N/A

Legal and general charge 26 June 2006 Fully Satisfied

N/A

Legal charge 09 February 2005 Fully Satisfied

N/A

Legal charge 14 January 2005 Fully Satisfied

N/A

Legal mortgage 27 May 2004 Fully Satisfied

N/A

Legal charge 17 February 2004 Fully Satisfied

N/A

Legal charge 03 October 2002 Fully Satisfied

N/A

Legal charge with floating charge 20 August 2001 Fully Satisfied

N/A

Legal charge 05 July 1999 Fully Satisfied

N/A

Legal charge 16 February 1999 Fully Satisfied

N/A

Debenture 05 September 1995 Fully Satisfied

N/A

Debenture 03 November 1994 Fully Satisfied

N/A

Legal charge 01 April 1993 Fully Satisfied

N/A

Legal charge 01 April 1993 Fully Satisfied

N/A

Legal charge 01 April 1993 Fully Satisfied

N/A

Legal charge 01 April 1993 Fully Satisfied

N/A

Legal charge 01 April 1993 Fully Satisfied

N/A

Legal charge 01 April 1993 Fully Satisfied

N/A

Legal charge 01 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.