About

Registered Number: 05460464
Date of Incorporation: 23/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ,

 

John Manners Ltd was established in 2005, it's status is listed as "Active". The companies directors are listed as Manners, Anne, Manners, Fraser John, Manners, John Robert, Manners, Richard Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANNERS, Fraser John 14 June 2005 - 1
MANNERS, John Robert 14 June 2005 - 1
MANNERS, Richard Robert 14 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MANNERS, Anne 14 June 2005 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 10 May 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 07 June 2017
AD01 - Change of registered office address 13 February 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 15 May 2015
CH01 - Change of particulars for director 09 April 2015
CH03 - Change of particulars for secretary 09 April 2015
CH01 - Change of particulars for director 08 April 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 18 April 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 31 May 2011
MG01 - Particulars of a mortgage or charge 18 November 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 30 April 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 01 June 2007
AA - Annual Accounts 30 June 2006
225 - Change of Accounting Reference Date 30 June 2006
363a - Annual Return 08 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
287 - Change in situation or address of Registered Office 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
NEWINC - New incorporation documents 23 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 16 November 2010 Outstanding

N/A

Legal mortgage 27 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.