About

Registered Number: 01092975
Date of Incorporation: 29/01/1973 (49 years and 4 months ago)
Company Status: Active
Registered Address: Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset, BH31 6AT

 

Established in 1973, Manutan Uk Ltd are based in Verwood. We do not know the number of employees at this company. There are 3 directors listed as Guichard, Xavier Emmanuel, Boad, Keith Charles, Watts, Julia Elizabeth for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUICHARD, Xavier Emmanuel 30 April 2019 - 1
WATTS, Julia Elizabeth N/A 12 May 1993 1
Secretary Name Appointed Resigned Total Appointments
BOAD, Keith Charles 31 July 2017 04 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 17 December 2019
TM02 - Termination of appointment of secretary 20 September 2019
TM01 - Termination of appointment of director 20 September 2019
AP01 - Appointment of director 20 September 2019
TM01 - Termination of appointment of director 28 June 2019
RESOLUTIONS - N/A 03 May 2019
AP01 - Appointment of director 03 May 2019
CONNOT - N/A 03 May 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 27 November 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 07 December 2017
AP03 - Appointment of secretary 25 September 2017
AP01 - Appointment of director 25 September 2017
TM02 - Termination of appointment of secretary 25 September 2017
TM01 - Termination of appointment of director 25 September 2017
TM01 - Termination of appointment of director 25 September 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 11 December 2012
MISC - Miscellaneous document 18 October 2012
MISC - Miscellaneous document 09 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 05 July 2011
MG01 - Particulars of a mortgage or charge 04 February 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AP03 - Appointment of secretary 09 October 2009
AA - Annual Accounts 24 September 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 31 July 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 29 June 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 11 July 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 20 April 2004
287 - Change in situation or address of Registered Office 22 January 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 01 August 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 23 July 2002
288c - Notice of change of directors or secretaries or in their particulars 06 March 2002
287 - Change in situation or address of Registered Office 20 February 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 27 December 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
AA - Annual Accounts 21 July 2000
288c - Notice of change of directors or secretaries or in their particulars 09 May 2000
RESOLUTIONS - N/A 26 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
RESOLUTIONS - N/A 17 April 2000
RESOLUTIONS - N/A 17 April 2000
123 - Notice of increase in nominal capital 17 April 2000
288c - Notice of change of directors or secretaries or in their particulars 01 March 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 07 December 1998
RESOLUTIONS - N/A 11 November 1998
RESOLUTIONS - N/A 11 November 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 November 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 06 January 1998
288c - Notice of change of directors or secretaries or in their particulars 13 October 1997
AA - Annual Accounts 24 July 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 29 July 1996
288 - N/A 10 June 1996
363s - Annual Return 16 January 1996
288 - N/A 30 October 1995
288 - N/A 30 October 1995
AA - Annual Accounts 18 July 1995
363s - Annual Return 03 January 1995
288 - N/A 10 October 1994
AA - Annual Accounts 19 July 1994
287 - Change in situation or address of Registered Office 13 March 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 28 July 1993
288 - N/A 03 June 1993
287 - Change in situation or address of Registered Office 23 March 1993
288 - N/A 21 December 1992
363s - Annual Return 21 December 1992
RESOLUTIONS - N/A 16 November 1992
AA - Annual Accounts 29 July 1992
363b - Annual Return 17 December 1991
288 - N/A 22 October 1991
AA - Annual Accounts 06 August 1991
288 - N/A 08 March 1991
363a - Annual Return 10 January 1991
288 - N/A 12 November 1990
AA - Annual Accounts 25 October 1990
363 - Annual Return 13 March 1990
288 - N/A 21 December 1989
288 - N/A 30 November 1989
AA - Annual Accounts 08 August 1989
288 - N/A 18 April 1989
363 - Annual Return 26 January 1989
288 - N/A 16 August 1988
AA - Annual Accounts 13 July 1988
363 - Annual Return 13 January 1988
288 - N/A 31 July 1987
288 - N/A 04 April 1987
AA - Annual Accounts 19 February 1987
363 - Annual Return 28 January 1987
AA - Annual Accounts 15 December 1986
288 - N/A 07 October 1986
CERTNM - Change of name certificate 21 May 1973
CERTNM - Change of name certificate 27 February 1973
NEWINC - New incorporation documents 29 January 1973
MISC - Miscellaneous document 29 January 1973

Mortgages & Charges

Description Date Status Charge by
Debenture 01 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.