About

Registered Number: 02561964
Date of Incorporation: 23/11/1990 (34 years and 5 months ago)
Company Status: Active
Registered Address: The Innovation Centre, Europarc, Grimsby, N E Lincolnshire, DN37 9TT

 

Manatec Ltd was registered on 23 November 1990 and has its registered office in Grimsby, N E Lincolnshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENWOOD, Myra 17 September 1999 20 November 2000 1
LARKINS, Kevin George Barry N/A 18 September 1999 1
WHITE, Malcolm George N/A 17 April 1995 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 11 November 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 24 July 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 08 November 2016
MR04 - N/A 02 March 2016
MR04 - N/A 02 March 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 24 October 2014
AD01 - Change of registered office address 17 March 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 21 October 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 12 November 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH03 - Change of particulars for secretary 02 December 2009
287 - Change in situation or address of Registered Office 18 May 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 10 November 2008
363a - Annual Return 30 November 2007
CERTNM - Change of name certificate 07 November 2007
287 - Change in situation or address of Registered Office 31 October 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
287 - Change in situation or address of Registered Office 19 September 2006
AA - Annual Accounts 08 September 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 16 November 2004
RESOLUTIONS - N/A 30 September 2004
RESOLUTIONS - N/A 30 September 2004
RESOLUTIONS - N/A 30 September 2004
AA - Annual Accounts 20 August 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 16 November 2002
395 - Particulars of a mortgage or charge 18 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
AA - Annual Accounts 13 August 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 23 November 2001
287 - Change in situation or address of Registered Office 18 April 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
395 - Particulars of a mortgage or charge 19 December 2000
395 - Particulars of a mortgage or charge 19 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
363s - Annual Return 23 November 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
AA - Annual Accounts 27 June 2000
287 - Change in situation or address of Registered Office 06 June 2000
MEM/ARTS - N/A 10 March 2000
CERTNM - Change of name certificate 28 February 2000
287 - Change in situation or address of Registered Office 25 February 2000
287 - Change in situation or address of Registered Office 23 February 2000
225 - Change of Accounting Reference Date 18 February 2000
363s - Annual Return 07 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
288b - Notice of resignation of directors or secretaries 19 October 1999
AA - Annual Accounts 19 October 1999
287 - Change in situation or address of Registered Office 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 11 November 1998
395 - Particulars of a mortgage or charge 19 March 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 18 November 1997
288c - Notice of change of directors or secretaries or in their particulars 19 February 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 06 November 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 10 November 1995
288 - N/A 03 October 1995
AA - Annual Accounts 12 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 21 February 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 24 February 1993
363s - Annual Return 02 December 1992
AA - Annual Accounts 05 February 1992
363b - Annual Return 03 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
287 - Change in situation or address of Registered Office 15 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 July 1991
395 - Particulars of a mortgage or charge 28 June 1991
288 - N/A 10 January 1991
288 - N/A 20 December 1990
288 - N/A 20 December 1990
NEWINC - New incorporation documents 23 November 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 October 2002 Fully Satisfied

N/A

Legal mortgage 14 December 2000 Fully Satisfied

N/A

Mortgage debenture 14 December 2000 Outstanding

N/A

Legal mortgage 27 February 1998 Fully Satisfied

N/A

Legal mortgage 14 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.