Manheim Ltd was registered on 29 January 1948 and are based in Rothwell. The company has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX AUTOMOTIVE UK LIMITED | 24 February 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 14 February 2020 | |
| AP01 - Appointment of director | 14 February 2020 | |
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CH01 - Change of particulars for director | 02 May 2019 | |
| CS01 - N/A | 29 November 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| OC - Order of Court | 02 October 2018 | |
| RESOLUTIONS - N/A | 31 August 2018 | |
| MA - Memorandum and Articles | 31 August 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| CH04 - Change of particulars for corporate secretary | 23 April 2018 | |
| AP01 - Appointment of director | 23 April 2018 | |
| AP01 - Appointment of director | 23 April 2018 | |
| CS01 - N/A | 06 March 2018 | |
| RESOLUTIONS - N/A | 22 November 2017 | |
| MA - Memorandum and Articles | 22 November 2017 | |
| SH01 - Return of Allotment of shares | 08 November 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 06 March 2017 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| RESOLUTIONS - N/A | 26 September 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| MR04 - N/A | 12 April 2014 | |
| MR01 - N/A | 21 March 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| CH04 - Change of particulars for corporate secretary | 02 March 2011 | |
| AP01 - Appointment of director | 01 November 2010 | |
| TM01 - Termination of appointment of director | 27 October 2010 | |
| AP01 - Appointment of director | 25 October 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| AA - Annual Accounts | 02 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 15 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2006 | |
| 363a - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 287 - Change in situation or address of Registered Office | 07 February 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 27 October 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| 353 - Register of members | 10 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| RESOLUTIONS - N/A | 31 July 2001 | |
| RESOLUTIONS - N/A | 31 July 2001 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 31 July 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 31 July 2001 | |
| 53 - Application by a public company for re-registration as a private company | 31 July 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| SA - Shares agreement | 25 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| 123 - Notice of increase in nominal capital | 13 August 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| RESOLUTIONS - N/A | 17 November 1998 | |
| AA - Annual Accounts | 03 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 363s - Annual Return | 14 April 1998 | |
| RESOLUTIONS - N/A | 31 October 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 07 April 1997 | |
| AUD - Auditor's letter of resignation | 20 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
| 225 - Change of Accounting Reference Date | 22 October 1996 | |
| 288 - N/A | 15 September 1996 | |
| 288 - N/A | 29 July 1996 | |
| 288 - N/A | 29 July 1996 | |
| 288 - N/A | 29 July 1996 | |
| 288 - N/A | 29 July 1996 | |
| 288 - N/A | 03 May 1996 | |
| AA - Annual Accounts | 26 April 1996 | |
| RESOLUTIONS - N/A | 04 April 1996 | |
| RESOLUTIONS - N/A | 04 April 1996 | |
| 363s - Annual Return | 03 April 1996 | |
| 288 - N/A | 12 December 1995 | |
| 288 - N/A | 12 September 1995 | |
| 288 - N/A | 09 June 1995 | |
| 288 - N/A | 09 June 1995 | |
| PROSP - Prospectus | 07 June 1995 | |
| AA - Annual Accounts | 30 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| RESOLUTIONS - N/A | 29 March 1995 | |
| 363s - Annual Return | 29 March 1995 | |
| 288 - N/A | 23 January 1995 | |
| 288 - N/A | 08 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| AUD - Auditor's letter of resignation | 31 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1994 | |
| 363s - Annual Return | 13 April 1994 | |
| RESOLUTIONS - N/A | 06 April 1994 | |
| RESOLUTIONS - N/A | 06 April 1994 | |
| MEM/ARTS - N/A | 06 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1994 | |
| 288 - N/A | 19 February 1994 | |
| 288 - N/A | 19 February 1994 | |
| 288 - N/A | 10 January 1994 | |
| 288 - N/A | 10 January 1994 | |
| 288 - N/A | 16 November 1993 | |
| 288 - N/A | 16 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| RESOLUTIONS - N/A | 26 March 1993 | |
| RESOLUTIONS - N/A | 26 March 1993 | |
| 363s - Annual Return | 26 March 1993 | |
| AA - Annual Accounts | 04 June 1992 | |
| RESOLUTIONS - N/A | 31 March 1992 | |
| RESOLUTIONS - N/A | 31 March 1992 | |
| 363s - Annual Return | 26 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 1992 | |
| 287 - Change in situation or address of Registered Office | 27 August 1991 | |
| AA - Annual Accounts | 08 May 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| RESOLUTIONS - N/A | 24 April 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| 353a - Register of members in non-legible form | 18 April 1991 | |
| AA - Annual Accounts | 21 June 1990 | |
| 363 - Annual Return | 18 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1990 | |
| 123 - Notice of increase in nominal capital | 20 March 1990 | |
| RESOLUTIONS - N/A | 13 March 1990 | |
| RESOLUTIONS - N/A | 13 March 1990 | |
| RESOLUTIONS - N/A | 13 March 1990 | |
| PROSP - Prospectus | 05 February 1990 | |
| 288 - N/A | 11 October 1989 | |
| 288 - N/A | 16 May 1989 | |
| AA - Annual Accounts | 02 May 1989 | |
| 363 - Annual Return | 02 May 1989 | |
| 123 - Notice of increase in nominal capital | 15 November 1988 | |
| RESOLUTIONS - N/A | 02 November 1988 | |
| RESOLUTIONS - N/A | 02 November 1988 | |
| RESOLUTIONS - N/A | 02 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 November 1988 | |
| 288 - N/A | 09 September 1988 | |
| PROSP - Prospectus | 25 July 1988 | |
| PUC 2 - N/A | 23 June 1988 | |
| RESOLUTIONS - N/A | 21 June 1988 | |
| RESOLUTIONS - N/A | 21 June 1988 | |
| RESOLUTIONS - N/A | 21 June 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 June 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 June 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 June 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 1988 | |
| 123 - Notice of increase in nominal capital | 25 April 1988 | |
| RESOLUTIONS - N/A | 07 April 1988 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 06 April 1988 | |
| AA - Annual Accounts | 28 March 1988 | |
| 363 - Annual Return | 28 March 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 16 March 1988 | |
| BS - Balance sheet | 16 March 1988 | |
| AUDS - Auditor's statement | 16 March 1988 | |
| AUDR - Auditor's report | 16 March 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 16 March 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 16 March 1988 | |
| 288 - N/A | 09 February 1988 | |
| 288 - N/A | 12 November 1987 | |
| AA - Annual Accounts | 24 September 1987 | |
| 363 - Annual Return | 23 September 1987 | |
| 288 - N/A | 18 September 1987 | |
| CERTNM - Change of name certificate | 02 January 1987 | |
| CERTNM - Change of name certificate | 05 December 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 November 1986 | |
| AA - Annual Accounts | 14 October 1986 | |
| 363 - Annual Return | 14 October 1986 | |
| 288 - N/A | 21 June 1986 | |
| MISC - Miscellaneous document | 29 January 1948 | |
| NEWINC - New incorporation documents | 29 January 1948 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2014 | Fully Satisfied |
N/A |
