Having been setup in 1948, Manheim Ltd are based in Rothwell, Leeds, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed for this business 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 |
