About

Registered Number: 01488910
Date of Incorporation: 01/04/1980 (45 years ago)
Company Status: Active
Registered Address: LOHUR & CO, Ground Floor, 35 New England Road, Brighton, East Sussex, BN1 4GG

 

Based in Brighton in East Sussex, Mann & Woodland Ltd was setup in 1980, it has a status of "Active". This business has 6 directors listed as Lloyd, Charlotte Anne, Williams, Roy, Coles, Barry, Barnes, Tony, Woodland, Keith Patrick, Wrench, Peter John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Roy 01 January 1997 - 1
BARNES, Tony N/A 30 April 1992 1
WOODLAND, Keith Patrick N/A 25 November 1997 1
WRENCH, Peter John N/A 21 January 2002 1
Secretary Name Appointed Resigned Total Appointments
LLOYD, Charlotte Anne 09 October 2006 - 1
COLES, Barry 01 May 1992 02 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 31 January 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 31 January 2018
CS01 - N/A 17 January 2018
CS01 - N/A 20 February 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 30 January 2015
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 15 January 2013
AD01 - Change of registered office address 25 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 18 January 2012
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 21 January 2011
AD01 - Change of registered office address 16 August 2010
AR01 - Annual Return 01 March 2010
AD01 - Change of registered office address 01 March 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 22 January 2010
287 - Change in situation or address of Registered Office 05 September 2009
363a - Annual Return 03 March 2009
287 - Change in situation or address of Registered Office 03 March 2009
AA - Annual Accounts 05 February 2009
363s - Annual Return 19 February 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 22 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2006
395 - Particulars of a mortgage or charge 01 November 2006
AA - Annual Accounts 30 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 03 February 2006
287 - Change in situation or address of Registered Office 28 July 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 26 February 2004
363s - Annual Return 25 February 2004
287 - Change in situation or address of Registered Office 17 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 26 January 2001
AA - Annual Accounts 03 January 2001
AA - Annual Accounts 29 February 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 18 February 1999
RESOLUTIONS - N/A 03 March 1998
RESOLUTIONS - N/A 03 March 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 21 January 1998
288b - Notice of resignation of directors or secretaries 01 December 1997
363s - Annual Return 31 January 1997
288a - Notice of appointment of directors or secretaries 31 January 1997
AA - Annual Accounts 18 November 1996
363s - Annual Return 18 January 1996
RESOLUTIONS - N/A 15 November 1995
AA - Annual Accounts 15 November 1995
AUD - Auditor's letter of resignation 15 November 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 27 January 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 12 March 1993
AA - Annual Accounts 17 November 1992
395 - Particulars of a mortgage or charge 10 July 1992
288 - N/A 26 May 1992
363s - Annual Return 24 February 1992
AA - Annual Accounts 03 February 1992
363a - Annual Return 12 February 1991
AA - Annual Accounts 21 January 1991
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 28 March 1989
363 - Annual Return 28 March 1989
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 02 March 1987
363 - Annual Return 02 March 1987
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 26 October 2006 Outstanding

N/A

Fixed and floating charge 03 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.