About

Registered Number: 01109553
Date of Incorporation: 19/04/1973 (48 years and 3 months ago)
Company Status: Active
Registered Address: Coldfield Drive Ledson Road, Roundthorn Industrial Estate, Wythenshawe, Manchester, M23 9GG

 

Having been setup in 1973, Manplas Ltd has its registered office in Wythenshawe, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are Hannay, John Mark, Green, Joseph, Dowdall, Vincent Thomas, Jones, June Barabara, Martin, Anthony James, Jones, June Barbara, Pearson, James Alan, Webb, Barbara.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Joseph 30 June 2003 - 1
JONES, June Barbara 01 July 2003 28 April 2011 1
PEARSON, James Alan N/A 30 June 2003 1
WEBB, Barbara N/A 30 June 2003 1
Secretary Name Appointed Resigned Total Appointments
HANNAY, John Mark 19 September 2019 - 1
DOWDALL, Vincent Thomas 18 September 2015 05 October 2018 1
JONES, June Barabara 28 April 2011 20 September 2011 1
MARTIN, Anthony James 20 September 2011 18 September 2015 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
PSC04 - N/A 15 July 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 23 September 2019
AP03 - Appointment of secretary 23 September 2019
TM02 - Termination of appointment of secretary 23 September 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 28 February 2017
AUD - Auditor's letter of resignation 04 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 07 April 2016
MR04 - N/A 29 January 2016
AR01 - Annual Return 18 September 2015
TM02 - Termination of appointment of secretary 18 September 2015
AP03 - Appointment of secretary 18 September 2015
AA - Annual Accounts 14 April 2015
MR04 - N/A 09 April 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 25 March 2014
CH01 - Change of particulars for director 17 March 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 17 October 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
AA - Annual Accounts 29 March 2012
MG01 - Particulars of a mortgage or charge 27 March 2012
MG01 - Particulars of a mortgage or charge 25 November 2011
AP03 - Appointment of secretary 17 November 2011
TM02 - Termination of appointment of secretary 17 November 2011
AR01 - Annual Return 10 October 2011
AR01 - Annual Return 06 July 2011
AP03 - Appointment of secretary 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA01 - Change of accounting reference date 11 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 30 September 2008
287 - Change in situation or address of Registered Office 02 September 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 26 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 05 October 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 August 2003
RESOLUTIONS - N/A 19 July 2003
RESOLUTIONS - N/A 19 July 2003
RESOLUTIONS - N/A 19 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288a - Notice of appointment of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
288b - Notice of resignation of directors or secretaries 19 July 2003
AA - Annual Accounts 14 July 2003
395 - Particulars of a mortgage or charge 12 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
363s - Annual Return 06 August 2002
AA - Annual Accounts 01 August 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 19 July 2001
RESOLUTIONS - N/A 08 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 16 July 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 28 July 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 12 July 1995
AA - Annual Accounts 12 July 1994
363s - Annual Return 12 July 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 16 July 1993
AA - Annual Accounts 28 July 1992
363s - Annual Return 28 July 1992
AA - Annual Accounts 22 July 1991
363b - Annual Return 22 July 1991
363(287) - N/A 22 July 1991
363 - Annual Return 07 August 1990
AA - Annual Accounts 20 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1990
RESOLUTIONS - N/A 16 May 1990
RESOLUTIONS - N/A 16 May 1990
RESOLUTIONS - N/A 16 May 1990
MEM/ARTS - N/A 16 May 1990
123 - Notice of increase in nominal capital 16 May 1990
MEM/ARTS - N/A 12 May 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
287 - Change in situation or address of Registered Office 15 December 1988
363 - Annual Return 22 June 1988
AA - Annual Accounts 22 June 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
363 - Annual Return 22 October 1986
AA - Annual Accounts 15 October 1986
MEM/ARTS - N/A 06 August 1984

Mortgages & Charges

Description Date Status Charge by
Debenture 29 March 2012 Fully Satisfied

N/A

Chattel mortgage 09 March 2012 Outstanding

N/A

All assets debenture 18 November 2011 Outstanding

N/A

All assets debenture 30 June 2003 Fully Satisfied

N/A

Debenture 30 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.