Manthorpe Ltd was setup in 1987. The companies director is listed as Caister, Mark Stephen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAISTER, Mark Stephen | 05 February 1997 | 13 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| PSC02 - N/A | 16 December 2019 | |
| PSC07 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 28 January 2019 | |
| MR04 - N/A | 26 October 2018 | |
| MR05 - N/A | 26 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 18 June 2018 | |
| RESOLUTIONS - N/A | 08 June 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| MR04 - N/A | 01 November 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 18 October 2016 | |
| RESOLUTIONS - N/A | 01 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 01 April 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| AA - Annual Accounts | 15 October 2012 | |
| RP04 - N/A | 19 April 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| RESOLUTIONS - N/A | 28 September 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH03 - Change of particulars for secretary | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 395 - Particulars of a mortgage or charge | 09 June 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| AUD - Auditor's letter of resignation | 17 April 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| AA - Annual Accounts | 23 February 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| 395 - Particulars of a mortgage or charge | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| AA - Annual Accounts | 21 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 363s - Annual Return | 24 January 1999 | |
| AA - Annual Accounts | 23 October 1998 | |
| 395 - Particulars of a mortgage or charge | 09 September 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| RESOLUTIONS - N/A | 04 November 1997 | |
| MEM/ARTS - N/A | 04 November 1997 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 24 February 1994 | |
| 363s - Annual Return | 24 February 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| AA - Annual Accounts | 23 February 1993 | |
| 363s - Annual Return | 03 February 1993 | |
| 363s - Annual Return | 22 April 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| 363a - Annual Return | 02 May 1991 | |
| AA - Annual Accounts | 05 April 1991 | |
| 363 - Annual Return | 22 June 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 288 - N/A | 31 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 December 1989 | |
| AA - Annual Accounts | 25 September 1989 | |
| 363 - Annual Return | 30 June 1989 | |
| RESOLUTIONS - N/A | 28 October 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 October 1988 | |
| PUC 3 - N/A | 12 October 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 September 1988 | |
| RESOLUTIONS - N/A | 13 September 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 September 1988 | |
| 123 - Notice of increase in nominal capital | 13 September 1988 | |
| 288 - N/A | 31 August 1988 | |
| CERTNM - Change of name certificate | 18 August 1988 | |
| CERTNM - Change of name certificate | 18 August 1988 | |
| 395 - Particulars of a mortgage or charge | 28 June 1988 | |
| 288 - N/A | 18 August 1987 | |
| 288 - N/A | 18 August 1987 | |
| 287 - Change in situation or address of Registered Office | 18 August 1987 | |
| NEWINC - New incorporation documents | 02 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1999 | Outstanding |
N/A |
| Legal charge | 01 September 1998 | Fully Satisfied |
N/A |
| Debenture | 16 June 1988 | Outstanding |
N/A |
