Having been setup in 1992, Paine Manwaring Ltd have registered office in Worthing in West Sussex, it has a status of "Active". We don't know the number of employees at the business. The organisation has 14 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOICK, Adam James | 01 April 2019 | - | 1 |
| LINFORD, Clive James | 30 September 2019 | - | 1 |
| PRAGER, Andrew David | 31 May 2013 | - | 1 |
| PRESTON, James Michael | 16 January 2015 | - | 1 |
| EDE, Sam Hugh | 01 April 2016 | 30 September 2019 | 1 |
| GRIGSON, Robert William | 04 September 1998 | 16 January 2015 | 1 |
| LANGDELL, Mark Andrew | 25 May 2004 | 31 March 2020 | 1 |
| LANGELAAN, Brenda Jean | 14 August 1992 | 04 September 1998 | 1 |
| MENDOZA, Alexander | 04 September 1998 | 31 March 2004 | 1 |
| WIGGINS, Roger Peter | 04 September 1998 | 25 May 2004 | 1 |
| WISE, Michael David | 25 August 1992 | 10 April 2007 | 1 |
| WOODS, Feargal Ciaran | 10 November 2004 | 30 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINFORD, Clive James | 30 September 2019 | - | 1 |
| EDE, Sam Hugh | 01 April 2016 | 30 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| AA - Annual Accounts | 22 June 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| AP03 - Appointment of secretary | 30 September 2019 | |
| TM02 - Termination of appointment of secretary | 30 September 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| CS01 - N/A | 02 August 2016 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| AA - Annual Accounts | 28 July 2016 | |
| CH01 - Change of particulars for director | 27 July 2016 | |
| AP03 - Appointment of secretary | 04 April 2016 | |
| TM02 - Termination of appointment of secretary | 04 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| TM01 - Termination of appointment of director | 20 January 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AUD - Auditor's letter of resignation | 25 September 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AP01 - Appointment of director | 19 August 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| AD01 - Change of registered office address | 10 August 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| AD01 - Change of registered office address | 10 August 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| AA - Annual Accounts | 23 February 2007 | |
| 225 - Change of Accounting Reference Date | 17 February 2007 | |
| 363a - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 363a - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
| AA - Annual Accounts | 13 February 2004 | |
| 363s - Annual Return | 05 August 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 16 August 2000 | |
| AA - Annual Accounts | 10 March 2000 | |
| 363s - Annual Return | 24 August 1999 | |
| AUD - Auditor's letter of resignation | 12 July 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 395 - Particulars of a mortgage or charge | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 395 - Particulars of a mortgage or charge | 25 August 1998 | |
| 363s - Annual Return | 20 August 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| RESOLUTIONS - N/A | 04 August 1998 | |
| CERT10 - Re-registration of a company from public to private | 04 August 1998 | |
| 53 - Application by a public company for re-registration as a private company | 04 August 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 04 August 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 03 September 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 15 August 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 13 December 1994 | |
| 363s - Annual Return | 18 August 1994 | |
| AA - Annual Accounts | 21 March 1994 | |
| 363s - Annual Return | 01 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1992 | |
| 288 - N/A | 28 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 October 1992 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 23 October 1992 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 23 October 1992 | |
| 288 - N/A | 03 September 1992 | |
| NEWINC - New incorporation documents | 14 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 October 2011 | Outstanding |
N/A |
| Debenture | 03 September 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 August 1998 | Fully Satisfied |
N/A |
