Having been setup in 1954, R.Manners & Sons Ltd are based in Newcastle Upon Tyne, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The organisation has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANNERS, Ian Christopher | N/A | - | 1 |
| MANNERS, Jayne | 06 December 2012 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANNERS, Jayne Marie | 02 October 2017 | - | 1 |
| LUMSDEN, Carol Ann | 23 October 1998 | 29 September 2017 | 1 |
| THOMSON, Winifred | N/A | 23 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 26 February 2018 | |
| TM02 - Termination of appointment of secretary | 10 November 2017 | |
| AP03 - Appointment of secretary | 09 November 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 February 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| RESOLUTIONS - N/A | 26 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 11 March 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AP01 - Appointment of director | 14 December 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 14 July 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2011 | |
| AA - Annual Accounts | 15 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| RESOLUTIONS - N/A | 24 April 2008 | |
| 169 - Return by a company purchasing its own shares | 12 March 2008 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 21 June 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 20 July 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 225 - Change of Accounting Reference Date | 27 July 2004 | |
| 363a - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 08 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 363a - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 22 July 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 26 July 2001 | |
| 363a - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 26 November 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 20 January 1998 | |
| 363s - Annual Return | 17 February 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 363s - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 27 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 09 July 1993 | |
| 363s - Annual Return | 17 February 1993 | |
| AA - Annual Accounts | 27 July 1992 | |
| 363s - Annual Return | 05 March 1992 | |
| AA - Annual Accounts | 05 December 1991 | |
| 395 - Particulars of a mortgage or charge | 13 August 1991 | |
| AA - Annual Accounts | 25 February 1991 | |
| 363a - Annual Return | 25 February 1991 | |
| AA - Annual Accounts | 27 February 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1989 | |
| AA - Annual Accounts | 13 February 1989 | |
| 363 - Annual Return | 13 February 1989 | |
| 288 - N/A | 16 June 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| RESOLUTIONS - N/A | 28 August 1987 | |
| 288 - N/A | 28 August 1987 | |
| MEM/ARTS - N/A | 27 August 1987 | |
| RESOLUTIONS - N/A | 07 August 1987 | |
| 395 - Particulars of a mortgage or charge | 17 June 1987 | |
| 288 - N/A | 15 April 1987 | |
| AA - Annual Accounts | 02 February 1987 | |
| 363 - Annual Return | 02 February 1987 | |
| 288 - N/A | 09 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 09 August 1991 | Outstanding |
N/A |
| Charge on bookdebts | 12 June 1987 | Outstanding |
N/A |
| Mortgage | 30 November 1973 | Fully Satisfied |
N/A |
| Mortgage | 21 May 1971 | Fully Satisfied |
N/A |
| Mortgage | 27 November 1963 | Fully Satisfied |
N/A |
| Martgage CHARGE1 | 13 September 1957 | Fully Satisfied |
N/A |
