Manitowoc (UK) Ltd was registered on 28 March 1984 with its registered office in Newcastle Upon Tyne, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies director is Wiltshire, Harold Phillip.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILTSHIRE, Harold Phillip | N/A | 05 February 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| PSC05 - N/A | 09 September 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| AP01 - Appointment of director | 06 December 2017 | |
| AP01 - Appointment of director | 06 December 2017 | |
| TM01 - Termination of appointment of director | 05 December 2017 | |
| TM01 - Termination of appointment of director | 05 December 2017 | |
| TM01 - Termination of appointment of director | 05 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| PSC02 - N/A | 28 July 2017 | |
| PSC07 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| PARENT_ACC - N/A | 29 December 2016 | |
| GUARANTEE2 - N/A | 30 November 2016 | |
| AGREEMENT2 - N/A | 30 November 2016 | |
| CS01 - N/A | 25 November 2016 | |
| AP01 - Appointment of director | 12 May 2016 | |
| TM01 - Termination of appointment of director | 11 May 2016 | |
| CERTNM - Change of name certificate | 25 February 2016 | |
| RESOLUTIONS - N/A | 25 November 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 November 2015 | |
| SH19 - Statement of capital | 25 November 2015 | |
| CAP-SS - N/A | 25 November 2015 | |
| AR01 - Annual Return | 24 November 2015 | |
| CH04 - Change of particulars for corporate secretary | 24 November 2015 | |
| AA - Annual Accounts | 23 November 2015 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| CH02 - Change of particulars for corporate director | 29 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 29 November 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| TM01 - Termination of appointment of director | 19 October 2009 | |
| AP01 - Appointment of director | 12 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| 225 - Change of Accounting Reference Date | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
| 287 - Change in situation or address of Registered Office | 05 September 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| 363a - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2004 | |
| 363a - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363a - Annual Return | 28 November 2002 | |
| AA - Annual Accounts | 04 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 August 2002 | |
| 395 - Particulars of a mortgage or charge | 25 April 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 30 November 2001 | |
| 363a - Annual Return | 26 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 287 - Change in situation or address of Registered Office | 11 May 2001 | |
| 287 - Change in situation or address of Registered Office | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 363a - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 287 - Change in situation or address of Registered Office | 07 September 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| 363a - Annual Return | 10 December 1999 | |
| 395 - Particulars of a mortgage or charge | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
| 287 - Change in situation or address of Registered Office | 05 March 1999 | |
| 363a - Annual Return | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| RESOLUTIONS - N/A | 16 September 1998 | |
| RESOLUTIONS - N/A | 16 September 1998 | |
| SA - Shares agreement | 16 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1998 | |
| 123 - Notice of increase in nominal capital | 16 September 1998 | |
| RESOLUTIONS - N/A | 26 June 1998 | |
| RESOLUTIONS - N/A | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
| MEM/ARTS - N/A | 10 June 1998 | |
| AA - Annual Accounts | 05 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 363a - Annual Return | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 1998 | |
| AA - Annual Accounts | 07 February 1997 | |
| 363a - Annual Return | 07 February 1997 | |
| 288 - N/A | 11 June 1996 | |
| 363x - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 23 October 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 363x - Annual Return | 05 January 1995 | |
| 288 - N/A | 07 September 1994 | |
| 288 - N/A | 07 September 1994 | |
| 288 - N/A | 07 September 1994 | |
| 288 - N/A | 07 September 1994 | |
| 287 - Change in situation or address of Registered Office | 07 September 1994 | |
| AA - Annual Accounts | 27 July 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| RESOLUTIONS - N/A | 06 January 1994 | |
| 363x - Annual Return | 08 December 1993 | |
| 288 - N/A | 19 October 1993 | |
| AA - Annual Accounts | 17 June 1993 | |
| 363x - Annual Return | 14 December 1992 | |
| CERTNM - Change of name certificate | 11 September 1992 | |
| RESOLUTIONS - N/A | 08 September 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 27 April 1992 | |
| 288 - N/A | 10 March 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 19 January 1992 | |
| 288 - N/A | 19 January 1992 | |
| 363x - Annual Return | 19 December 1991 | |
| AA - Annual Accounts | 10 December 1991 | |
| 288 - N/A | 28 July 1991 | |
| 288 - N/A | 28 July 1991 | |
| AA - Annual Accounts | 07 April 1991 | |
| 363x - Annual Return | 26 March 1991 | |
| 288 - N/A | 05 November 1990 | |
| AA - Annual Accounts | 21 May 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| CERTNM - Change of name certificate | 08 May 1989 | |
| 363 - Annual Return | 06 January 1989 | |
| 288 - N/A | 05 January 1989 | |
| 288 - N/A | 05 January 1989 | |
| 288 - N/A | 05 January 1989 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 10 March 1988 | |
| AA - Annual Accounts | 31 July 1987 | |
| 288 - N/A | 04 June 1987 | |
| 363 - Annual Return | 28 February 1987 | |
| 287 - Change in situation or address of Registered Office | 30 January 1987 | |
| 288 - N/A | 28 January 1987 | |
| AA - Annual Accounts | 09 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002 | 11 April 2002 | Fully Satisfied |
N/A |
| Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent | 20 February 2002 | Fully Satisfied |
N/A |
| Security agreement between the chargor and the royal bank of scotland the (facility agent) | 20 November 2001 | Fully Satisfied |
N/A |
| Pledge agreement | 13 August 1999 | Fully Satisfied |
N/A |
