About

Registered Number: 01280022
Date of Incorporation: 04/10/1976 (43 years and 3 months ago)
Company Status: Active
Registered Address: The Manor Bindery Calshot Road, Calshot, Southampton, Hampshire, SO45 1BB,

 

The Manor Bindery Ltd was founded on 04 October 1976, it has a status of "Active". The organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADBURN, James Philip N/A - 1
DRUMMOND, Robert Edgar Atheling N/A 28 October 1994 1
HUNTINGDON, Margaret, Countess N/A 24 July 1991 1
PARKES, Antoinette Mary N/A 24 February 2011 1
Secretary Name Appointed Resigned Total Appointments
LAUGHLIN, Patricia May 24 July 1991 14 August 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Philip Bradburn/
1954-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Lorraine Audrey Bradburn/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Christopher Joseph Logan/
1979-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 17 August 2018
PSC04 - N/A 17 August 2018
PSC04 - N/A 17 August 2018
PSC04 - N/A 17 August 2018
PSC01 - N/A 17 August 2018
PSC07 - N/A 17 August 2018
TM02 - Termination of appointment of secretary 14 August 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 21 June 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 06 June 2017
CH01 - Change of particulars for director 22 May 2017
CH01 - Change of particulars for director 22 May 2017
AD01 - Change of registered office address 05 December 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 27 June 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 20 May 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 27 June 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 23 June 2011
TM01 - Termination of appointment of director 04 March 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 31 August 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 17 December 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 16 June 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 08 July 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 20 June 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 04 July 1999
363s - Annual Return 07 July 1998
AA - Annual Accounts 11 May 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 09 June 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 19 June 1996
363s - Annual Return 19 July 1995
AA - Annual Accounts 12 April 1995
288 - N/A 19 December 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 16 July 1993
AA - Annual Accounts 24 March 1993
288 - N/A 21 July 1992
363s - Annual Return 17 July 1992
AA - Annual Accounts 12 May 1992
288 - N/A 21 August 1991
AA - Annual Accounts 01 August 1991
363b - Annual Return 01 August 1991
363 - Annual Return 25 July 1990
AA - Annual Accounts 25 July 1990
363 - Annual Return 14 August 1989
AA - Annual Accounts 14 August 1989
AA - Annual Accounts 03 June 1988
363 - Annual Return 03 June 1988
363 - Annual Return 12 August 1987
AA - Annual Accounts 29 June 1987
AA - Annual Accounts 02 June 1986
363 - Annual Return 02 June 1986
NEWINC - New incorporation documents 04 October 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.