Active
Company Information for MANN LINES LIMITED
THE NAVAL HOUSE, KINGS QUAY STREET, HARWICH, ESSEX, CO12 3JJ,
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Company Registration Number
04243029
Private Limited Company
Active |
Company Name | |
---|---|
MANN LINES LIMITED | |
Legal Registered Office | |
THE NAVAL HOUSE KINGS QUAY STREET HARWICH ESSEX CO12 3JJ Other companies in CO12 | |
Company Number | 04243029 | |
---|---|---|
Company ID Number | 04243029 | |
Date formed | 2001-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 07:10:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANN LINES MULTIMODAL LIMITED | NAVAL HOUSE KINGS QUAY STREET HARWICH ESSEX CO12 3JJ | Active | Company formed on the 2001-07-02 | |
Mann Lines Oy | Active | Company formed on the 1997-01-07 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL WARD |
||
ALLAN WILLIAM SPENCE BINKS |
||
THOMAS ALLAN BINKS |
||
WILLIAM ANDREW BINKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN WILLIAM SPENCE BINKS |
Company Secretary | ||
MARJORIE EGAN |
Company Secretary | ||
PETER BARRIE THORNLEY |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPAIN'S ORGANIC LARDER LIMITED | Director | 2009-01-09 | CURRENT | 2002-05-29 | Active | |
PETER GREEN CHILLED LIMITED | Director | 1998-11-30 | CURRENT | 1998-10-01 | Active | |
NAVYARD LIMITED | Director | 1995-08-11 | CURRENT | 1995-06-28 | Active | |
MANN GROUP LIMITED | Director | 1995-01-27 | CURRENT | 1993-11-29 | Active | |
PHOENIX INVESTMENT WEST LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
BNX SOUTH WEST LTD | Director | 2010-10-04 | CURRENT | 2010-10-04 | Active | |
SPAIN'S ORGANIC LARDER LIMITED | Director | 2009-01-09 | CURRENT | 2002-05-29 | Active | |
SPEDEX LIMITED | Director | 2006-05-05 | CURRENT | 2006-02-08 | Active | |
M-SHIP LIMITED | Director | 2005-12-23 | CURRENT | 2005-10-14 | Active | |
NAVYARD LIMITED | Director | 2001-10-19 | CURRENT | 1995-06-28 | Active | |
MANN & SON (LONDON) LIMITED | Director | 2001-10-19 | CURRENT | 1947-10-31 | Active | |
HARWICH DOCK COMPANY LIMITED | Director | 2001-10-19 | CURRENT | 1963-09-18 | Active | |
MANN GROUP LIMITED | Director | 2001-04-06 | CURRENT | 1993-11-29 | Active | |
FRICOR LIMITED | Director | 1998-11-23 | CURRENT | 1996-02-21 | Active | |
PETER GREEN HAULAGE LIMITED | Director | 1998-11-23 | CURRENT | 1977-01-27 | Active | |
BNX GROUP LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
SPAIN'S ORGANIC LARDER LIMITED | Director | 2009-01-09 | CURRENT | 2002-05-29 | Active | |
M-SHIP LIMITED | Director | 2005-12-23 | CURRENT | 2005-10-14 | Active | |
NAVYARD LIMITED | Director | 1998-01-01 | CURRENT | 1995-06-28 | Active | |
MANN & SON (LONDON) LIMITED | Director | 1998-01-01 | CURRENT | 1947-10-31 | Active | |
HARWICH DOCK COMPANY LIMITED | Director | 1998-01-01 | CURRENT | 1963-09-18 | Active | |
FRICOR LIMITED | Director | 1997-04-09 | CURRENT | 1996-02-21 | Active | |
PETER GREEN HAULAGE LIMITED | Director | 1997-04-09 | CURRENT | 1977-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Allan William Spence Binks as a person with significant control on 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Thomas Allan Binks on 2022-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 22/05/20 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 02/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WILLIAM SPENCE BINKS / 01/01/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANDREW BINKS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN WILLIAM SPENCE BINKS | |
PSC02 | Notification of M-Ship Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jonathan Paul Ward as company secretary on 2016-04-21 | |
TM02 | Termination of appointment of Allan William Spence Binks on 2016-04-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 20/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BINKS / 20/08/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALLAN WILLIAM SPENCE BINKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARJORIE EGAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/05/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/500000 01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 2509) LIMITED CERTIFICATE ISSUED ON 16/08/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as MANN LINES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |