Active
Company Information for MANNERS (NEWCASTLE) LIMITED
THE APARTMENT GROUP TWO, 1ST FLOOR, JESMOND THREE SIXTY, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1DB,
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Company Registration Number
06426555
Private Limited Company
Active |
Company Name | |
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MANNERS (NEWCASTLE) LIMITED | |
Legal Registered Office | |
THE APARTMENT GROUP TWO, 1ST FLOOR JESMOND THREE SIXTY NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1DB Other companies in NE2 | |
Company Number | 06426555 | |
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Company ID Number | 06426555 | |
Date formed | 2007-11-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB933045836 |
Last Datalog update: | 2024-05-05 08:23:29 |
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Officer | Role | Date Appointed |
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AMANDA JAYNE FISHER |
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DUNCAN FISHER |
Officer | Role | Date Appointed | Date Resigned |
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ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CARRIAGE (NEWCASTLE) LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
NEWTON HALL (NORTHUMBERLAND) LIMITED | Director | 2006-10-15 | CURRENT | 2006-10-11 | Active | |
JESMOND HOLDINGS LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
JESMOND COURT LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
JESMOND LEISURE LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
BON AWARDS LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-06 | Dissolved 2015-04-07 | |
APARTMENT 1 LIMITED | Director | 2003-01-07 | CURRENT | 2003-01-03 | Active | |
VIBRANT VENTURES LIMITED | Director | 2003-01-07 | CURRENT | 2003-01-03 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064265550011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064265550009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AA01 | Previous accounting period shortened from 31/07/17 TO 30/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM Scottish Life House Block a First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA JAYNE STOREY on 2015-08-12 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Duncan Fisher on 2012-01-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE STOREY / 01/01/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/07/2010 | |
AR01 | 14/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 28-32 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1JF | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FISHER / 01/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/01/09 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL MORTGAGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANNERS (NEWCASTLE) LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as MANNERS (NEWCASTLE) 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. |