Mann & Son (London) Limited

Company Name	Mann & Son (London) Limited
Company Status	Active
Company Number	00444555
Category	Private Limited Company
Incorporation Date	31 October 1947(75 years, 5 months ago)
Previous Names	W.D.Scholefield(Liverpool)Limited and Harwich Shipping Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Allan William Spence Binks
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 January 1995(47 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Kings Quay Street Harwich Essex CO12 3ET

Director Name	Mr William Andrew Binks
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(50 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Liston Sudbury Suffolk CO10 7HR

Director Name	Mr Thomas Allan Binks
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(54 years after company formation)
Appointment Duration	21 years, 5 months
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	Moorland Farm Moorland Farm, Chapel Allerton Axbridge Somerset BS26 2PD

Director Name	Mr Thomas Allan Binks
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(54 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peter Green Haulage Leighton Lane Industrial Estat Evercreech Shepton Mallet BA4 6LQ

Secretary Name	Mr Jonathan Paul Ward
Status	Current
Appointed	21 April 2016(68 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	The Naval House Kings Quay Street Harwich Essex CO12 3JJ

Director Name	Mr Anthony Lynn Aston
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(44 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eildon Seal Hollow Road Sevenoaks Kent TN13 3RZ

Director Name	Mr Allan William Spence Binks
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(44 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Barton House The Green Clipston Market Harborough Leicestershire LE16 9RS

Director Name	Frederick Alan Hatchard
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(44 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	Bundys Colwood Lane Bolney Haywards Heath West Sussex RH17 5QQ

Secretary Name	Thomas Martyn Smith
Nationality	British
Status	Resigned
Appointed	09 May 1992(44 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Winston Drive Isham Kettering Northamptonshire NN14 1HS

Director Name	Roger George Gibbs
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(46 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2001)
Role	Sales Director
Correspondence Address	48 Falconers Field Harpenden Hertfordshire AL5 3ET

Director Name	Mr Ian Rudland Norrington
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(46 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 March 1994)
Role	Administrator
Correspondence Address	Whitehouse Farm Windmill Road Bradfield Manningtree Essex CO11 2QN

Director Name	Terry George Wood
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(46 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 1995)
Role	Financial Controller
Correspondence Address	26 The Old Yews Longfield Kent DA3 7JS

Secretary Name	Terry George Wood
Nationality	British
Status	Resigned
Appointed	31 December 1993(46 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 1995)
Role	Financial Controller
Correspondence Address	26 The Old Yews Longfield Kent DA3 7JS

Secretary Name	Peter Barrie Thornley
Nationality	British
Status	Resigned
Appointed	23 May 1995(47 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	25 Hamford Drive Great Oakley Harwich Essex CO12 5AU

Secretary Name	Marjorie Egan
Nationality	British
Status	Resigned
Appointed	14 December 2001(54 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 10 February 2012)
Role	Accountant
Correspondence Address	57 John Street Brightlingsea Colchester Essex CO7 0NA

Secretary Name	Mr Allan William Spence Binks
Status	Resigned
Appointed	10 February 2012(64 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 April 2016)
Role	Company Director
Correspondence Address	The Naval House Kings Quay Street Harwich Essex CO12 3JJ

Contact

Website	mannlines.ee

Location

Registered Address	The Naval House Kings Quay Street Harwich Essex CO12 3JJ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich East
Built Up Area	Harwich
Address Matches	5 other UK companies use this postal address

Shareholders

1.9m at £1	M-ship LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,704,928
Net Worth	£378,239
Cash	£588,168
Current Liabilities	£3,069,596

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 May 2022 (10 months, 3 weeks ago)
Next Return Due	23 May 2023 (1 month, 3 weeks from now)

Charges

31 December 1993	Delivered on: 7 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 41-43 maze hill grennwich london. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 December 1993	Delivered on: 7 January 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £6,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 96676205 and earmarked and designated by reference by reference to the company. Outstanding
31 December 1993	Delivered on: 7 January 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of dm 925,000 together with interest accrued now or to be held by national westminster bank PLC on account numbered 190-01-13761258 and earmarked or designated by reference to the company. Outstanding
26 May 1989	Delivered on: 16 June 1989 Satisfied on: 3 February 1994 Persons entitled: National West Minster Bank Plcfor Itself and as Agent and Trustee for Itself in Such Capacity and the Banks. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee for itself and as agent and trustee for itself in such capacity and the banks under the terms of the finance documents astherein defned. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 March 1984	Delivered on: 15 March 1984 Satisfied on: 29 June 1988 Persons entitled: Investors in Industry PLC Classification: Supplemenal legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on book and other debts due or owing to the company both present and future. Fully Satisfied
15 December 1980	Delivered on: 31 December 1980 Persons entitled: Williams & Glyns Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital. Fully Satisfied
15 December 1980	Delivered on: 19 December 1980 Satisfied on: 29 June 1988 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Collateral debenture Secured details: All monies due or to become due from mann & son london (holdings) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Fully Satisfied

Filing History

8 December 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
14 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
17 April 2021	Accounts for a small company made up to 31 December 2019 (23 pages)
26 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
22 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 May 2020	Memorandum and Articles of Association (34 pages)
22 May 2020	Statement of company's objects (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
17 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
15 December 2018	Satisfaction of charge 6 in full (4 pages)
15 December 2018	Satisfaction of charge 5 in full (4 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (8 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (8 pages)
21 November 2016	Auditor's resignation (1 page)
21 November 2016	Auditor's resignation (1 page)
10 August 2016	Full accounts made up to 31 December 2015 (24 pages)
10 August 2016	Full accounts made up to 31 December 2015 (24 pages)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,868,000 (5 pages)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,868,000 (5 pages)
21 April 2016	Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016 (2 pages)
21 April 2016	Termination of appointment of Allan William Spence Binks as a secretary on 21 April 2016 (1 page)
21 April 2016	Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016 (2 pages)
21 April 2016	Termination of appointment of Allan William Spence Binks as a secretary on 21 April 2016 (1 page)
15 December 2015	Full accounts made up to 31 December 2014 (19 pages)
15 December 2015	Full accounts made up to 31 December 2014 (19 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,868,000 (5 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,868,000 (5 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,868,000 (5 pages)
19 December 2014	Full accounts made up to 31 December 2013 (19 pages)
19 December 2014	Full accounts made up to 31 December 2013 (19 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,868,000 (5 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,868,000 (5 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,868,000 (5 pages)
18 November 2013	Full accounts made up to 31 December 2012 (19 pages)
18 November 2013	Full accounts made up to 31 December 2012 (19 pages)
24 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
1 November 2012	Director's details changed for Mr William Andrew Binks on 20 August 2012 (2 pages)
1 November 2012	Director's details changed for Mr William Andrew Binks on 20 August 2012 (2 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
28 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
12 March 2012	Appointment of Mr Allan William Spence Binks as a secretary (1 page)
12 March 2012	Termination of appointment of Marjorie Egan as a secretary (1 page)
12 March 2012	Appointment of Mr Allan William Spence Binks as a secretary (1 page)
12 March 2012	Termination of appointment of Marjorie Egan as a secretary (1 page)
13 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
18 November 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
18 November 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
23 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
9 February 2010	Accounts for a small company made up to 31 December 2008 (9 pages)
9 February 2010	Accounts for a small company made up to 31 December 2008 (9 pages)
26 May 2009	Return made up to 09/05/09; full list of members (4 pages)
26 May 2009	Return made up to 09/05/09; full list of members (4 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
16 May 2008	Return made up to 09/05/08; full list of members (4 pages)
16 May 2008	Return made up to 09/05/08; full list of members (4 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
16 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
22 May 2007	Return made up to 09/05/07; full list of members (2 pages)
22 May 2007	Return made up to 09/05/07; full list of members (2 pages)
18 December 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
18 December 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
31 May 2006	Return made up to 09/05/06; full list of members (7 pages)
31 May 2006	Return made up to 09/05/06; full list of members (7 pages)
22 December 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
22 December 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 May 2005	Return made up to 09/05/05; full list of members (7 pages)
23 May 2005	Return made up to 09/05/05; full list of members (7 pages)
4 January 2005	Full accounts made up to 31 December 2003 (17 pages)
4 January 2005	Full accounts made up to 31 December 2003 (17 pages)
15 May 2004	Return made up to 09/05/04; full list of members (7 pages)
15 May 2004	Return made up to 09/05/04; full list of members (7 pages)
5 January 2004	Full accounts made up to 31 December 2002 (16 pages)
5 January 2004	Full accounts made up to 31 December 2002 (16 pages)
17 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	Full accounts made up to 31 December 2001 (13 pages)
14 October 2002	Full accounts made up to 31 December 2001 (13 pages)
20 May 2002	Return made up to 09/05/02; full list of members (7 pages)
20 May 2002	Return made up to 09/05/02; full list of members (7 pages)
20 December 2001	Secretary resigned (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (2 pages)
20 December 2001	New secretary appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (13 pages)
11 September 2001	Full accounts made up to 31 December 2000 (13 pages)
22 May 2001	Return made up to 09/05/01; full list of members (7 pages)
22 May 2001	Return made up to 09/05/01; full list of members (7 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
29 August 2000	Full accounts made up to 31 December 1999 (15 pages)
29 August 2000	Full accounts made up to 31 December 1999 (15 pages)
6 June 2000	Return made up to 09/05/00; full list of members (7 pages)
6 June 2000	Return made up to 09/05/00; full list of members (7 pages)
27 July 1999	Full accounts made up to 31 December 1998 (15 pages)
27 July 1999	Full accounts made up to 31 December 1998 (15 pages)
18 May 1999	Return made up to 09/05/99; no change of members (4 pages)
18 May 1999	Return made up to 09/05/99; no change of members (4 pages)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
8 June 1998	Full accounts made up to 31 December 1997 (14 pages)
11 May 1998	Return made up to 09/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 May 1998	Return made up to 09/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
21 August 1997	Full accounts made up to 31 December 1996 (14 pages)
21 August 1997	Full accounts made up to 31 December 1996 (14 pages)
12 June 1997	Return made up to 09/05/97; full list of members (6 pages)
12 June 1997	Return made up to 09/05/97; full list of members (6 pages)
31 May 1996	Return made up to 09/05/96; no change of members (4 pages)
31 May 1996	Return made up to 09/05/96; no change of members (4 pages)
6 June 1995	Full accounts made up to 31 December 1994 (15 pages)
6 June 1995	Full accounts made up to 31 December 1994 (15 pages)
30 May 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
13 June 1994	Full accounts made up to 31 December 1993 (13 pages)
13 June 1994	Full accounts made up to 31 December 1993 (13 pages)
13 May 1993	Full accounts made up to 31 December 1992 (14 pages)
13 May 1993	Full accounts made up to 31 December 1992 (14 pages)
10 August 1992	Full accounts made up to 31 December 1991 (13 pages)
10 August 1992	Full accounts made up to 31 December 1991 (13 pages)
15 July 1991	Full accounts made up to 31 December 1990 (14 pages)
15 July 1991	Full accounts made up to 31 December 1990 (14 pages)
23 June 1989	Memorandum and Articles of Association (17 pages)
23 June 1989	Memorandum and Articles of Association (17 pages)
31 October 1947	Certificate of incorporation (1 page)
31 October 1947	Incorporation (17 pages)
31 October 1947	Certificate of incorporation (1 page)
31 October 1947	Incorporation (17 pages)

Mann & Son (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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