Mannson Freight Services Ltd.

Company Name	Mannson Freight Services Ltd.
Director	Stuart David Crowder
Company Status	Active
Company Number	02641514
Category	Private Limited Company
Incorporation Date	28 August 1991(32 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Stuart David Crowder
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(20 years, 8 months after company formation)
Appointment Duration	12 years
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	3rd Floor Bowden House Luckyn Lane Basildon Essex SS14 3AX

Director Name	Mrs Marian Penelope Debra Manning
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Secretary
Correspondence Address	263 Mawney Road Romford Essex RM7 8DS

Director Name	Mrs Nicola Denise Watson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Secretary
Correspondence Address	193 Rose Lane Chadwell Heath Romford Essex RM6 5NL

Secretary Name	Mrs Marian Penelope Debra Manning
Nationality	British
Status	Resigned
Appointed	28 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	263 Mawney Road Romford Essex RM7 8DS

Director Name	Barry Simon Watson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 1993)
Role	Freight Consultant
Correspondence Address	193 Rose Lane Marks Gate Chadwell Heath Essex RM6 5NL

Director Name	Mr Trevor Martin Manning
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(4 months, 1 week after company formation)
Appointment Duration	26 years, 6 months (resigned 16 July 2018)
Role	Freight Consultant
Country of Residence	England
Correspondence Address	48 Park Lane Ramsden Heath Essex CM11 1NF

Director Name	Mr David John Crowder
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(7 months, 1 week after company formation)
Appointment Duration	20 years, 1 month (resigned 27 April 2012)
Role	Freight Consultant
Country of Residence	England
Correspondence Address	17 Bush Hall Road Billericay Essex CM12 0PT

Secretary Name	Mr Trevor Martin Manning
Nationality	British
Status	Resigned
Appointed	24 August 1995(3 years, 12 months after company formation)
Appointment Duration	22 years, 11 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Park Lane Ramsden Heath Essex CM11 1NF

Contact

Website	mannson.com
Email address	[email protected]
Telephone	01708 691011
Telephone region	Romford

Location

Registered Address	3rd Floor Bowden House Luckyn Lane Basildon Essex SS14 3AX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

3.4k at £1	Stuart Crowder 30.00% Ordinary
3k at £1	Trevor Manning 26.79% Ordinary
2.6k at £1	Marion Manning 23.21% Ordinary
300 at £1	David Crowder 2.68% Ordinary
1.9k at £1	Eileen Crowder 17.32% Ordinary

Financials

Year	2014
Net Worth	£333,574
Cash	£584,180
Current Liabilities	£907,524

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Charges

30 April 2021	Delivered on: 19 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and any assets of any nature, including the benefit of all and any rights of any nature of the company. Outstanding
30 April 2021	Delivered on: 6 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 July 2018	Delivered on: 19 July 2018 Persons entitled: Marion Manning Classification: A registered charge Outstanding
16 July 2018	Delivered on: 19 July 2018 Persons entitled: Trevor Manning Classification: A registered charge Outstanding
1 February 2000	Delivered on: 10 February 2000 Persons entitled: Hsbc Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

12 September 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
20 July 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
16 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
30 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 11,200 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 October 2014	Secretary's details changed for Mr Trevor Martin Manning on 10 October 2014 (1 page)
10 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 11,200 (5 pages)
10 October 2014	Director's details changed for Mr Trevor Martin Manning on 10 October 2014 (2 pages)
16 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 11,200 (5 pages)
10 October 2013	Secretary's details changed for Mr Trevor Martin Manning on 28 May 2013 (2 pages)
10 October 2013	Director's details changed for Mr Trevor Martin Manning on 10 October 2013 (2 pages)
3 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 October 2012	Director's details changed for Mr Stuart David Crowder on 6 July 2012 (2 pages)
1 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
1 October 2012	Director's details changed for Mr Stuart David Crowder on 6 July 2012 (2 pages)
10 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 May 2012	Appointment of Mr Stuart David Crowder as a director (2 pages)
1 May 2012	Termination of appointment of David Crowder as a director (1 page)
4 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 September 2010	Director's details changed for Mr David John Crowder on 28 August 2010 (2 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Mr Trevor Martin Manning on 28 August 2010 (2 pages)
10 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (6 pages)
17 July 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
7 January 2009	Registered office changed on 07/01/2009 from third floor bowden house luckyn lane basildon essex SS14 3AX (1 page)
11 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
5 November 2008	Return made up to 28/08/08; no change of members (7 pages)
23 October 2008	Registered office changed on 23/10/2008 from unit 20 saffron court southfield business park laindon, basildon essex SS15 6SS (1 page)
24 October 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
26 September 2007	Return made up to 28/08/07; full list of members (8 pages)
4 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 October 2006	Return made up to 28/08/06; full list of members (8 pages)
21 September 2005	Return made up to 28/08/05; full list of members (8 pages)
20 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
30 September 2004	Return made up to 28/08/04; full list of members (8 pages)
14 May 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
22 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
18 August 2003	Return made up to 28/08/03; full list of members (8 pages)
3 September 2002	Return made up to 28/08/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (8 pages)
4 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 September 2001	Return made up to 28/08/01; full list of members (7 pages)
25 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
6 September 2000	Return made up to 28/08/00; full list of members (7 pages)
24 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
16 November 1999	Return made up to 28/08/99; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
12 October 1998	Return made up to 28/08/98; no change of members (6 pages)
23 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
3 October 1997	Return made up to 28/08/97; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
1 November 1996	Return made up to 28/08/96; full list of members (6 pages)
17 May 1996	Registered office changed on 17/05/96 from: oliver close riverside estate grays essex RM20 3EE (1 page)
17 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
10 October 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
5 September 1995	New secretary appointed (2 pages)
5 September 1995	Return made up to 28/08/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 363(288) ‐ Secretary resigned (6 pages)

Mannson Freight Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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