Sudbury
CO10 7HY
Director Name | Mr William Andrew Binks |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1998(4 years, 1 month after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | The Naval House Kings Quay Street Harwich Essex CO12 3JJ |
Director Name | Mr Thomas Allan Binks |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2001(7 years, 4 months after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peter Green Haulage Leighton Lane Industrial Estat Evercreech Shepton Mallet BA4 6LQ |
Director Name | Mrs Patricia Mary Binks |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2005(12 years after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Lyston House Liston Sudbury CO10 7HY |
Secretary Name | Mr Jonathan Paul Ward |
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Status | Current |
Appointed | 21 April 2016(22 years, 4 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Correspondence Address | The Naval House Kings Quay Street Harwich Essex CO12 3JJ |
Director Name | Mervyn Edward Patrick Roper |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Criffel Avenue London SW2 4AY |
Director Name | Roger George Gibbs |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(4 days after company formation) |
Appointment Duration | 7 years, 10 months (resigned 05 October 2001) |
Role | Marketing Manager |
Correspondence Address | 48 Falconers Field Harpenden Hertfordshire AL5 3ET |
Director Name | Frederick Alan Hatchard |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(4 days after company formation) |
Appointment Duration | 7 years, 4 months (resigned 06 April 2001) |
Role | Company Director |
Correspondence Address | Bundys Colwood Lane Bolney Haywards Heath West Sussex RH17 5QQ |
Director Name | Mr Ian Rudland Norrington |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(4 days after company formation) |
Appointment Duration | 3 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 |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(4 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 May 1995) |
Role | Financial Controller |
Correspondence Address | 26 The Old Yews Longfield Kent DA3 7JS |
Secretary Name | Terry George Wood |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1993(4 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 May 1995) |
Role | Financial Controller |
Correspondence Address | 26 The Old Yews Longfield Kent DA3 7JS |
Director Name | Mr Ian Rudland Norrington |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years (resigned 31 May 1998) |
Role | Marine Executive |
Correspondence Address | Whitehouse Farm Windmill Road Bradfield Manningtree Essex CO11 2QN |
Secretary Name | Peter Barrie Thornley |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1995(1 year, 5 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 |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(8 years 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 |
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Status | Resigned |
Appointed | 10 February 2012(18 years, 2 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 |
Secretary Name | TKB Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1993(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Website | mannlines.com |
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Registered Address | The Naval House Kings Quay Street Harwich Essex CO12 3JJ |
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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 |
244.2k at £0.01 | Bnx Holding LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £37,750,555 |
Net Worth | £2,832,935 |
Cash | £5,820 |
Current Liabilities | £3,129,882 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
17 August 2005 | Delivered on: 2 September 2005 Persons entitled: Traminco Limited Classification: Shares charge Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever. Particulars: First fixed charge,the shares and derivative assets. See the mortgage charge document for full details. Outstanding |
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11 April 1995 | Delivered on: 1 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold and l/hold property known as navyard king's quay street harwich essex....................and the proceeds of sale thereof......see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
31 December 1993 | Delivered on: 12 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: 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 |
12 October 2023 | Group of companies' accounts made up to 31 December 2022 (20 pages) |
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9 October 2023 | Change of details for Mr Allan William Spence Binks as a person with significant control on 31 August 2023 (2 pages) |
6 January 2023 | Group of companies' accounts made up to 31 December 2021 (20 pages) |
16 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
21 July 2022 | Director's details changed for Mr Thomas Allan Binks on 19 July 2022 (2 pages) |
7 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
8 December 2021 | Group of companies' accounts made up to 31 December 2020 (20 pages) |
17 April 2021 | Group of companies' accounts made up to 31 December 2019 (32 pages) |
30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
22 May 2020 | Resolutions
|
22 May 2020 | Memorandum and Articles of Association (34 pages) |
22 May 2020 | Resolutions
|
22 May 2020 | Resolutions
|
22 May 2020 | Statement of company's objects (2 pages) |
4 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
4 November 2019 | Group of companies' accounts made up to 31 December 2018 (33 pages) |
7 January 2019 | Satisfaction of charge 1 in full (4 pages) |
2 January 2019 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
15 December 2018 | Satisfaction of charge 2 in full (4 pages) |
6 October 2018 | Group of companies' accounts made up to 31 December 2017 (31 pages) |
3 July 2018 | Director's details changed for Mr William Andrew Binks on 2 July 2018 (2 pages) |
2 July 2018 | Director's details changed for Mr William Andrew Binks on 2 July 2018 (2 pages) |
2 July 2018 | Director's details changed for Mrs Patricia Mary Binks on 1 January 2012 (2 pages) |
2 July 2018 | Director's details changed for Mr Allan William Spence Binks on 1 January 2012 (2 pages) |
14 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
6 October 2017 | Group of companies' accounts made up to 31 December 2016 (30 pages) |
6 October 2017 | Group of companies' accounts made up to 31 December 2016 (30 pages) |
22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2017 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
17 February 2017 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
21 November 2016 | Auditor's resignation (1 page) |
21 November 2016 | Auditor's resignation (1 page) |
10 August 2016 | Group of companies' accounts made up to 31 December 2015 (41 pages) |
10 August 2016 | Group of companies' accounts made up to 31 December 2015 (41 pages) |
21 April 2016 | Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016 (2 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 | Termination of appointment of Allan William Spence Binks as a secretary on 21 April 2016 (1 page) |
15 December 2015 | Group of companies' accounts made up to 31 December 2014 (37 pages) |
15 December 2015 | Group of companies' accounts made up to 31 December 2014 (37 pages) |
14 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
5 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
19 December 2014 | Group of companies' accounts made up to 31 December 2013 (36 pages) |
19 December 2014 | Group of companies' accounts made up to 31 December 2013 (36 pages) |
4 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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18 November 2013 | Group of companies' accounts made up to 31 December 2012 (35 pages) |
18 November 2013 | Group of companies' accounts made up to 31 December 2012 (35 pages) |
2 September 2013 | Director's details changed for Thomas Allan Binks on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mr Allan William Spence Binks on 2 September 2013 (2 pages) |
2 September 2013 | Registered office address changed from the Naval House Kings Quay Street Harwich Essex CO12 3JJ on 2 September 2013 (1 page) |
2 September 2013 | Director's details changed for Mr Allan William Spence Binks on 2 September 2013 (2 pages) |
2 September 2013 | Secretary's details changed for Mr Allan William Spence Binks on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mrs Patricia Mary Binks on 2 September 2013 (2 pages) |
2 September 2013 | Registered office address changed from the Naval House Kings Quay Street Harwich Essex CO12 3JJ on 2 September 2013 (1 page) |
2 September 2013 | Director's details changed for Mr Allan William Spence Binks on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mrs Patricia Mary Binks on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mrs Patricia Mary Binks on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Thomas Allan Binks on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Thomas Allan Binks on 2 September 2013 (2 pages) |
2 September 2013 | Secretary's details changed for Mr Allan William Spence Binks on 2 September 2013 (2 pages) |
2 September 2013 | Registered office address changed from the Naval House Kings Quay Street Harwich Essex CO12 3JJ on 2 September 2013 (1 page) |
2 September 2013 | Secretary's details changed for Mr Allan William Spence Binks on 2 September 2013 (2 pages) |
7 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (7 pages) |
7 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (7 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 | Group of companies' accounts made up to 31 December 2011 (34 pages) |
9 August 2012 | Group of companies' accounts made up to 31 December 2011 (34 pages) |
12 March 2012 | Termination of appointment of Marjorie Egan 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 | Appointment of Mr Allan William Spence Binks as a secretary (1 page) |
23 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (8 pages) |
23 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (8 pages) |
13 September 2011 | Group of companies' accounts made up to 31 December 2010 (33 pages) |
13 September 2011 | Group of companies' accounts made up to 31 December 2010 (33 pages) |
30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (8 pages) |
30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (8 pages) |
18 November 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
18 November 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
9 February 2010 | Group of companies' accounts made up to 31 December 2008 (31 pages) |
9 February 2010 | Group of companies' accounts made up to 31 December 2008 (31 pages) |
3 December 2009 | Director's details changed for Patricia Mary Binks on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (8 pages) |
3 December 2009 | Director's details changed for Patricia Mary Binks on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (8 pages) |
3 December 2009 | Director's details changed for Patricia Mary Binks on 3 December 2009 (2 pages) |
2 December 2008 | Return made up to 29/11/08; full list of members (7 pages) |
2 December 2008 | Return made up to 29/11/08; full list of members (7 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) |
29 November 2007 | Return made up to 29/11/07; full list of members (6 pages) |
29 November 2007 | Director's particulars changed (1 page) |
29 November 2007 | Return made up to 29/11/07; full list of members (6 pages) |
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) |
18 December 2006 | Accounts for a small company made up to 31 December 2005 (10 pages) |
18 December 2006 | Accounts for a small company made up to 31 December 2005 (10 pages) |
14 December 2006 | Return made up to 29/11/06; full list of members (13 pages) |
14 December 2006 | Return made up to 29/11/06; full list of members (13 pages) |
30 March 2006 | Memorandum and Articles of Association (12 pages) |
30 March 2006 | Memorandum and Articles of Association (12 pages) |
23 March 2006 | Company name changed mann & son holdings LIMITED\certificate issued on 23/03/06 (2 pages) |
23 March 2006 | Company name changed mann & son holdings LIMITED\certificate issued on 23/03/06 (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
22 December 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
22 December 2005 | Return made up to 29/11/05; full list of members (12 pages) |
22 December 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
22 December 2005 | Return made up to 29/11/05; full list of members (12 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) |
2 September 2005 | Particulars of mortgage/charge (5 pages) |
2 September 2005 | Particulars of mortgage/charge (5 pages) |
4 January 2005 | Group of companies' accounts made up to 31 December 2003 (35 pages) |
4 January 2005 | Group of companies' accounts made up to 31 December 2003 (35 pages) |
15 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
15 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
5 January 2004 | Group of companies' accounts made up to 31 December 2002 (30 pages) |
5 January 2004 | Group of companies' accounts made up to 31 December 2002 (30 pages) |
31 December 2003 | Return made up to 29/11/03; no change of members (7 pages) |
31 December 2003 | Return made up to 29/11/03; no change of members (7 pages) |
30 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
30 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
17 December 2002 | Return made up to 29/11/02; no change of members
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17 December 2002 | Return made up to 29/11/02; no change of members
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14 October 2002 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
14 October 2002 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | New secretary appointed (2 pages) |
11 December 2001 | Return made up to 29/11/01; full list of members
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11 December 2001 | Return made up to 29/11/01; full list of members
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23 November 2001 | Director's particulars changed (1 page) |
23 November 2001 | Director's particulars changed (1 page) |
25 October 2001 | Director resigned (1 page) |
25 October 2001 | Director resigned (1 page) |
11 September 2001 | Group of companies' accounts made up to 31 December 2000 (27 pages) |
11 September 2001 | Group of companies' accounts made up to 31 December 2000 (27 pages) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
18 April 2001 | New director appointed (2 pages) |
18 April 2001 | New director appointed (2 pages) |
2 January 2001 | Return made up to 29/11/00; no change of members (7 pages) |
2 January 2001 | Return made up to 29/11/00; no change of members (7 pages) |
29 August 2000 | Full group accounts made up to 31 December 1999 (27 pages) |
29 August 2000 | Full group accounts made up to 31 December 1999 (27 pages) |
16 December 1999 | Return made up to 29/11/99; no change of members (5 pages) |
16 December 1999 | Return made up to 29/11/99; no change of members (5 pages) |
27 July 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
27 July 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
18 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
18 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | Director resigned (1 page) |
8 June 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
8 June 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
25 November 1997 | Return made up to 29/11/97; full list of members (6 pages) |
25 November 1997 | Return made up to 29/11/97; full list of members (6 pages) |
21 August 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
21 August 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
25 May 1997 | Resolutions
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25 May 1997 | Resolutions
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25 May 1997 | Resolutions
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25 May 1997 | Resolutions
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25 May 1997 | Resolutions
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25 May 1997 | Resolutions
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16 December 1996 | Return made up to 29/11/96; no change of members
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16 December 1996 | Return made up to 29/11/96; no change of members
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1 October 1996 | Resolutions
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1 October 1996 | Resolutions
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1 October 1996 | Resolutions
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1 October 1996 | Resolutions
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26 July 1996 | £ nc 2442/4884 23/05/96 (1 page) |
26 July 1996 | Resolutions
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26 July 1996 | Resolutions
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26 July 1996 | £ nc 2442/4884 23/05/96 (1 page) |
24 July 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
24 July 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
2 January 1996 | Return made up to 29/11/95; full list of members
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2 January 1996 | Return made up to 29/11/95; full list of members
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25 August 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
25 August 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
20 June 1995 | Secretary resigned;director resigned (4 pages) |
20 June 1995 | New secretary appointed (4 pages) |
20 June 1995 | Secretary resigned;director resigned (4 pages) |
20 June 1995 | New secretary appointed (4 pages) |
1 May 1995 | Particulars of mortgage/charge (4 pages) |
1 May 1995 | Particulars of mortgage/charge (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
15 December 1993 | Resolutions
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15 December 1993 | Resolutions
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29 November 1993 | Incorporation (18 pages) |
29 November 1993 | Incorporation (18 pages) |