Mann Lines Multimodal Limited

Company Name	Mann Lines Multimodal Limited
Directors	William Andrew Binks and Allan William Spence Binks
Company Status	Active
Company Number	04244658
Category	Private Limited Company
Incorporation Date	2 July 2001(22 years, 10 months ago)
Previous Names	3

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 William Andrew Binks
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Naval House Kings Quay Street Harwich Essex CO12 3JJ

Director Name	Mr Allan William Spence Binks
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Naval House, Kings Quay Street, Harwich Kings Quay Harwich CO12 3JJ

Secretary Name	Mr Jonathan Paul Ward
Status	Current
Appointed	21 April 2016(14 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Naval House Kings Quay Street Harwich Essex CO12 3JJ

Secretary Name	Peter Barrie Thornley
Nationality	British
Status	Resigned
Appointed	20 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (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(5 months, 2 weeks 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(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 April 2016)
Role	Company Director
Correspondence Address	Naval House Kings Quay Street Harwich Essex CO12 3JJ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	www.mannlines.com/
Telephone	01255 245200
Telephone region	Clacton-on-Sea

Location

Registered Address	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	2 other UK companies use this postal address

Shareholders

1 at £1	Mann Lines LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,127,977
Net Worth	£71,284
Cash	£336,325
Current Liabilities	£1,080,701

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

21 April 2015	Delivered on: 28 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

23 October 2023	Director's details changed for Mr Allan William Spence Binks on 31 August 2023 (2 pages)
11 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
3 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 December 2021 (15 pages)
21 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
8 December 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
2 August 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
17 April 2021	Accounts for a small company made up to 31 December 2019 (21 pages)
2 September 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
1 September 2020	Confirmation statement made on 2 July 2020 with no updates (3 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	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 May 2020	Statement of company's objects (2 pages)
22 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
15 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
28 August 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
2 July 2018	Director's details changed for Mr Allan William Spence Binks on 1 January 2012 (2 pages)
2 July 2018	Director's details changed for Mr William Andrew Binks on 2 July 2018 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 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 (22 pages)
10 August 2016	Full accounts made up to 31 December 2015 (22 pages)
29 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 2 July 2016 with updates (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	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)
15 December 2015	Full accounts made up to 31 December 2014 (15 pages)
15 December 2015	Full accounts made up to 31 December 2014 (15 pages)
20 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
20 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
20 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (4 pages)
28 April 2015	Registration of charge 042446580001, created on 21 April 2015 (5 pages)
28 April 2015	Registration of charge 042446580001, created on 21 April 2015 (5 pages)
19 December 2014	Full accounts made up to 31 December 2013 (14 pages)
19 December 2014	Full accounts made up to 31 December 2013 (14 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (4 pages)
18 November 2013	Full accounts made up to 31 December 2012 (14 pages)
18 November 2013	Full accounts made up to 31 December 2012 (14 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 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 (7 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
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)
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)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
30 December 2010	Company name changed eurasia sea & rail LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-30 (2 pages)
30 December 2010	Change of name notice (2 pages)
30 December 2010	Change of name notice (2 pages)
30 December 2010	Company name changed eurasia sea & rail LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-30 (2 pages)
18 November 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 November 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 July 2009	Return made up to 02/07/09; full list of members (3 pages)
6 July 2009	Return made up to 02/07/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008	Return made up to 02/07/08; full list of members (3 pages)
8 July 2008	Return made up to 02/07/08; full list of members (3 pages)
8 July 2008	Registered office changed on 08/07/2008 from the navel house kings quay street harwich essex CO12 3JJ (1 page)
8 July 2008	Registered office changed on 08/07/2008 from the navel house kings quay street harwich essex CO12 3JJ (1 page)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 July 2007	Return made up to 02/07/07; full list of members (2 pages)
20 July 2007	Return made up to 02/07/07; full list of members (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 July 2006	Return made up to 02/07/06; full list of members (7 pages)
27 July 2006	Return made up to 02/07/06; full list of members (7 pages)
9 January 2006	Full accounts made up to 31 December 2004 (10 pages)
9 January 2006	Full accounts made up to 31 December 2004 (10 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)
25 July 2005	Company name changed norlines LIMITED\certificate issued on 25/07/05 (2 pages)
25 July 2005	Company name changed norlines LIMITED\certificate issued on 25/07/05 (2 pages)
19 July 2005	Return made up to 02/07/05; full list of members (7 pages)
19 July 2005	Return made up to 02/07/05; full list of members (7 pages)
4 January 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
4 January 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 July 2004	Return made up to 02/07/04; full list of members (7 pages)
13 July 2004	Return made up to 02/07/04; full list of members (7 pages)
5 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 January 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 July 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Secretary resigned (2 pages)
20 December 2001	Secretary resigned (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	New director appointed (3 pages)
5 September 2001	New secretary appointed (2 pages)
24 August 2001	Registered office changed on 24/08/01 from: lacon house theobalds road london WC1X 8RW (1 page)
24 August 2001	Registered office changed on 24/08/01 from: lacon house theobalds road london WC1X 8RW (1 page)
24 August 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
24 August 2001	Director resigned (1 page)
20 August 2001	Company name changed shelfco (no.2510) LIMITED\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed shelfco (no.2510) LIMITED\certificate issued on 20/08/01 (2 pages)
2 July 2001	Incorporation (23 pages)
2 July 2001	Incorporation (23 pages)

Mann Lines Multimodal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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