Manningtree Tyre & Service Centre Limited

Company Name	Manningtree Tyre & Service Centre Limited
Director	David Green
Company Status	Active
Company Number	05151151
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	David Green
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 June 2004(same day as company formation)
Role	Service Centre Mgr
Country of Residence	England
Correspondence Address	1 Woodview Cotage London Road Copdock Ipswich IP8 3JJ

Secretary Name	Mandy Elizabeth Lynch
Nationality	British
Status	Current
Appointed	01 May 2007(2 years, 10 months after company formation)
Appointment Duration	17 years
Role	Administrator
Correspondence Address	5 Monks Grove Peterborough PE4 5AR

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Stacey Green
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Administrator
Correspondence Address	61 Aldham Road Hadleigh Ipswich Suffolk IP7 6BN

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Stacey Green
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Administrator
Correspondence Address	61 Aldham Road Hadleigh Ipswich Suffolk IP7 6BN

Contact

Website	manningtreetyre.co.uk
Telephone	01206 391733
Telephone region	Colchester

Location

Registered Address	Unit 5 Causeway End Station Road Manningtree Essex CO11 2LH
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Lawford
Ward	Lawford
Built Up Area	Manningtree

Shareholders

1 at £1	David Green 100.00% Ordinary

Financials

Year	2014
Net Worth	£116,893
Cash	£122,525
Current Liabilities	£77,162

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 July 2023 (10 months ago)
Next Return Due	25 July 2024 (2 months, 2 weeks from now)

Charges

5 May 2017	Delivered on: 13 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 23 ravens place 218 hawthorn drive ipswich. Outstanding
2 September 2004	Delivered on: 7 September 2004 Persons entitled: National Westminster 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

5 May 2017

Delivered on: 13 May 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 23 ravens place 218 hawthorn drive ipswich.
Outstanding

2 September 2004

Delivered on: 7 September 2004
Persons entitled: National Westminster 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

21 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 May 2017	Registration of charge 051511510002, created on 5 May 2017 (8 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 August 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 July 2010	Director's details changed for David Green on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for David Green on 1 October 2009 (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 July 2009	Return made up to 11/06/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
29 July 2008	Return made up to 11/06/08; full list of members (3 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 July 2007	Return made up to 11/06/07; full list of members (2 pages)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 June 2006	Return made up to 11/06/06; full list of members (7 pages)
3 April 2006	Registered office changed on 03/04/06 from: 892 the crescent colchester business park colchester essex CO4 9YQ (1 page)
9 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 February 2006	Registered office changed on 06/02/06 from: 35 east street colchester essex CO1 2TP (1 page)
8 August 2005	Return made up to 11/06/05; full list of members (7 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
17 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	Incorporation (18 pages)