T.Manners & Sons Limited

Company Name	T.Manners & Sons Limited
Company Status	Active
Company Number	00143125
Category	Private Limited Company
Incorporation Date	25 February 1916(107 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Robert Bion Manners
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 October 1992(76 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	Peel House 2 Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XW

Secretary Name	Mr Robert Bion Manners
Nationality	British
Status	Current
Appointed	06 October 1992(76 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Peel House 2 Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XW

Director Name	Steven Hodges
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(89 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Construction
Country of Residence	England
Correspondence Address	9a Chatsworth Avenue Bishop Auckland County Durham DL14 6AX

Director Name	Mr Simon Oliver Manners
Date of Birth	September 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 September 2013(97 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peel House 2 Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XW

Director Name	Mr Ian Robert Manners
Date of Birth	April 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(100 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peel House 2 Dovecot Hill South Chruch Enterprise Park Bishop Auckland Co. Durham DL14 6XW

Director Name	Mrs Kathleen Mary Charlton Manners
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(100 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peel House 2 Dovecot Hill South Church Enterprise Park Bishop Auckland Co. Durham DL14 6XW

Director Name	Mr Wayne Harris
Date of Birth	November 1964 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	01 January 2019(102 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peel House 2 Dovecot Hill South Church Enterprise Park Bsihop Auckland Co. Durham DL14 6XW

Director Name	Mr Steve Francis
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(105 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peel House 2 Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XW

Director Name	Mrs Anne Marie Manners
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(76 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 01 January 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	68 Rush Park Bishop Auckland Co. Durham DL14 6NS

Director Name	Mr Brian Bishop Manners
Date of Birth	February 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(76 years, 8 months after company formation)
Appointment Duration	17 years (resigned 10 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	68 Rush Park Bishop Auckland Co. Durham DL14 6NS

Director Name	Mrs Patricia Anne King
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(76 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (resigned 28 July 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	18 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr Alan William Crawford
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(79 years, 2 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Vicarage Farm Close Escomb Bishop Auckland County Durham DL14 7UT

Director Name	Diane Margaret Manners
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(79 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	26 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Martin John Wheelhouse
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(89 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 April 2021)
Role	Works Manager
Country of Residence	England
Correspondence Address	21 Wesley Grove Bishop Auckland County Durham DL14 7TG

Contact

Website	www.tmanners.co.uk

Location

Registered Address	Peel House 2 Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XW
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Dene Valley
Ward	Shildon and Dene Valley
Built Up Area	Bishop Auckland
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,247,367
Net Worth	£662,529
Cash	£12,344
Current Liabilities	£2,190,264

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2022 (8 months, 1 week ago)
Next Return Due	20 October 2023 (4 months, 1 week from now)

Charges

1 February 2008	Delivered on: 13 February 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6 26 and 27 peel street and 6 and 7 chester street bishop auckland co durham t/n DU145759 (part). Outstanding
1 February 2008	Delivered on: 12 February 2008 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
1 February 2008	Delivered on: 12 February 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 8 vicarage farm and land off vicarage farm close, escombe, bishop auckland, co. Durham t/no. DU178003. Outstanding
1 February 2008	Delivered on: 12 February 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Peel house, 2 dovecote hill, south church enterprise park, bishop auckland, co. Durham t/no. DU203391. Outstanding
24 April 2023	Delivered on: 24 April 2023 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
20 March 2023	Delivered on: 21 March 2023 Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company and charged accounts. Outstanding
7 May 2015	Delivered on: 20 May 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Fellside cottage (also k/a over brandelhow) newlands manesty keswick cumbria t/no CU215145. Outstanding
30 July 2012	Delivered on: 31 July 2012 Persons entitled: Santander Asset Finance PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assets being vauxhall vivaro lwb db/cb 2.0 cdti 115 2.9T reg: NU60ODS chassis: W0LF7BHB6BV606760, vauxhall vivaro lwb van 2.0 cdti 115 2.9T reg: NU60OED chassis: W0LF7BHB6BV610014 and ford transit 350 lwb h/r 2.4 115PS reg: LN10YBA chassis: WF0XXXTTFXAM83182 (for further assets charged please refer to form MG01). Outstanding
31 July 2009	Delivered on: 6 August 2009 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 9 peel street bishop auckland t/no.DU319719. Outstanding
5 April 2005	Delivered on: 15 April 2005 Satisfied on: 19 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and k/a dovecot works 2 dovecot hill south church ind est bishop auckland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 August 1992	Delivered on: 12 August 1992 Satisfied on: 19 June 2008 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: The f/h property k/a 6.57 acres or thereabouts of land at vicarage farm escomb co. Durham and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 August 1992	Delivered on: 10 August 1992 Satisfied on: 19 June 2008 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/H office premises in peel street, bishop auckland, county durham and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 August 1992	Delivered on: 10 August 1992 Satisfied on: 19 June 2008 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/H 4, 5 and 6, peel street, bishop auckland, county durham and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 August 1992	Delivered on: 10 August 1992 Satisfied on: 19 June 2008 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. Fully Satisfied

Filing History

22 October 2021	Director's details changed for Mr Simon Oliver Manners on 22 October 2021 (2 pages)
22 October 2021	Director's details changed for Mr Robert Bion Manners on 22 October 2021 (2 pages)
22 October 2021	Director's details changed for Mrs Kathleen Mary Charlton Manners on 22 October 2021 (2 pages)
12 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
20 August 2021	Full accounts made up to 31 December 2020 (27 pages)
2 August 2021	Termination of appointment of Alan William Crawford as a director on 31 July 2021 (1 page)
22 July 2021	Appointment of Mr Steve Francis as a director on 29 June 2021 (2 pages)
12 May 2021	Termination of appointment of Martin John Wheelhouse as a director on 30 April 2021 (1 page)
6 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
2 November 2020	Change of details for Manners Holdings Limited as a person with significant control on 26 October 2020 (2 pages)
27 August 2020	Satisfaction of charge 7 in full (1 page)
12 August 2020	Full accounts made up to 31 December 2019 (26 pages)
15 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
28 May 2019	Full accounts made up to 31 December 2018 (25 pages)
27 February 2019	Appointment of Mr Wayne Harris as a director on 1 January 2019 (2 pages)
18 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (23 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
18 October 2017	Register inspection address has been changed from C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA England to 3 Kingfisher Court Stockton-on-Tees TS18 3EX (1 page)
18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
18 October 2017	Register inspection address has been changed from C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA England to 3 Kingfisher Court Stockton-on-Tees TS18 3EX (1 page)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 May 2017	Full accounts made up to 31 December 2016 (25 pages)
22 May 2017	Full accounts made up to 31 December 2016 (25 pages)
30 March 2017	Appointment of Mrs Kathleen Mary Charlton Manners as a director on 1 September 2016 (2 pages)
30 March 2017	Termination of appointment of Patricia Anne King as a director on 28 July 2016 (1 page)
30 March 2017	Appointment of Mrs Kathleen Mary Charlton Manners as a director on 1 September 2016 (2 pages)
30 March 2017	Termination of appointment of Patricia Anne King as a director on 28 July 2016 (1 page)
29 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
16 September 2016	Full accounts made up to 31 December 2015 (26 pages)
16 September 2016	Full accounts made up to 31 December 2015 (26 pages)
7 September 2016	Appointment of Mr Ian Robert Manners as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of Mr Ian Robert Manners as a director on 1 September 2016 (2 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3,000 (10 pages)
2 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3,000 (10 pages)
20 May 2015	Registration of charge 001431250012, created on 7 May 2015 (26 pages)
20 May 2015	Registration of charge 001431250012, created on 7 May 2015 (26 pages)
20 May 2015	Registration of charge 001431250012, created on 7 May 2015 (26 pages)
17 April 2015	Full accounts made up to 31 December 2014 (22 pages)
17 April 2015	Full accounts made up to 31 December 2014 (22 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3,000 (10 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3,000 (10 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3,000 (10 pages)
30 April 2014	Full accounts made up to 31 December 2013 (22 pages)
30 April 2014	Full accounts made up to 31 December 2013 (22 pages)
6 February 2014	Termination of appointment of Anne Manners as a director (1 page)
6 February 2014	Termination of appointment of Anne Manners as a director (1 page)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3,000 (11 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3,000 (11 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3,000 (11 pages)
27 September 2013	Secretary's details changed for Mr Robert Bion Manners on 25 September 2013 (1 page)
27 September 2013	Appointment of Mr Simon Oliver Manners as a director (2 pages)
27 September 2013	Director's details changed for Mr Robert Bion Manners on 25 September 2013 (2 pages)
27 September 2013	Appointment of Mr Simon Oliver Manners as a director (2 pages)
27 September 2013	Director's details changed for Mr Robert Bion Manners on 25 September 2013 (2 pages)
27 September 2013	Secretary's details changed for Mr Robert Bion Manners on 25 September 2013 (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (20 pages)
14 June 2013	Full accounts made up to 31 December 2012 (20 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (10 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (10 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (10 pages)
7 September 2012	Full accounts made up to 31 December 2011 (22 pages)
7 September 2012	Full accounts made up to 31 December 2011 (22 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
31 July 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
14 March 2012	Second filing of AR01 previously delivered to Companies House made up to 6 October 2011 (20 pages)
14 March 2012	Second filing of AR01 previously delivered to Companies House made up to 6 October 2011 (20 pages)
14 March 2012	Second filing of AR01 previously delivered to Companies House made up to 6 October 2011 (20 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH March 2012. (12 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH March 2012. (12 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH March 2012. (12 pages)
27 April 2011	Full accounts made up to 31 December 2010 (21 pages)
27 April 2011	Full accounts made up to 31 December 2010 (21 pages)
23 March 2011	Termination of appointment of Brian Manners as a director (1 page)
23 March 2011	Termination of appointment of Brian Manners as a director (1 page)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
12 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
16 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
16 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
31 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (9 pages)
31 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (9 pages)
31 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (9 pages)
22 October 2009	Director's details changed for Mr Brian Bishop Manners on 6 October 2009 (2 pages)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Director's details changed for Mrs Anne Marie Manners on 6 October 2009 (2 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Director's details changed for Martin John Wheelhouse on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Robert Bion Manners on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Patricia Anne King on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Alan William Crawford on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Steven Hodges on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Brian Bishop Manners on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Anne Marie Manners on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin John Wheelhouse on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Robert Bion Manners on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Patricia Anne King on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Alan William Crawford on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Steven Hodges on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Brian Bishop Manners on 6 October 2009 (2 pages)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Director's details changed for Mrs Anne Marie Manners on 6 October 2009 (2 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Director's details changed for Mr Robert Bion Manners on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin John Wheelhouse on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Mrs Patricia Anne King on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Alan William Crawford on 6 October 2009 (2 pages)
22 October 2009	Director's details changed for Steven Hodges on 6 October 2009 (2 pages)
30 September 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
30 September 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
18 November 2008	Return made up to 06/10/08; full list of members (6 pages)
18 November 2008	Return made up to 06/10/08; full list of members (6 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 February 2008	Particulars of mortgage/charge (3 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Particulars of mortgage/charge (3 pages)
30 November 2007	Return made up to 06/10/07; full list of members (4 pages)
30 November 2007	Return made up to 06/10/07; full list of members (4 pages)
30 August 2007	Secretary's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Secretary's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
16 July 2007	Accounts for a medium company made up to 31 December 2006 (24 pages)
16 July 2007	Accounts for a medium company made up to 31 December 2006 (24 pages)
18 January 2007	Secretary's particulars changed (1 page)
18 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
16 November 2006	Return made up to 06/10/06; full list of members (4 pages)
16 November 2006	Return made up to 06/10/06; full list of members (4 pages)
30 August 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
30 August 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
24 October 2005	Return made up to 06/10/05; full list of members (10 pages)
24 October 2005	Return made up to 06/10/05; full list of members (10 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
20 May 2005	Registered office changed on 20/05/05 from: peel street, bishop auckland, co durham DL14 7LQ (1 page)
20 May 2005	Registered office changed on 20/05/05 from: peel street, bishop auckland, co durham DL14 7LQ (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
15 April 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
27 October 2004	Return made up to 06/10/04; full list of members (10 pages)
27 October 2004	Return made up to 06/10/04; full list of members (10 pages)
22 October 2003	Return made up to 06/10/03; full list of members (10 pages)
22 October 2003	Return made up to 06/10/03; full list of members (10 pages)
9 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 November 2002	Return made up to 06/10/02; full list of members (10 pages)
19 November 2002	Return made up to 06/10/02; full list of members (10 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
20 November 2001	Return made up to 06/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
20 November 2001	Return made up to 06/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
13 December 2000	Return made up to 06/10/00; full list of members (9 pages)
13 December 2000	Return made up to 06/10/00; full list of members (9 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 October 1999	Return made up to 06/10/99; full list of members (11 pages)
25 October 1999	Return made up to 06/10/99; full list of members (11 pages)
20 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 August 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 January 1999	Return made up to 06/10/98; full list of members (8 pages)
25 January 1999	Return made up to 06/10/98; full list of members (8 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
12 November 1997	Return made up to 06/10/97; full list of members (8 pages)
12 November 1997	Return made up to 06/10/97; full list of members (8 pages)
23 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
23 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 November 1996	Return made up to 06/10/96; full list of members (8 pages)
29 November 1996	Return made up to 06/10/96; full list of members (8 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 October 1995	Return made up to 06/10/95; full list of members (8 pages)
11 October 1995	Return made up to 06/10/95; full list of members (8 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
25 February 1916	Incorporation (29 pages)
25 February 1916	Incorporation (29 pages)

T.Manners & Sons Limited

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