R.Manners & Sons Limited

Company Name	R.Manners & Sons Limited
Company Status	Active
Company Number	00532687
Category	Private Limited Company
Incorporation Date	30 April 1954(70 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Ian Christopher Manners
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 February 1992(37 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Seafield House Seahouses Northumberland NE68 7SP

Director Name	Mr Anthony John Manners
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(49 years, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Bothy Lodge Felton Park Felton Morpeth Northumberland NE65 9HN

Director Name	Mrs Jayne Marie Manners
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(58 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bothy Lodge Felton Park Felton Morpeth Northumberland NE65 9HN

Secretary Name	Mrs Jayne Marie Manners
Status	Current
Appointed	02 October 2017(63 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Meadowfield Industrial Estate Ponteland Newcastle Upon Tyne NE20 9SF

Director Name	Geoffrey Ord Manners
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(37 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2007)
Role	Butcher
Correspondence Address	Clifton Ridge Great North Road Clifton Morpeth Northumberland NE61 6DQ

Secretary Name	Mrs Winifred Thomson
Nationality	British
Status	Resigned
Appointed	02 February 1992(37 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	51 Dunsgreen Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EJ

Secretary Name	Carol Ann Lumsden
Nationality	British
Status	Resigned
Appointed	23 October 1998(44 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	10 Heather Place Ryton Tyne & Wear NE40 4TH

Contact

Website	manners.co.uk
Email address	[email protected]
Telephone	01661 823261
Telephone region	Prudhoe

Location

Registered Address	Meadowfield Ponteland Newcastle Upon Tyne NE20 9SF
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland North
Built Up Area	Ponteland

Shareholders

899 at £1	Anthony John Manners 50.00% Ordinary
539 at £1	Ian Christopher Manners 29.98% Ordinary A
360 at £1	I C Manners Life Interest Settlement 20.02% Ordinary B

Financials

Year	2014
Turnover	£17,777,140
Gross Profit	£2,986,273
Net Worth	£3,569,518
Cash	£1,411,322
Current Liabilities	£3,322,633

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

9 August 1991	Delivered on: 13 August 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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
12 June 1987	Delivered on: 17 June 1987 Persons entitled: Midland Bank PLC Classification: Charge on bookdebts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts owing to the company. Outstanding
30 November 1973	Delivered on: 6 December 1973 Satisfied on: 10 June 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 257/259 chillingham road newcastle upon tyne and all fixtures. Fully Satisfied
21 May 1971	Delivered on: 4 June 1971 Satisfied on: 10 June 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 253/255 chillingham rd, heaton, newcastle-upon-tyne together with all fixtures. Fully Satisfied
27 November 1963	Delivered on: 9 December 1963 Satisfied on: 14 April 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Land at ponteland, northumberland and all fixtures. Fully Satisfied
13 September 1957	Delivered on: 24 September 1957 Satisfied on: 27 September 2008 Persons entitled: Midland Bank PLC Classification: Martgage CHARGE1 Secured details: All monies due etc. Particulars: 225, sheilds rd., Byker, newcastle upon tyne and " farm shop " front st., Dudley northumberland. ( see doc 13 for details ).. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

10 July 2023	Full accounts made up to 31 March 2023 (22 pages)
6 June 2023	Confirmation statement made on 11 May 2023 with updates (5 pages)
29 June 2022	Full accounts made up to 31 March 2022 (22 pages)
14 June 2022	Notification of R Manners & Sons Holding Company Limited as a person with significant control on 20 December 2020 (2 pages)
14 June 2022	Cessation of Anthony John Manners as a person with significant control on 20 December 2020 (1 page)
14 June 2022	Cessation of Ian Christopher Manners as a person with significant control on 20 December 2020 (1 page)
14 June 2022	Confirmation statement made on 11 May 2022 with updates (4 pages)
25 June 2021	Full accounts made up to 31 March 2021 (21 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with updates (5 pages)
29 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/transfer of shares 22/12/2020 (2 pages)
11 January 2021	Memorandum and Articles of Association (21 pages)
11 January 2021	Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority 22/12/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 January 2021	Change of share class name or designation (2 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
4 September 2020	Full accounts made up to 31 March 2020 (20 pages)
13 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 March 2019 (20 pages)
13 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 March 2018 (21 pages)
26 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
10 November 2017	Termination of appointment of Carol Ann Lumsden as a secretary on 29 September 2017 (1 page)
10 November 2017	Termination of appointment of Carol Ann Lumsden as a secretary on 29 September 2017 (1 page)
9 November 2017	Appointment of Mrs Jayne Marie Manners as a secretary on 2 October 2017 (2 pages)
9 November 2017	Appointment of Mrs Jayne Marie Manners as a secretary on 2 October 2017 (2 pages)
13 July 2017	Full accounts made up to 31 March 2017 (20 pages)
13 July 2017	Full accounts made up to 31 March 2017 (20 pages)
10 February 2017	Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
10 February 2017	Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
10 February 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 2 February 2017 with updates (7 pages)
30 June 2016	Accounts for a medium company made up to 31 March 2016 (22 pages)
30 June 2016	Accounts for a medium company made up to 31 March 2016 (22 pages)
24 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,798 (8 pages)
24 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,798 (8 pages)
22 December 2015	Accounts for a medium company made up to 31 March 2015 (16 pages)
22 December 2015	Accounts for a medium company made up to 31 March 2015 (16 pages)
4 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,798 (8 pages)
4 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,798 (8 pages)
4 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,798 (8 pages)
12 December 2014	Full accounts made up to 31 March 2014 (17 pages)
12 December 2014	Full accounts made up to 31 March 2014 (17 pages)
26 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 March 2014	Change of share class name or designation (2 pages)
11 March 2014	Change of share class name or designation (2 pages)
7 February 2014	Director's details changed for Mrs Jayne Manners on 7 February 2014 (2 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,798 (7 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,798 (7 pages)
7 February 2014	Director's details changed for Mrs Jayne Manners on 7 February 2014 (2 pages)
7 February 2014	Director's details changed for Mrs Jayne Manners on 7 February 2014 (2 pages)
7 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,798 (7 pages)
19 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
19 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
14 December 2012	Appointment of Mrs Jayne Manners as a director (2 pages)
14 December 2012	Appointment of Mrs Jayne Manners as a director (2 pages)
4 July 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
4 July 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
14 July 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
14 July 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
18 February 2011	Register(s) moved to registered inspection location (1 page)
18 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Register(s) moved to registered inspection location (1 page)
18 February 2011	Register inspection address has been changed (1 page)
18 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Register inspection address has been changed (1 page)
18 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
15 June 2010	Full accounts made up to 27 March 2010 (18 pages)
15 June 2010	Full accounts made up to 27 March 2010 (18 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 April 2010	Director's details changed for Anthony John Manners on 2 February 2010 (2 pages)
14 April 2010	Director's details changed for Ian Christopher Manners on 2 February 2010 (2 pages)
14 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Anthony John Manners on 2 February 2010 (2 pages)
14 April 2010	Director's details changed for Ian Christopher Manners on 2 February 2010 (2 pages)
14 April 2010	Director's details changed for Anthony John Manners on 2 February 2010 (2 pages)
14 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Ian Christopher Manners on 2 February 2010 (2 pages)
8 June 2009	Full accounts made up to 28 March 2009 (19 pages)
8 June 2009	Full accounts made up to 28 March 2009 (19 pages)
12 February 2009	Return made up to 02/02/09; full list of members (6 pages)
12 February 2009	Return made up to 02/02/09; full list of members (6 pages)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 July 2008	Full accounts made up to 29 March 2008 (21 pages)
8 July 2008	Full accounts made up to 29 March 2008 (21 pages)
24 April 2008	Resolutions RES13 ‐ Repurchase of shares 25/02/2008 (1 page)
24 April 2008	Resolutions RES13 ‐ Repurchase of shares 25/02/2008 (1 page)
12 March 2008	Gbp ic 3528/1798\25/02/08\gbp sr 1730@1=1730\ (2 pages)
12 March 2008	Gbp ic 3528/1798\25/02/08\gbp sr 1730@1=1730\ (2 pages)
11 March 2008	Declaration of shares redemption:auditor's report (3 pages)
11 March 2008	Declaration of shares redemption:auditor's report (3 pages)
3 March 2008	Appointment terminated director geoffrey manners (1 page)
3 March 2008	Appointment terminated director geoffrey manners (1 page)
12 February 2008	Return made up to 02/02/08; full list of members (7 pages)
12 February 2008	Return made up to 02/02/08; full list of members (7 pages)
21 June 2007	Full accounts made up to 31 March 2007 (19 pages)
21 June 2007	Full accounts made up to 31 March 2007 (19 pages)
27 February 2007	Return made up to 02/02/07; full list of members (7 pages)
27 February 2007	Return made up to 02/02/07; full list of members (7 pages)
14 June 2006	Full accounts made up to 1 April 2006 (19 pages)
14 June 2006	Full accounts made up to 1 April 2006 (19 pages)
14 June 2006	Full accounts made up to 1 April 2006 (19 pages)
15 February 2006	Return made up to 02/02/06; full list of members (7 pages)
15 February 2006	Return made up to 02/02/06; full list of members (7 pages)
20 July 2005	Full accounts made up to 2 April 2005 (19 pages)
20 July 2005	Full accounts made up to 2 April 2005 (19 pages)
20 July 2005	Full accounts made up to 2 April 2005 (19 pages)
9 February 2005	Return made up to 02/02/05; full list of members (7 pages)
9 February 2005	Return made up to 02/02/05; full list of members (7 pages)
30 July 2004	Full accounts made up to 27 March 2004 (19 pages)
30 July 2004	Full accounts made up to 27 March 2004 (19 pages)
27 July 2004	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
27 July 2004	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
17 February 2004	Return made up to 02/02/04; full list of members (6 pages)
17 February 2004	Return made up to 02/02/04; full list of members (6 pages)
8 August 2003	Full accounts made up to 29 March 2003 (22 pages)
8 August 2003	Full accounts made up to 29 March 2003 (22 pages)
25 July 2003	New director appointed (3 pages)
25 July 2003	New director appointed (3 pages)
14 February 2003	Return made up to 02/02/03; full list of members (5 pages)
14 February 2003	Return made up to 02/02/03; full list of members (5 pages)
22 July 2002	Full accounts made up to 30 March 2002 (20 pages)
22 July 2002	Full accounts made up to 30 March 2002 (20 pages)
11 February 2002	Return made up to 02/02/02; full list of members (6 pages)
11 February 2002	Return made up to 02/02/02; full list of members (6 pages)
26 July 2001	Full accounts made up to 31 March 2001 (19 pages)
26 July 2001	Full accounts made up to 31 March 2001 (19 pages)
12 February 2001	Return made up to 02/02/01; full list of members (5 pages)
12 February 2001	Return made up to 02/02/01; full list of members (5 pages)
23 June 2000	Full accounts made up to 5 April 2000 (18 pages)
23 June 2000	Full accounts made up to 5 April 2000 (18 pages)
23 June 2000	Full accounts made up to 5 April 2000 (18 pages)
1 February 2000	Return made up to 02/02/00; full list of members (6 pages)
1 February 2000	Return made up to 02/02/00; full list of members (6 pages)
26 November 1999	Full accounts made up to 10 April 1999 (18 pages)
26 November 1999	Full accounts made up to 10 April 1999 (18 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Return made up to 02/02/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 February 1999	Return made up to 02/02/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 January 1999	Full accounts made up to 4 April 1998 (13 pages)
11 January 1999	Full accounts made up to 4 April 1998 (13 pages)
11 January 1999	Full accounts made up to 4 April 1998 (13 pages)
17 February 1998	Return made up to 02/02/98; full list of members (6 pages)
17 February 1998	Return made up to 02/02/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 29 March 1997 (14 pages)
20 January 1998	Full accounts made up to 29 March 1997 (14 pages)
17 February 1997	Return made up to 02/02/97; no change of members (4 pages)
17 February 1997	Return made up to 02/02/97; no change of members (4 pages)
22 January 1997	Full accounts made up to 30 March 1996 (12 pages)
22 January 1997	Full accounts made up to 30 March 1996 (12 pages)
20 February 1996	Return made up to 02/02/96; no change of members (4 pages)
20 February 1996	Return made up to 02/02/96; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 March 1995 (12 pages)
30 October 1995	Full accounts made up to 31 March 1995 (12 pages)
27 January 1995	Full accounts made up to 31 March 1994 (12 pages)
27 January 1995	Full accounts made up to 31 March 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
9 July 1993	Full accounts made up to 29 March 1993 (11 pages)
9 July 1993	Full accounts made up to 29 March 1993 (11 pages)
27 July 1992	Full accounts made up to 5 April 1992 (10 pages)
27 July 1992	Full accounts made up to 5 April 1992 (10 pages)
1 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1987	Memorandum and Articles of Association (8 pages)
27 August 1987	Memorandum and Articles of Association (8 pages)
17 June 1987	Particulars of mortgage/charge (3 pages)
17 June 1987	Particulars of mortgage/charge (3 pages)

R.Manners & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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