BILLY MANNING LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6TH

Company number 00690930
Status Active
Incorporation Date 27 April 1961
Company Type Private Limited Company
Address SUITE D, 7 SYLVAN COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, ENGLAND, SS15 6TH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 66 Station Rd Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 9 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of BILLY MANNING LIMITED are www.billymanning.co.uk, and www.billy-manning.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-four years and nine months. The distance to to Basildon Rail Station is 2.2 miles; to Billericay Rail Station is 3.5 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billy Manning Limited is a Private Limited Company. The company registration number is 00690930. Billy Manning Limited has been working since 27 April 1961. The present status of the company is Active. The registered address of Billy Manning Limited is Suite D 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex England Ss15 6th. The company`s financial liabilities are £552.44k. It is £-211k against last year. The cash in hand is £107.53k. It is £19.84k against last year. And the total assets are £1064.39k, which is £-377.58k against last year. THURSTON, Kim is a Secretary of the company. MANNING, William West is a Director of the company. NORMAN, James William is a Director of the company. NORMAN, Jill is a Director of the company. SHUFFLEBOTTOM, Patricia Jill is a Director of the company. SHUFFLEBOTTOM, Walter is a Director of the company. THURSTON, Eleanor Josephine is a Director of the company. THURSTON, Kim is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


billy manning Key Finiance

LIABILITIES £552.44k
-28%
CASH £107.53k
+22%
TOTAL ASSETS £1064.39k
-27%
All Financial Figures

Current Directors

Secretary
THURSTON, Kim
Director
MANNING, William West
Appointed Date: 30 July 2015
37 years old
Director
NORMAN, James William
Appointed Date: 10 May 1993
62 years old
Director
NORMAN, Jill
Appointed Date: 10 May 1993
61 years old
Director
SHUFFLEBOTTOM, Patricia Jill

92 years old
Director
SHUFFLEBOTTOM, Walter

90 years old
Director
THURSTON, Eleanor Josephine
Appointed Date: 30 July 2015
35 years old
Director
THURSTON, Kim
Appointed Date: 18 December 1998
66 years old

Persons With Significant Control

The Southsea Clarence Esplanade Pier Co. Ltd.
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

BILLY MANNING LIMITED Events

09 Mar 2017
Registered office address changed from 66 Station Rd Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 9 March 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
19 Mar 1987
Accounts made up to 31 March 1985
19 Mar 1987
Return made up to 19/12/86; full list of members
01 Jul 1986
Return made up to 27/12/85; full list of members
08 Jun 1984
Accounts made up to 31 March 1982
27 Apr 1961
Incorporation

BILLY MANNING LIMITED Charges

8 June 2005
Legal charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wheel of fortune clarence esplanade southsea hampshire t/no…
7 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2002
Chattel mortgage
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Moser - family ride,s/no ZA9TOW.
29 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 29 June 2005
Persons entitled: Barclays Bank PLC
Description: Wheel of fortune,clarence esplande,southsea,hampshire; hp…
29 September 1980
Legal charge
Delivered: 14 October 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property:- clarence pier southsea, portsmouth…
21 March 1977
Debenture
Delivered: 31 March 1977
Status: Satisfied on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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