MANIFEST INFORMATION SERVICES LIMITED
WITHAM DE FACTO 642 LIMITED

Hellopages » Essex » Braintree » CM8 1BJ

Company number 03401145
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities, 63110 - Data processing, hosting and related activities, 66110 - Administration of financial markets
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Notice of completion of voluntary arrangement; Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2016. The most likely internet sites of MANIFEST INFORMATION SERVICES LIMITED are www.manifestinformationservices.co.uk, and www.manifest-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Manifest Information Services Limited is a Private Limited Company. The company registration number is 03401145. Manifest Information Services Limited has been working since 09 July 1997. The present status of the company is Active. The registered address of Manifest Information Services Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. The company`s financial liabilities are £766.12k. It is £223.49k against last year. The cash in hand is £3.43k. It is £-41.81k against last year. And the total assets are £287.77k, which is £64.66k against last year. LAWRENCE, Philip is a Secretary of the company. CLARKE, Timothy John is a Director of the company. CLAXTON-SMITH, William Mark is a Director of the company. DEAKIN, Michael John is a Director of the company. WILSON, Joanne Sarah is a Director of the company. Secretary CLARKE, Timothy John has been resigned. Secretary HISCOCK, Julie Patricia has been resigned. Secretary LOWNDES, John Richard Charles has been resigned. Secretary STEVENS, Yvonne Anne has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRADY, Kevin has been resigned. Director BUSH, Timothy has been resigned. Director DIXON, Peter John Bellett, Sir has been resigned. Director ORMAN, James Richard has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WELLER, William Nigel Valentine has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


manifest information services Key Finiance

LIABILITIES £766.12k
+41%
CASH £3.43k
-93%
TOTAL ASSETS £287.77k
+28%
All Financial Figures

Current Directors

Secretary
LAWRENCE, Philip
Appointed Date: 20 March 2006
Director
CLARKE, Timothy John
Appointed Date: 21 July 1997
64 years old
Director
CLAXTON-SMITH, William Mark
Appointed Date: 07 April 2011
71 years old
Director
DEAKIN, Michael John
Appointed Date: 04 April 2004
72 years old
Director
WILSON, Joanne Sarah
Appointed Date: 21 July 1997
63 years old

Resigned Directors

Secretary
CLARKE, Timothy John
Resigned: 08 November 1999
Appointed Date: 19 February 1999
Secretary
HISCOCK, Julie Patricia
Resigned: 23 July 2001
Appointed Date: 08 November 1999
Secretary
LOWNDES, John Richard Charles
Resigned: 19 February 1999
Appointed Date: 21 July 1997
Secretary
STEVENS, Yvonne Anne
Resigned: 20 March 2006
Appointed Date: 23 July 2001
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 July 1997
Appointed Date: 09 July 1997
Director
BRADY, Kevin
Resigned: 01 December 2012
Appointed Date: 22 July 2005
57 years old
Director
BUSH, Timothy
Resigned: 31 March 2009
Appointed Date: 23 September 2008
63 years old
Director
DIXON, Peter John Bellett, Sir
Resigned: 18 July 2005
Appointed Date: 03 February 1998
80 years old
Director
ORMAN, James Richard
Resigned: 01 May 2009
Appointed Date: 15 August 1997
68 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 21 July 1997
Appointed Date: 09 July 1997
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 July 1997
Appointed Date: 09 July 1997
Director
WELLER, William Nigel Valentine
Resigned: 21 October 1999
Appointed Date: 21 July 1997
76 years old

Persons With Significant Control

Joanne Sarah Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Clarke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANIFEST INFORMATION SERVICES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Notice of completion of voluntary arrangement
12 Jul 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 10 May 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
15 Apr 2016
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,454,616
...
... and 94 more events
04 Aug 1997
Secretary resigned;director resigned
04 Aug 1997
Director resigned
04 Aug 1997
New director appointed
04 Aug 1997
New director appointed
09 Jul 1997
Incorporation

MANIFEST INFORMATION SERVICES LIMITED Charges

1 January 2011
Debenture
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: J S Wilson & Mr T J Clarke
Description: All assets of the company.
27 January 2005
Debenture
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Debenture
Delivered: 27 December 1997
Status: Satisfied on 17 November 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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