J. MANNY LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1BQ

Company number 04900887
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address UNIT 3 VARLIN COURT WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN, CAERPHILLY, MID GLAMORGAN, CF83 1BQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Appointment of Nicola Oliver as a director on 1 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of J. MANNY LIMITED are www.jmanny.co.uk, and www.j-manny.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 6.8 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Manny Limited is a Private Limited Company. The company registration number is 04900887. J Manny Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of J Manny Limited is Unit 3 Varlin Court Western Industrial Estate Lon Y Llyn Caerphilly Mid Glamorgan Cf83 1bq. The company`s financial liabilities are £112.25k. It is £77.85k against last year. The cash in hand is £56.94k. It is £40.2k against last year. And the total assets are £473.43k, which is £155.12k against last year. MANNY, Kelly Ann is a Secretary of the company. MANNY, James Alexander is a Director of the company. OLIVER, Nicola is a Director of the company. Secretary MANNY, Diane has been resigned. Secretary MANNY, James Alexander has been resigned. Director GRIFFITHS, Yan has been resigned. The company operates in "Repair of other equipment".


j. manny Key Finiance

LIABILITIES £112.25k
+226%
CASH £56.94k
+240%
TOTAL ASSETS £473.43k
+48%
All Financial Figures

Current Directors

Secretary
MANNY, Kelly Ann
Appointed Date: 09 May 2014
Director
MANNY, James Alexander
Appointed Date: 16 September 2003
47 years old
Director
OLIVER, Nicola
Appointed Date: 01 October 2016
45 years old

Resigned Directors

Secretary
MANNY, Diane
Resigned: 26 January 2009
Appointed Date: 16 September 2003
Secretary
MANNY, James Alexander
Resigned: 09 May 2014
Appointed Date: 26 January 2009
Director
GRIFFITHS, Yan
Resigned: 31 August 2012
Appointed Date: 26 January 2009
61 years old

Persons With Significant Control

Mr James Alexander Manny
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kelly Ann Manny
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. MANNY LIMITED Events

24 Oct 2016
Confirmation statement made on 16 September 2016 with updates
19 Oct 2016
Appointment of Nicola Oliver as a director on 1 October 2016
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
30 Jun 2015
Registered office address changed from Unit 1 New Premier Buildings Newport Road Bedwas Caerphilly Mid Glamorgan CF83 8YE Wales to Unit 3 Varlin Court Western Industrial Estate Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1BQ on 30 June 2015
...
... and 34 more events
19 Jan 2006
Total exemption small company accounts made up to 30 September 2004
17 Nov 2005
Return made up to 16/09/05; full list of members
19 Nov 2004
Return made up to 16/09/04; full list of members
  • 363(287) ‐ Registered office changed on 19/11/04
  • 363(288) ‐ Director's particulars changed
28 May 2004
Registered office changed on 28/05/04 from: 45 ffordd erw castle view caerphilly CF83 1RY
16 Sep 2003
Incorporation

J. MANNY LIMITED Charges

5 March 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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