STANLEY MANN RACING LIMITED
LONDON

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Company number 03036268
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Karen Gay Mann as a director on 4 July 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000,000 . The most likely internet sites of STANLEY MANN RACING LIMITED are www.stanleymannracing.co.uk, and www.stanley-mann-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Stanley Mann Racing Limited is a Private Limited Company. The company registration number is 03036268. Stanley Mann Racing Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Stanley Mann Racing Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . MANN, Karen Gay is a Director of the company. MANN, Oliver Louis is a Director of the company. Secretary MCCORMACK, James Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ELVINGER, Victor has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MANN, Stanley Ivan has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
MANN, Karen Gay
Appointed Date: 04 July 2016
73 years old

Director
MANN, Oliver Louis
Appointed Date: 01 December 2014
44 years old

Resigned Directors

Secretary
MCCORMACK, James Michael
Resigned: 01 March 2009
Appointed Date: 22 March 1995

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995

Director
ELVINGER, Victor
Resigned: 11 August 2014
Appointed Date: 12 June 1995
71 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 March 1995
Appointed Date: 22 March 1995

Director
MANN, Stanley Ivan
Resigned: 04 February 2016
Appointed Date: 22 March 1995
80 years old

STANLEY MANN RACING LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Appointment of Mrs Karen Gay Mann as a director on 4 July 2016
14 Jun 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000,000

08 Jun 2016
Termination of appointment of Stanley Ivan Mann as a director on 4 February 2016
03 Dec 2015
Satisfaction of charge 1 in full
...
... and 53 more events
01 May 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

01 May 1995
£ nc 1000/1000000 21/04/95
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Secretary resigned;new secretary appointed
22 Mar 1995
Incorporation

STANLEY MANN RACING LIMITED Charges

14 June 1995
Mortgage debenture
Delivered: 22 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 May 1995
Legal mortgage
Delivered: 7 June 1995
Status: Satisfied on 3 December 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings to the south east…
17 May 1995
Legal mortgage
Delivered: 7 June 1995
Status: Satisfied on 3 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/a the fruit farm common lane radlett…