Company number 00329260
Status Active
Incorporation Date 28 June 1937
Company Type Private Limited Company
Address 18 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1LR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CARRON MANN LTD are www.carronmann.co.uk, and www.carron-mann.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighty-eight years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carron Mann Ltd is a Private Limited Company.
The company registration number is 00329260. Carron Mann Ltd has been working since 28 June 1937.
The present status of the company is Active. The registered address of Carron Mann Ltd is 18 The Promenade Cheltenham Gloucestershire Gl50 1lr. The company`s financial liabilities are £805.02k. It is £25.41k against last year. And the total assets are £1027.13k, which is £-102.84k against last year. MANN, Elizabeth Ann is a Secretary of the company. MANN, Carron Beverley Brereton is a Director of the company. MANN, Elizabeth Ann is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
carron mann Key Finiance
LIABILITIES
£805.02k
+3%
CASH
n/a
TOTAL ASSETS
£1027.13k
-10%
All Financial Figures
Current Directors
Persons With Significant Control
Mann Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARRON MANN LTD Events
04 Apr 2017
Total exemption full accounts made up to 31 January 2017
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Director's details changed for Mr Carron Beverley Brereton Mann on 6 April 2016
20 Apr 2016
Director's details changed for Mrs Elizabeth Ann Mann on 6 April 2016
...
... and 74 more events
16 Nov 1987
Accounting reference date shortened from 31/03 to 31/01
04 Nov 1987
Return made up to 12/12/86; full list of members
18 Feb 1987
Company name changed cross,crouch & co.,LIMITED\certificate issued on 18/02/87
29 Dec 1986
Registered office changed on 29/12/86 from: the cross gloucester
01 Oct 1986
Full accounts made up to 31 January 1985
23 August 2013
Charge code 0032 9260 0009
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 April 1994
Legal mortgage
Delivered: 11 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 the promenade cheltenham gloucester…
6 May 1992
Legal mortgage
Delivered: 8 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 old painswick road gloucester and the…
27 March 1992
Legal mortgage
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 trevor road hucklecote gloucester and…
15 August 1990
Mortgage debenture
Delivered: 29 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 June 1989
Further advance deed
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: Stroud Building Society (Now Stroud & Swindon Building Society)
Description: F/H property k/a 8 and 8A george street stroud gloucester…
9 June 1986
Further charge
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: Stroud Building Society
Description: F/H 8 and 8A george street stroud glos.
28 June 1982
Legal charge
Delivered: 4 May 1994
Status: Outstanding
Persons entitled: Stroud Building Society (Now Stroud & Swindon Building Society)
Description: F/H property k/a 8 and 8A george street stroud gloucester…
21 June 1974
Mortgage debenture
Delivered: 28 June 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge on the. Undertaking and all…