MAN JOHN LIMITED
ESSEX

Hellopages » Essex » Colchester » CO1 1JJ

Company number 02903675
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address 2 SIR ISAACS WALK, COLCHESTER, ESSEX, CO1 1JJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr Paul John Moorcrofrt on 1 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAN JOHN LIMITED are www.manjohn.co.uk, and www.man-john.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Man John Limited is a Private Limited Company. The company registration number is 02903675. Man John Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of Man John Limited is 2 Sir Isaacs Walk Colchester Essex Co1 1jj. . MOORCROFT, Alan Noel is a Secretary of the company. MOORCROFT, Alan Noel is a Director of the company. MOORCROFT, Linda Jane is a Director of the company. MOORCROFT, Paul John is a Director of the company. MOORCROFT, Simon Alan is a Director of the company. Nominee Secretary BLACK, David has been resigned. Nominee Director BLACK, David has been resigned. Nominee Director BLACK, Dennis has been resigned. Director FRANCIS, Brian Alan has been resigned. Director FRANCIS, Linda Edith has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MOORCROFT, Alan Noel
Appointed Date: 02 March 1994
Director
MOORCROFT, Alan Noel
Appointed Date: 02 March 1994
74 years old
Director
MOORCROFT, Linda Jane
Appointed Date: 03 July 1995
73 years old
Director
MOORCROFT, Paul John
Appointed Date: 18 December 2011
48 years old
Director
MOORCROFT, Simon Alan
Appointed Date: 01 January 2014
36 years old

Resigned Directors

Nominee Secretary
BLACK, David
Resigned: 02 March 1994
Appointed Date: 01 March 1994
Nominee Director
BLACK, David
Resigned: 02 March 1994
Appointed Date: 01 March 1994
68 years old
Nominee Director
BLACK, Dennis
Resigned: 02 March 1994
Appointed Date: 01 March 1994
96 years old
Director
FRANCIS, Brian Alan
Resigned: 18 December 2011
Appointed Date: 02 March 1994
82 years old
Director
FRANCIS, Linda Edith
Resigned: 18 December 2011
Appointed Date: 03 July 1995
78 years old

Persons With Significant Control

Mr Paul John Moorcroft
Notified on: 18 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Jane Moorcroft
Notified on: 18 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Noel Moorcroft
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAN JOHN LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Director's details changed for Mr Paul John Moorcrofrt on 1 February 2017
26 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 61 more events
16 Aug 1994
Accounting reference date notified as 31/10
08 Jul 1994
Ad 02/03/94--------- £ si 98@1=98 £ ic 2/100
08 Jun 1994
Director resigned;new director appointed
08 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1994
Incorporation

MAN JOHN LIMITED Charges

27 March 2012
Legal mortgage
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 sir isaacs walk colcherster essex t/no…
27 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2004
Legal charge
Delivered: 26 October 2004
Status: Satisfied on 28 March 2012
Persons entitled: Alliance and Leicester Bank PLC
Description: Property 2 sir isaacs walk colchester essex.
30 September 1994
Mortgage
Delivered: 19 October 1994
Status: Satisfied on 21 April 2012
Persons entitled: Eagle Star Life Assurance Company Limited
Description: 2 sir isaac's walk colchester essex. Fixed charge on a) the…

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