T.MANNERS & SONS LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6XW

Company number 00143125
Status Active
Incorporation Date 25 February 1916
Company Type Private Limited Company
Address PEEL HOUSE 2 DOVECOT HILL, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mrs Kathleen Mary Charlton Manners as a director on 1 September 2016; Termination of appointment of Patricia Anne King as a director on 28 July 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of T.MANNERS & SONS LIMITED are www.tmannerssons.co.uk, and www.t-manners-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and ten months. The distance to to Shildon Rail Station is 1.8 miles; to Heighington Rail Station is 4.8 miles; to Durham Rail Station is 9.8 miles; to Darlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Manners Sons Limited is a Private Limited Company. The company registration number is 00143125. T Manners Sons Limited has been working since 25 February 1916. The present status of the company is Active. The registered address of T Manners Sons Limited is Peel House 2 Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham Dl14 6xw. . MANNERS, Robert Bion is a Secretary of the company. CRAWFORD, Alan William is a Director of the company. HODGES, Steven is a Director of the company. MANNERS, Ian Robert is a Director of the company. MANNERS, Kathleen Mary Charlton is a Director of the company. MANNERS, Robert Bion is a Director of the company. MANNERS, Simon Oliver is a Director of the company. WHEELHOUSE, Martin John is a Director of the company. Director KING, Patricia Anne has been resigned. Director MANNERS, Anne Marie has been resigned. Director MANNERS, Brian Bishop has been resigned. Director MANNERS, Diane Margaret has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MANNERS, Robert Bion
Director
CRAWFORD, Alan William
Appointed Date: 02 May 1995
69 years old
Director
HODGES, Steven
Appointed Date: 01 January 2006
61 years old
Director
MANNERS, Ian Robert
Appointed Date: 01 September 2016
44 years old
Director
MANNERS, Kathleen Mary Charlton
Appointed Date: 01 September 2016
69 years old
Director
MANNERS, Robert Bion

73 years old
Director
MANNERS, Simon Oliver
Appointed Date: 10 September 2013
42 years old
Director
WHEELHOUSE, Martin John
Appointed Date: 01 August 2005
68 years old

Resigned Directors

Director
KING, Patricia Anne
Resigned: 28 July 2016
70 years old
Director
MANNERS, Anne Marie
Resigned: 01 January 2014
99 years old
Director
MANNERS, Brian Bishop
Resigned: 10 October 2009
103 years old
Director
MANNERS, Diane Margaret
Resigned: 15 February 2005
Appointed Date: 02 May 1995
70 years old

Persons With Significant Control

Manners Holdings Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

T.MANNERS & SONS LIMITED Events

30 Mar 2017
Appointment of Mrs Kathleen Mary Charlton Manners as a director on 1 September 2016
30 Mar 2017
Termination of appointment of Patricia Anne King as a director on 28 July 2016
29 Nov 2016
Confirmation statement made on 6 October 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Appointment of Mr Ian Robert Manners as a director on 1 September 2016
...
... and 103 more events
14 Oct 1987
Accounts for a small company made up to 31 December 1986
21 Sep 1987
Return made up to 11/08/87; full list of members
04 Dec 1986
Return made up to 14/09/86; full list of members
06 Nov 1986
Accounts for a small company made up to 31 December 1985
25 Feb 1916
Incorporation

T.MANNERS & SONS LIMITED Charges

7 May 2015
Charge code 0014 3125 0012
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fellside cottage (also k/a over brandelhow) newlands…
30 July 2012
Chattel mortgage
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: The assets being vauxhall vivaro lwb db/cb 2.0 cdti 115…
31 July 2009
Legal charge
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 9 peel street bishop auckland t/no.DU319719.
1 February 2008
Legal charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 6 26 and 27 peel street and 6 and 7 chester street bishop…
1 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 8 vicarage farm and land off vicarage farm close, escombe…
1 February 2008
Legal charge
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Peel house, 2 dovecote hill, south church enterprise park…
5 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 19 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property situate and k/a dovecot works 2 dovecot hill…
10 August 1992
Legal mortgage
Delivered: 12 August 1992
Status: Satisfied on 19 June 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 6.57 acres or thereabouts of land at…
4 August 1992
Legal mortgage
Delivered: 10 August 1992
Status: Satisfied on 19 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H office premises in peel street, bishop auckland, county…
4 August 1992
Legal mortgage
Delivered: 10 August 1992
Status: Satisfied on 19 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 4, 5 and 6, peel street, bishop auckland, county durham…
4 August 1992
Mortgage debenture
Delivered: 10 August 1992
Status: Satisfied on 19 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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