MANSON & SONS (DEVELOPMENTS) LIMITED
CLIFTON,OTLEY

Hellopages » North Yorkshire » Harrogate » LS21 2EZ

Company number 02312455
Status Active
Incorporation Date 3 November 1988
Company Type Private Limited Company
Address BECKSIDE COTTAGE, ROEBUCK LANE, CLIFTON,OTLEY, WEST YORKSHIRE, LS21 2EZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MANSON & SONS (DEVELOPMENTS) LIMITED are www.mansonsonsdevelopments.co.uk, and www.manson-sons-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and one months. The distance to to Crossflatts Rail Station is 7.5 miles; to Bingley Rail Station is 7.7 miles; to Bradford Forster Square Rail Station is 9.1 miles; to Bradford Interchange Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manson Sons Developments Limited is a Private Limited Company. The company registration number is 02312455. Manson Sons Developments Limited has been working since 03 November 1988. The present status of the company is Active. The registered address of Manson Sons Developments Limited is Beckside Cottage Roebuck Lane Clifton Otley West Yorkshire Ls21 2ez. The company`s financial liabilities are £392.65k. It is £-147.94k against last year. The cash in hand is £489.74k. It is £-244.66k against last year. And the total assets are £495.58k, which is £-260.63k against last year. GILL, Nicola Louise is a Secretary of the company. GILL, Stuart David is a Director of the company. MANSON, James Gordon is a Director of the company. MANSON, Lee David is a Director of the company. Director GILL, Stuart David has been resigned. Director MANSON, Lee David has been resigned. The company operates in "Construction of domestic buildings".


manson & sons (developments) Key Finiance

LIABILITIES £392.65k
-28%
CASH £489.74k
-34%
TOTAL ASSETS £495.58k
-35%
All Financial Figures

Current Directors


Director
GILL, Stuart David
Appointed Date: 06 April 2005
62 years old

Director
MANSON, James Gordon

82 years old

Director
MANSON, Lee David
Appointed Date: 06 April 2005
57 years old

Resigned Directors

Director
GILL, Stuart David
Resigned: 01 March 1995
62 years old

Director
MANSON, Lee David
Resigned: 01 March 1995
56 years old

Persons With Significant Control

James Gordon Manson
Notified on: 3 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Catherine Anne Manson
Notified on: 3 May 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANSON & SONS (DEVELOPMENTS) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 3 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 99 more events
06 Jun 1989
Secretary resigned;new secretary appointed;new director appointed

06 Jun 1989
Registered office changed on 06/06/89 from: 2 baches street london N1 6UB

02 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Jun 1989
Company name changed mitmet LIMITED\certificate issued on 02/06/89

03 Nov 1988
Incorporation

MANSON & SONS (DEVELOPMENTS) LIMITED Charges

4 January 2007
Legal mortgage
Delivered: 11 January 2007
Status: Satisfied on 4 November 2014
Persons entitled: Clydesdale Bank PLC
Description: The old chapel station road otley t/no WYK598352. Assigns…
22 June 2006
Legal mortgage
Delivered: 24 June 2006
Status: Satisfied on 19 January 2013
Persons entitled: Yorkshire Bank
Description: Land and buildings on the west side of station road, otley…
28 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Satisfied on 4 November 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20 queen's place otley. Assigns the goodwill of all…
24 October 2003
Legal mortgage (own account)
Delivered: 28 October 2003
Status: Satisfied on 4 November 2014
Persons entitled: Yorkshire Bank PLC
Description: F/H property at victoria avenue menston ilkley west…
1 September 2003
Legal mortgage
Delivered: 3 September 2003
Status: Satisfied on 23 October 2003
Persons entitled: Yorkshire Bank PLC
Description: Land at victoria avenue menston ilkley. Assigns the…
4 October 2002
Legal mortgage
Delivered: 5 October 2002
Status: Satisfied on 4 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Land at bracken ghyll school lane addingham. Assigns the…
3 October 2000
Legal mortgage
Delivered: 12 October 2000
Status: Satisfied on 4 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Land at station road otley. Assigns the goodwill of all…
27 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Satisfied on 4 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Land & buildings at wharfedale grange farm ben rhydding…
5 February 1999
Legal mortgage
Delivered: 12 February 1999
Status: Satisfied on 4 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at moorlands farm staircase lane…
18 May 1998
Legal mortgage (customers account)
Delivered: 5 June 1998
Status: Satisfied on 4 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Land at otley road pool in wharfdale nr. Otley west…
28 August 1996
Legal mortgage
Delivered: 10 September 1996
Status: Satisfied on 4 November 2014
Persons entitled: Yorkshire Bank PLC
Description: The property k/a middle ridge farm, timble, north yorkshie…
10 May 1996
Debenture
Delivered: 21 May 1996
Status: Satisfied on 4 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1995
Legal mortgage
Delivered: 1 March 1995
Status: Satisfied on 4 November 2014
Persons entitled: Yorkshire Bank PLC
Description: F/Hold land and barn adjacent to sourby new farm,great…
29 November 1990
Debenture
Delivered: 4 December 1990
Status: Satisfied on 25 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1990
Legal charge
Delivered: 8 February 1990
Status: Satisfied on 27 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land situate in…
12 June 1989
Mortgage
Delivered: 13 June 1989
Status: Satisfied on 8 February 1995
Persons entitled: Yorkshire Building Society.
Description: F/H briar hill farm, station lane, burton leonard, nr…