Company number 03851702
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 625 LIVERPOOL ROAD, ECCLES, MANCHESTER, LANCASHIRE, M30 7BY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CIVILMANNER LTD are www.civilmanner.co.uk, and www.civilmanner.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and two months. Civilmanner Ltd is a Private Limited Company.
The company registration number is 03851702. Civilmanner Ltd has been working since 01 October 1999.
The present status of the company is Active. The registered address of Civilmanner Ltd is 625 Liverpool Road Eccles Manchester Lancashire M30 7by. The company`s financial liabilities are £196.79k. It is £-21.62k against last year. The cash in hand is £139.16k. It is £118.61k against last year. And the total assets are £527.58k, which is £152.65k against last year. PATEL, Yasmin is a Secretary of the company. PATEL, Nasim Akhtar is a Director of the company. PATEL, Yasmin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
civilmanner Key Finiance
LIABILITIES
£196.79k
-10%
CASH
£139.16k
+577%
TOTAL ASSETS
£527.58k
+40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 1999
Appointed Date: 01 October 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 1999
Appointed Date: 01 October 1999
Persons With Significant Control
Yasmin Patel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nasim Akhtar Patel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CIVILMANNER LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
26 Oct 1999
New director appointed
26 Oct 1999
Registered office changed on 26/10/99 from: 48-54 fishwick parade preston lancashire PR1 4XQ
26 Oct 1999
New secretary appointed
22 Oct 1999
Registered office changed on 22/10/99 from: 39A leicester road salford lancashire M7 4AS
01 Oct 1999
Incorporation
9 June 2008
Mortgage
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Islamic Bank of Britain PLC
Description: 625 liverpool road, eccles, manchester.
25 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Satisfied
on 10 June 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 625 liverpool road eccles manchester…
6 April 2000
Legal mortgage
Delivered: 13 April 2000
Status: Satisfied
on 10 June 2008
Persons entitled: National Westminster Bank PLC
Description: 625 liverpool road eccles manchester.
12 February 2000
Mortgage debenture
Delivered: 22 February 2000
Status: Satisfied
on 10 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…