DAVID MANNERS LIMITED
WARLEY

Hellopages » West Midlands » Sandwell » B69 4RJ

Company number 03110417
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 991 WOLVERHAMPTON ROAD, OLDBURY, WARLEY, WEST MIDLANDS, B69 4RJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Second filing of Confirmation Statement dated 29/09/2016; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/01/2017 . The most likely internet sites of DAVID MANNERS LIMITED are www.davidmanners.co.uk, and www.david-manners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. David Manners Limited is a Private Limited Company. The company registration number is 03110417. David Manners Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of David Manners Limited is 991 Wolverhampton Road Oldbury Warley West Midlands B69 4rj. . MANNERS, Kate is a Secretary of the company. MANNERS, David Maitland is a Director of the company. MANNERS, Kate is a Director of the company. Secretary MANNERS, Andrew Eric Carl has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MANNERS, Andrew Eric Carl has been resigned. Director YATES, Richard Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MANNERS, Kate
Appointed Date: 27 March 1999
Director
MANNERS, David Maitland
Appointed Date: 29 September 1995
83 years old
Director
MANNERS, Kate
Appointed Date: 25 February 2000
53 years old

Resigned Directors

Secretary
MANNERS, Andrew Eric Carl
Resigned: 27 March 1999
Appointed Date: 29 September 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995
Director
MANNERS, Andrew Eric Carl
Resigned: 31 March 1997
Appointed Date: 31 March 1997
60 years old
Director
YATES, Richard Charles
Resigned: 30 June 2004
Appointed Date: 25 February 2000
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Mr David Maitland Manners
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Iris Manners
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID MANNERS LIMITED Events

10 Jan 2017
Second filing of Confirmation Statement dated 29/09/2016
22 Dec 2016
Group of companies' accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/01/2017
14 Dec 2015
Group of companies' accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
...
... and 70 more events
20 Mar 1997
New secretary appointed
20 Mar 1997
New director appointed
20 Mar 1997
Director resigned
20 Mar 1997
Secretary resigned
29 Sep 1995
Incorporation

DAVID MANNERS LIMITED Charges

6 May 2008
Legal charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: David Maitland Manners and Janet Iris Manners
Description: Freehold property 991/993 wolverhampton road oldbury west…
6 May 2008
Mortgage
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold 991/993 wolverhampton road oldbury west midlands…
25 September 1998
Debenture deed
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1997
Debenture
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: Janet Iris Manners David Maitland Manners
Description: Fixed and floating charges over the undertaking and all…

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