Company number 01060400
Status Active
Incorporation Date 5 July 1972
Company Type Private Limited Company
Address SERRIDGE HOUSE, RUFFET ROAD, HENFIELD, SOUTH GLOUCESTERSHIRE, BS36 2UY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MANNING OF FISHPONDS LIMITED are www.manningoffishponds.co.uk, and www.manning-of-fishponds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Filton Abbey Wood Rail Station is 4 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Keynsham Rail Station is 6.8 miles; to Bath Spa Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manning of Fishponds Limited is a Private Limited Company.
The company registration number is 01060400. Manning of Fishponds Limited has been working since 05 July 1972.
The present status of the company is Active. The registered address of Manning of Fishponds Limited is Serridge House Ruffet Road Henfield South Gloucestershire Bs36 2uy. . MANNING, Janet Patricia is a Secretary of the company. MANNING, Peter William Charles is a Director of the company. Secretary BALDWIN, Mavis June has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mismo Connections Guernsey Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more
MANNING OF FISHPONDS LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
19 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 95 more events
21 Jul 1987
Full accounts made up to 31 July 1986
21 Jul 1987
Return made up to 02/06/87; full list of members
31 Jul 1986
Full accounts made up to 31 July 1985
12 Jul 1986
Return made up to 03/03/86; full list of members
05 Jul 1972
Incorporation
7 March 1997
Mortgage
Delivered: 14 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-ingleside service station inglesdie road kingswood…
7 March 1997
Mortgage
Delivered: 14 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-southmead service station 252, 254 & 256 southmead road…
28 February 1997
Mortgage deed
Delivered: 8 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold robin service station, 62-72 lodge causeway…
5 June 1992
Second legal charge
Delivered: 13 June 1992
Status: Satisfied
on 6 July 1995
Persons entitled: Gulf Oil (Great Britain) Limited
Description: The f/h land and petrol filling station premises k/a…
5 June 1992
Legal charge
Delivered: 13 June 1992
Status: Satisfied
on 6 July 1995
Persons entitled: Gulf Oil (Great Britain) Limited
Description: The f/h land and petrol filling station premises erercted…
11 January 1990
Collateral legal charge
Delivered: 18 January 1990
Status: Outstanding
Persons entitled: Gulf Oil (Great Britain) Limited.
Description: L/H land together with the filling and service station…
11 January 1990
Legal charge
Delivered: 12 January 1990
Status: Outstanding
Persons entitled: Gulf Oil (Great Britain) Limited.
Description: F/H land together with the filling and service station…
13 June 1986
Legal charge
Delivered: 14 June 1986
Status: Satisfied
on 23 May 1992
Persons entitled: Lloyds Bank PLC
Description: F/H robin service station 62-72 lodge causeway, fishponds…
2 March 1984
Legal charge
Delivered: 7 March 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H premises known as robins service station 62-72 lodge…
2 March 1984
Legal charge
Delivered: 7 March 1984
Status: Satisfied
on 23 May 1992
Persons entitled: Elf Oil (G.B.) Limited.
Description: F/H petrol filling station known as callicroft service…