Company number 05446423
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address SUITE2B, NORTH SANDS BUSINESS, CENTRE, LIBERTY WAY, SUNDERLAND, SR6 0QA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 5,050
; Appointment of Mr David Kerr Warren as a director on 18 August 2015. The most likely internet sites of MANISSA LTD are www.manissa.co.uk, and www.manissa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Manissa Ltd is a Private Limited Company.
The company registration number is 05446423. Manissa Ltd has been working since 09 May 2005.
The present status of the company is Active. The registered address of Manissa Ltd is Suite2b North Sands Business Centre Liberty Way Sunderland Sr6 0qa. . SAVAGE, Amy Hillier is a Secretary of the company. SAUNDERS, Andrew David is a Director of the company. SAVAGE, Martin Joseph is a Director of the company. WARREN, David Kerr is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
MANISSA LTD Events
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
20 Aug 2015
Appointment of Mr David Kerr Warren as a director on 18 August 2015
11 Aug 2015
Appointment of Mr Andrew David Saunders as a director on 10 August 2015
15 Jul 2015
Registration of charge 054464230007, created on 14 July 2015
...
... and 38 more events
06 Jul 2006
Ad 22/04/05--------- £ si 100@1
31 May 2006
Return made up to 09/05/06; full list of members
08 Nov 2005
Registered office changed on 08/11/05 from: 18 beech grove benton newcastle NE12 8LA
02 Nov 2005
Particulars of mortgage/charge
09 May 2005
Incorporation
14 July 2015
Charge code 0544 6423 0007
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
26 May 2015
Charge code 0544 6423 0006
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
31 March 2015
Charge code 0544 6423 0005
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
31 March 2015
Charge code 0544 6423 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 July 2013
Charge code 0544 6423 0003
Delivered: 19 July 2013
Status: Satisfied
on 4 June 2015
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
16 December 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied
on 10 March 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 October 2005
Debenture
Delivered: 2 November 2005
Status: Satisfied
on 4 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…