Company number 02141125
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address MANNING IMPEX HOUSE, 2 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Director's details changed for Mr Neil Ian Andre Cheong on 1 June 2016. The most likely internet sites of MANNING IMPEX LIMITED are www.manningimpex.co.uk, and www.manning-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.4 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manning Impex Limited is a Private Limited Company.
The company registration number is 02141125. Manning Impex Limited has been working since 18 June 1987.
The present status of the company is Active. The registered address of Manning Impex Limited is Manning Impex House 2 Doman Road Camberley Surrey Gu15 3df. . CHEONG, Michael Alexander is a Secretary of the company. CHEONG, Esther Elizabeth is a Director of the company. CHEONG, Michael Alexander is a Director of the company. CHEONG, Neil Ian Andre is a Director of the company. CHEONG, Neil Alred is a Director of the company. Secretary CHEONG, Michael Alexander has been resigned. Secretary CHEONG, Neil Ian Andre has been resigned. Secretary CHEONG, Neil Andre has been resigned. Secretary CHEONG, Neil Alfred has been resigned. Director TSE, Kwok Kwong has been resigned. Director WU, Margaret has been resigned. Director YING, Ivor Egan has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Persons With Significant Control
Manning Impex Group Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more
MANNING IMPEX LIMITED Events
05 Oct 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
01 Aug 2016
Director's details changed for Mr Neil Ian Andre Cheong on 1 June 2016
01 Aug 2016
Director's details changed for Mr Neil Alred Cheong on 1 June 2016
01 Aug 2016
Director's details changed for Mr Michael Alexander Cheong on 1 June 2016
...
... and 101 more events
12 Oct 1989
Return made up to 31/01/89; full list of members
09 Feb 1989
Full accounts made up to 31 March 1988
27 Jan 1989
Return made up to 31/12/88; full list of members
22 Jul 1987
Secretary resigned;new secretary appointed
18 Jun 1987
Incorporation
10 February 2014
Charge code 0214 1125 0011
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
13 September 2013
Charge code 0214 1125 0010
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
16 August 2011
Legal mortgage
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 2 doman road camberley t/n SY371985 with the…
1 July 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Legal charge
Delivered: 6 November 2007
Status: Satisfied
on 21 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 doman road camberley surrey. By way of fixed charge the…
10 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied
on 21 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Legal charge
Delivered: 3 February 2005
Status: Satisfied
on 21 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north west side of doman road frimley t/n…
28 January 2005
Debenture
Delivered: 3 February 2005
Status: Satisfied
on 1 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied
on 1 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 September 2001
A letter
Delivered: 27 September 2001
Status: Satisfied
on 1 December 2007
Persons entitled: Dao Heng Bank Limited
Description: Fixed and floating charges over the undertaking and all…
15 May 1998
Debenture
Delivered: 21 May 1998
Status: Satisfied
on 15 June 2004
Persons entitled: Overseas Trust Bank,Limited
Description: Fixed and floating charges over the undertaking and all…