H.R.MANN LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4JQ

Company number 00715643
Status Active
Incorporation Date 16 February 1962
Company Type Private Limited Company
Address THE CAPE INDUSTRIAL ESTATE, CATTELL ROAD, WARWICK, CV34 4JQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Lucy Christine Dalton as a secretary on 26 September 2016; Termination of appointment of Michael Frederick Tilt as a secretary on 26 September 2016. The most likely internet sites of H.R.MANN LIMITED are www.hrmann.co.uk, and www.h-r-mann.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H R Mann Limited is a Private Limited Company. The company registration number is 00715643. H R Mann Limited has been working since 16 February 1962. The present status of the company is Active. The registered address of H R Mann Limited is The Cape Industrial Estate Cattell Road Warwick Cv34 4jq. . DALTON, Lucy Christine is a Secretary of the company. BENNETT, Jeanne Lilian is a Director of the company. MORGAN, Carole is a Director of the company. Secretary MANN, Betty Maureen has been resigned. Secretary TILT, Michael Frederick has been resigned. Director BEMROSE, Arthur John has been resigned. Director CROSSLEY, Anthony has been resigned. Director DARLISON, Kenneth Graham has been resigned. Director KENNEDY, Stephen Patrick has been resigned. Director MANN, Betty Maureen has been resigned. Director MANN, David Roger has been resigned. Director MORGAN, Stanley Foster has been resigned. Director TILT, Michael Frederick has been resigned. Director WHITE, Sidney John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DALTON, Lucy Christine
Appointed Date: 26 September 2016
Director
BENNETT, Jeanne Lilian
Appointed Date: 31 July 2003
96 years old
Director
MORGAN, Carole
Appointed Date: 08 July 2010
85 years old

Resigned Directors

Secretary
MANN, Betty Maureen
Resigned: 02 September 1996
Secretary
TILT, Michael Frederick
Resigned: 26 September 2016
Appointed Date: 02 September 1996
Director
BEMROSE, Arthur John
Resigned: 02 September 1996
87 years old
Director
CROSSLEY, Anthony
Resigned: 31 December 2001
Appointed Date: 02 September 1996
89 years old
Director
DARLISON, Kenneth Graham
Resigned: 17 September 2001
Appointed Date: 10 September 1998
79 years old
Director
KENNEDY, Stephen Patrick
Resigned: 19 July 2012
Appointed Date: 31 July 2003
65 years old
Director
MANN, Betty Maureen
Resigned: 02 September 1996
89 years old
Director
MANN, David Roger
Resigned: 23 January 1998
90 years old
Director
MORGAN, Stanley Foster
Resigned: 28 May 2007
Appointed Date: 02 September 1996
104 years old
Director
TILT, Michael Frederick
Resigned: 05 July 2006
Appointed Date: 31 July 2003
77 years old
Director
WHITE, Sidney John
Resigned: 04 August 2003
87 years old

Persons With Significant Control

Mrs Jeanne Lilian Bennett
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Morgan
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.R.MANN LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Appointment of Lucy Christine Dalton as a secretary on 26 September 2016
09 Oct 2016
Termination of appointment of Michael Frederick Tilt as a secretary on 26 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
...
... and 83 more events
10 Apr 1989
Accounts for a small company made up to 31 May 1988
15 Jan 1988
Accounts for a small company made up to 31 May 1987
15 Jan 1988
Return made up to 21/12/87; full list of members
15 Jun 1987
Accounts for a small company made up to 31 May 1986
15 Jun 1987
Return made up to 12/12/86; full list of members

H.R.MANN LIMITED Charges

8 December 2000
Mortgage deed
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3/4 ryehill court lodge farm duston. Together with all…
8 December 2000
Debenture deed
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1990
Debenture
Delivered: 3 September 1990
Status: Satisfied on 9 December 1997
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
19 October 1989
Legal charge
Delivered: 8 November 1989
Status: Satisfied on 4 December 1997
Persons entitled: Barclays Bank PLC
Description: 3A & 4A ryehill court lodge farm, northampton…
29 March 1976
Legal charge
Delivered: 14 April 1976
Status: Satisfied on 4 December 1997
Persons entitled: Barclays Bank PLC
Description: 72, st andrew's road, northamptonshire.

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