Company number 00349319
Status Active
Incorporation Date 8 February 1939
Company Type Private Limited Company
Address 101-105 HIGH STREET, CRANLEIGH, SURREY, GU6 8AY
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DAVID MANN & SONS,LIMITED are www.davidmann.co.uk, and www.david-mann.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and ten months. David Mann Sons Limited is a Private Limited Company.
The company registration number is 00349319. David Mann Sons Limited has been working since 08 February 1939.
The present status of the company is Active. The registered address of David Mann Sons Limited is 101 105 High Street Cranleigh Surrey Gu6 8ay. . WOOD, Alan Kemble is a Secretary of the company. WOMACK, Richard John is a Director of the company. Secretary WOMACK, John Muir has been resigned. Director BRAND, Robin Michael has been resigned. Director WOMACK, John Muir has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard John Womack
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
DAVID MANN & SONS,LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Sep 2016
Confirmation statement made on 12 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
15 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 75 more events
13 Jan 1988
Return made up to 25/11/87; full list of members
05 Dec 1986
Full accounts made up to 28 February 1986
05 Dec 1986
Return made up to 03/12/86; full list of members
05 Dec 1985
Accounts made up to 28 February 1985
30 Dec 1982
Accounts made up to 28 February 1982
16 November 2014
Charge code 0034 9319 0005
Delivered: 29 November 2014
Status: Outstanding
Persons entitled: N V Chichester Limited
Description: 101-105 high street cranleigh surrey…
12 October 2005
Mortgage
Delivered: 13 October 2005
Status: Satisfied
on 17 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Oliver house,high street,cranleigh,surrey.. Together with…
5 September 2000
Mortgage
Delivered: 6 September 2000
Status: Satisfied
on 17 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a the gardens high street cranleigh and…
7 June 1999
Mortgage
Delivered: 17 June 1999
Status: Satisfied
on 17 November 2014
Persons entitled: Lloyds Bank PLC
Description: The property being land and buildings lying on the north…
12 February 1976
Legal charge
Delivered: 18 February 1976
Status: Satisfied
on 17 November 2014
Persons entitled: Lloyds Bank LTD
Description: Land and business premises lying on the north side of high…