MANNINGTONS LTD
EAST SUSSEX GM CO SERVICES LIMITED GIBBONS MANNINGTON LTD

Hellopages » East Sussex » Wealden » TN21 8LS
Company number 04988891
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of David John Ames as a director on 31 March 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MANNINGTONS LTD are www.manningtons.co.uk, and www.manningtons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.3 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manningtons Ltd is a Private Limited Company. The company registration number is 04988891. Manningtons Ltd has been working since 09 December 2003. The present status of the company is Active. The registered address of Manningtons Ltd is 8 High Street Heathfield East Sussex Tn21 8ls. The company`s financial liabilities are £12.69k. It is £-16.67k against last year. The cash in hand is £5.66k. It is £-0.41k against last year. And the total assets are £67.01k, which is £-28.51k against last year. STAPLES, Alan Edward James is a Secretary of the company. DENNARD, Roger Frederick is a Director of the company. STAPLES, Alan Edward James is a Director of the company. THOMSON, Alexander John is a Director of the company. Secretary JONES, Nicola Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AMES, David John has been resigned. Director DAVIS, William Thomas has been resigned. Director GLYNN, Michael Boyde has been resigned. Director GRAVES, Simon Peter has been resigned. Director HAWKINS, David Stuart Spencer has been resigned. Director LANGDON, Patrick John has been resigned. Director ROWSELL, Cheryl Anne has been resigned. Director SALLOWS, Daniel Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


manningtons Key Finiance

LIABILITIES £12.69k
-57%
CASH £5.66k
-7%
TOTAL ASSETS £67.01k
-30%
All Financial Figures

Current Directors

Secretary
STAPLES, Alan Edward James
Appointed Date: 18 April 2005

Director
DENNARD, Roger Frederick
Appointed Date: 09 December 2003
72 years old

Director
STAPLES, Alan Edward James
Appointed Date: 09 December 2003
73 years old

Director
THOMSON, Alexander John
Appointed Date: 09 December 2003
77 years old

Resigned Directors

Secretary
JONES, Nicola Anne
Resigned: 18 April 2005
Appointed Date: 09 December 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Director
AMES, David John
Resigned: 31 March 2016
Appointed Date: 09 December 2003
74 years old

Director
DAVIS, William Thomas
Resigned: 01 August 2013
Appointed Date: 09 December 2003
88 years old

Director
GLYNN, Michael Boyde
Resigned: 10 February 2006
Appointed Date: 09 December 2003
81 years old

Director
GRAVES, Simon Peter
Resigned: 10 February 2006
Appointed Date: 09 December 2003
62 years old

Director
HAWKINS, David Stuart Spencer
Resigned: 10 February 2006
Appointed Date: 09 December 2003
69 years old

Director
LANGDON, Patrick John
Resigned: 01 August 2013
Appointed Date: 09 December 2003
78 years old

Director
ROWSELL, Cheryl Anne
Resigned: 10 February 2006
Appointed Date: 09 December 2003
70 years old

Director
SALLOWS, Daniel Edward
Resigned: 10 February 2006
Appointed Date: 09 December 2003
57 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Alan Edward James Staples
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Frederick Dennard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANNINGTONS LTD Events

13 Jan 2017
Confirmation statement made on 9 December 2016 with updates
09 Nov 2016
Termination of appointment of David John Ames as a director on 31 March 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
09 Dec 2003
New director appointed
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
09 Dec 2003
Registered office changed on 09/12/03 from: marquess court 69 southampton row london WC1B 4ET
09 Dec 2003
Incorporation