John Manners Limited

Company Name	John Manners Limited
Company Status	Active
Company Number	05460464
Category	Private Limited Company
Incorporation Date	23 May 2005(18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mr Richard Robert Manners
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2005(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 10 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	North Farm Embleton Alnwick Northumberland NE66 3DX

Director Name	Mr Fraser John Manners
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 June 2005(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 10 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Battle Bridge Farmhouse Alnwick Northumberland NE66 2BB

Director Name	John Robert Manners
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 June 2005(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 10 months
Role	Farmer
Correspondence Address	Battle Bridge Lodge Alnwick Northumberland NE66 3DX

Secretary Name	Anne Manners
Nationality	British
Status	Current
Appointed	14 June 2005(3 weeks, 1 day after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	Battle Bridge Lodge Alnwick Northumberland NE66 3DX

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4k at £1	John Robert Manners 40.00% Ordinary
3k at £1	Fraser John Manners 30.00% Ordinary
3k at £1	Richard Robert Manners 30.00% Ordinary

Financials

Year	2014
Net Worth	£2,075,040
Cash	£415,798
Current Liabilities	£713,328

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

16 November 2010	Delivered on: 18 November 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 September 2010	Delivered on: 28 September 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Steading at north farm, embleton, t/no: ND151998 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

16 November 2010

Delivered on: 18 November 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

27 September 2010

Delivered on: 28 September 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Steading at north farm, embleton, t/no: ND151998 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

2 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
10 May 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
31 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
14 May 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
5 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
29 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
13 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
14 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 (6 pages)
14 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (6 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 April 2015	Director's details changed for John Robert Manners on 1 April 2015 (2 pages)
9 April 2015	Director's details changed for John Robert Manners on 1 April 2015 (2 pages)
9 April 2015	Secretary's details changed for Anne Manners on 1 April 2015 (1 page)
9 April 2015	Secretary's details changed for Anne Manners on 1 April 2015 (1 page)
9 April 2015	Secretary's details changed for Anne Manners on 1 April 2015 (1 page)
9 April 2015	Director's details changed for John Robert Manners on 1 April 2015 (2 pages)
8 April 2015	Director's details changed for Fraser John Manners on 1 April 2015 (2 pages)
8 April 2015	Director's details changed for Fraser John Manners on 1 April 2015 (2 pages)
8 April 2015	Director's details changed for Fraser John Manners on 1 April 2015 (2 pages)
5 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (6 pages)
5 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10,000 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (15 pages)
31 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (15 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (15 pages)
3 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (15 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 June 2009	Return made up to 23/05/09; full list of members (6 pages)
18 June 2009	Return made up to 23/05/09; full list of members (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 June 2008	Return made up to 23/05/08; full list of members (6 pages)
16 June 2008	Return made up to 23/05/08; full list of members (6 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
14 June 2007	Return made up to 23/05/07; full list of members (6 pages)
14 June 2007	Return made up to 23/05/07; full list of members (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 June 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
30 June 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 June 2006	Return made up to 23/05/06; full list of members (7 pages)
8 June 2006	Return made up to 23/05/06; full list of members (7 pages)
1 July 2005	Ad 14/06/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
1 July 2005	Ad 14/06/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Registered office changed on 21/06/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
21 June 2005	Registered office changed on 21/06/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Secretary resigned (1 page)
23 May 2005	Incorporation (14 pages)
23 May 2005	Incorporation (14 pages)