MANN & SON (LONDON) LIMITED

Profile MANN & SON (LONDON) LIMITED

Actual on 01.07.2021
Company name
MANN & SON (LONDON) LIMITED
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Company number
00444555
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 October 1947
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Monday, 23 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
50200 - Sea and coastal freight water transport
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Registered office address
THE NAVAL HOUSE, KINGS QUAY STREET, ESSEX, HARWICH, CO12 3JJ
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PSC and Officers MANN & SON (LONDON) LIMITED

Officers

(as of 18.09.2020)

BINKS, Allan William Spence
Status: Active
Appointed on: Friday, 27 January 1995
Correspondence address: 57 Kings Quay Street, Harwich, Essex, CO12 3ET
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
Country of residence: England
BINKS, Thomas Allan
Status: Active
Appointed on: Friday, 19 October 2001
Correspondence address: Moorland Farm, Moorland Farm, Chapel Allerton, Axbridge, Somerset, BS26 2PD
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Warehouse Manager
Country of residence: United Kingdom
BINKS, William Andrew
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: Old Rectory Liston, Sudbury, United Kingdom, Suffolk, CO10 7HR
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
WARD, Jonathan Paul
Status: Active
Appointed on: Thursday, 21 April 2016
Correspondence address: The Naval House, Kings Quay Street, Harwich, Essex , CO12 3JJ
Role: Secretary
GIBBS, Roger George
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Friday, 05 October 2001
Correspondence address: 48 Falconers Field, Harpenden, Hertfordshire, AL5 3ET
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Sales Director
HATCHARD, Frederick Alan
Status: Not active
Resigned on: Friday, 06 April 2001
Correspondence address: Bundys Colwood Lane, Bolney, Haywards Heath, West Sussex, RH17 5QQ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
EGAN, Marjorie
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Friday, 10 February 2012
Correspondence address: 57 John Street, Brightlingsea, Colchester, Essex, CO7 0NA
Role: Secretary
NORRINGTON, Ian Rudland
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Friday, 11 March 1994
Correspondence address: Whitehouse Farm Windmill Road, Bradfield, Manningtree, Essex, CO11 2QN
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Administrator
THORNLEY, Peter Barrie
Status: Not active
Appointed on: Tuesday, 23 May 1995
Resigned on: Friday, 14 December 2001
Correspondence address: 25 Hamford Drive, Great Oakley, Harwich, Essex, CO12 5AU
Role: Secretary
BINKS, Allan William Spence
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Barton House, The Green Clipston, Market Harborough, Leicestershire, LE16 9RS
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
SMITH, Thomas Martyn
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 3 Winston Drive, Isham, Kettering, Northamptonshire, NN14 1HS
Role: Secretary
ASTON, Anthony Lynn
Status: Not active
Resigned on: Thursday, 18 November 1993
Correspondence address: Eildon Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BINKS, Allan William Spence
Status: Not active
Appointed on: Friday, 10 February 2012
Resigned on: Thursday, 21 April 2016
Correspondence address: The Naval House, Kings Quay Street, Harwich, Essex , CO12 3JJ
Role: Secretary
WOOD, Terry George
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Tuesday, 23 May 1995
Correspondence address: 26 The Old Yews, Longfield, Kent, DA3 7JS
Role: Secretary
WOOD, Terry George
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Tuesday, 23 May 1995
Correspondence address: 26 The Old Yews, Longfield, Kent, DA3 7JS
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Financial Controller
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Person with significant control

(as of 01.07.2021)

M-Ship Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Naval House Harwich, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Allan William Spence Binks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harwich, Essex
Nationality: British
Date of birth: November 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Thomas Allan Binks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harwich, Essex
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr William Andrew Binks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harwich, Essex
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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