Active
Company Information for TELFORD MANN LIMITED
IRONSTONE PLACE, KETTERING, NN14 1FN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TELFORD MANN LIMITED | ||
Legal Registered Office | ||
IRONSTONE PLACE KETTERING NN14 1FN Other companies in NN18 | ||
Previous Names | ||
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Company Number | 02318036 | |
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Company ID Number | 02318036 | |
Date formed | 1988-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/12/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 21:52:49 |
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Registered address | Last known status | Formation date | ||
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TELFORD MANN INVESTMENT MANAGEMENT LIMITED | 100 ST. JAMES ROAD NORTHAMPTON NN5 5LF | Liquidation | Company formed on the 2008-06-24 | |
TELFORD MANN (CORBY) LIMITED | OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ | Dissolved | Company formed on the 2017-06-13 | |
TELFORD MANN PROPERTY LIMITED | Ironstone Wellbeing Centre Ironstone Place Kettering NN14 1FN | Active - Proposal to Strike off | Company formed on the 2019-11-08 | |
TELFORD MANN GROUP LIMITED | IRONSTONE PLACE IRONSTONE PLACE KETTERING NORTHAMPTONSHIRE NN14 1FN | Active | Company formed on the 2022-10-18 |
Officer | Role | Date Appointed |
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BARBARA ANN SANDBACH |
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ERICA ELIZABETH SIMONS |
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ANDREW CHRISTOPHER HANCOCK |
||
JILLY LOUISE MANN |
||
FREDERICK MURPHY |
||
JONATHAN MARTIN WILSON TELFORD |
||
ADRIAN CLIVE URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN CLIVE URQUHART |
Company Secretary | ||
GERARD JOHN MALLAGHAN |
Company Secretary | ||
KEITH GEORGE PANTER |
Director | ||
KEITH GEORGE PANTER |
Company Secretary | ||
NORMAN ALEXANDER DUNCAN |
Director | ||
RICHARD PAUL STAINTON SANDBACH |
Director | ||
STEPHEN ROBERT GAFFNEY |
Director | ||
JOHN FRANCIS STRANGE |
Director | ||
MARTIN ASHLEY HUBBARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORE (LONDON UK) LIMITED | Director | 2018-06-07 | CURRENT | 1991-02-25 | Active - Proposal to Strike off | |
TELFORD MANN INVESTMENT MANAGEMENT LIMITED | Director | 2009-09-24 | CURRENT | 2008-06-24 | Liquidation | |
TELFORD MANN INVESTMENT MANAGEMENT LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Liquidation | |
FALASCAM LIMITED | Director | 1991-12-03 | CURRENT | 1981-11-25 | Active | |
TELFORD MANN INVESTMENT MANAGEMENT LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Liquidation | |
HUXLOE LOGISTICS LTD | Director | 2018-04-01 | CURRENT | 2009-03-16 | Active | |
TELFORD MANN (CORBY) LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Dissolved 2018-04-24 | |
OAKLEY WEALTH MANAGEMENT LIMITED | Director | 2012-05-12 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
STUART HOUSE MANAGEMENT COMPANY LIMITED | Director | 2011-10-01 | CURRENT | 1988-01-29 | Active | |
TELFORD MANN INVESTMENT MANAGEMENT LIMITED | Director | 2008-12-05 | CURRENT | 2008-06-24 | Liquidation |
Date | Document Type | Document Description |
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Director's details changed for Mr Andrew Jason Fearon on 2024-05-22 | ||
Director's details changed for Mr Damian Paul Sharp on 2024-05-22 | ||
Current accounting period extended from 30/09/24 TO 31/03/25 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR DAMIAN PAUL SHARP | ||
Termination of appointment of Jane Elizabeth Mary Hancock on 2023-11-21 | ||
DIRECTOR APPOINTED MR ANDREW JASON FEARON | ||
Termination of appointment of Erica Elizabeth Simons on 2023-11-21 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER HANCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLIVE URQUHART | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK MURPHY | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
Notification of Telford Mann Group Limited as a person with significant control on 2022-12-19 | ||
CESSATION OF TELFORD MANN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Clarification A second filed CSKin01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023. | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
Cancellation of shares. Statement of capital on 2022-12-20 GBP 13,576.0 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-12-20 GBP 13,576.0 | |
20/12/22 STATEMENT OF CAPITAL GBP 17628.2 | ||
SH01 | 20/12/22 STATEMENT OF CAPITAL GBP 17628.2 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 13,576 | ||
SH19 | Statement of capital on 2022-12-20 GBP 13,576 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/12/22 | |
RES06 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023180360004 | |
17/11/22 STATEMENT OF CAPITAL GBP 17628.2 | ||
SH01 | 17/11/22 STATEMENT OF CAPITAL GBP 17628.2 | |
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023180360002 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023180360001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023180360003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023180360003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Andrew Christopher Hancock on 2021-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/10/20 | |
SH01 | 01/10/20 STATEMENT OF CAPITAL GBP 17507.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP03 | Appointment of Mrs Jane Elizabeth Mary Hancock as company secretary on 2020-04-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023180360004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
PSC07 | CESSATION OF JILLY LOUISE MANN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Telford Mann Holdings Limited as a person with significant control on 2019-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/19 FROM Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire NN18 9EZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLY LOUISE MANN | |
PSC04 | Change of details for Mr Jonathan Martin Wilson Telford as a person with significant control on 2019-04-23 | |
TM02 | Termination of appointment of Barbara Ann Sandbach on 2019-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-09 GBP 17,192 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023180360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023180360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023180360001 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Adrian Clive Urquhart on 2018-03-05 | |
AP03 | Appointment of Mrs Erica Elizabeth Simons as company secretary on 2018-02-07 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 21717 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-22 GBP 21,717 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 21725 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-22 GBP 21,725 | |
SH03 | Purchase of own shares | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 24974 | |
SH02 | Sub-division of shares on 2017-10-31 | |
RES15 | CHANGE OF COMPANY NAME 09/10/17 | |
CERTNM | COMPANY NAME CHANGED MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED CERTIFICATE ISSUED ON 09/10/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 24974 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Jilly Louise Mann on 2017-07-13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 24974 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AP03 | Appointment of Mrs Barbara Ann Sandbach as company secretary on 2016-02-11 | |
TM02 | Termination of appointment of Adrian Clive Urquhart on 2016-02-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 24974 | |
SH06 | 22/10/15 STATEMENT OF CAPITAL GBP 24974 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD MALLAGHAN | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 28380 | |
AR01 | 10/09/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD JOHN MALLAGHAN / 01/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN WILSON TELFORD / 02/10/2014 | |
AP03 | SECRETARY APPOINTED MR GERARD JOHN MALLAGHAN | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 28380 | |
AR01 | 11/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 11/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILLY LOUISE MANN / 27/04/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
SH02 | 30/09/11 STATEMENT OF CAPITAL GBP 28380 | |
RES16 | REDEMPTION OF SHARES 30/09/2011 | |
AR01 | 11/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MURPHY / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILLY LOUISE MANN / 01/06/2011 | |
RES13 | REDEMPTION OF SHARES 16/06/2011 | |
SH02 | 16/06/11 STATEMENT OF CAPITAL GBP 56760 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PANTER | |
AR01 | 11/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN WILSON TELFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE PANTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MURPHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILLY LOUISE MANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER HANCOCK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN CLIVE URQUHART / 01/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH PANTER | |
AP03 | SECRETARY APPOINTED MR ADRIAN CLIVE URQUHART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE PANTER / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GEORGE PANTER / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONTHAN MARTIN WILSON TELFORD / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CLIVE URQUHART / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER HANCOCK / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MURPHY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILLY LOUISE MANN / 12/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED MS JILLY LOUISE MANN | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN DUNCAN | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HANCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SANDBACH | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM SOVEREIGN HOUSE, 7 STATION ROAD KETTERING NORTHANTS NN15 7HH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TELFORD / 23/06/2008 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 02/10/07--------- £ SI 150000@1=150000 £ IC 78380/228380 | |
88(2)R | AD 02/10/07--------- £ SI 50000@1=50000 £ IC 28380/78380 | |
RES04 | £ NC 40000/240000 02/10 | |
123 | NC INC ALREADY ADJUSTED 02/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | REDEEMABLE PREF SHARES 02/10/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS N15 7HH |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELFORD MANN LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as TELFORD MANN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |