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R.MANNERS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.manners & Sons Limited. The company was founded 70 years ago and was given the registration number 00532687. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Meadowfield, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:R.MANNERS & SONS LIMITED
Company Number:00532687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1954
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Meadowfield, Ponteland, Newcastle Upon Tyne, NE20 9SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9SF

Secretary02 October 2017Active
Bothy Lodge Felton Park, Felton, Morpeth, NE65 9HN

Director10 July 2003Active
Seafield House, Seahouses, NE68 7SP

Director-Active
Bothy Lodge, Felton Park, Felton, Morpeth, United Kingdom, NE65 9HN

Director06 December 2012Active
10 Heather Place, Ryton, NE40 4TH

Secretary23 October 1998Active
51 Dunsgreen, Ponteland, Newcastle Upon Tyne, NE20 9EJ

Secretary-Active
Clifton Ridge, Great North Road Clifton, Morpeth, NE61 6DQ

Director-Active

People with Significant Control

R Manners & Sons Holding Company Limited
Notified on:20 December 2020
Status:Active
Country of residence:United Kingdom
Address:Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony John Manners
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Bothy Lodge, Felton Park, Morpeth, United Kingdom, NE65 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Christopher Manners
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:United Kingdom
Address:Seafield House, 15 Seafield Road, Seahouses, United Kingdom, NE68 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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