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R.manners & Sons Limited (number 00532687) is a private limited company started on 1954-04-30. The business was registered at Meadowfield, Ponteland, Newcastle Upon Tyne NE20 9SF. R.manners & Sons Limited operates SIC: 46320 - "wholesale of meat and meat products".

Company details

Name R.manners & Sons Limited
Number 00532687
Date of Incorporation: 30th April 1954
End of financial year: 31 March
Address: Meadowfield, Ponteland, Newcastle Upon Tyne, NE20 9SF
SIC code: 46320 - Wholesale of meat and meat products

Moving to the 3 directors that can be found in this particular company, we can name: Jayne M. (in the company from 06 December 2012), Anthony M. (appointment date: 10 July 2003), Ian M. (appointed on 02 February 1992). 1 secretary is in the company: Jayne M. (appointed on 02 October 2017). The Companies House reports 3 persons of significant control, namely: R Manners & Sons Holding Company Limited is located at Ponteland, NE20 9SF Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anthony M. has 1/2 or less of shares, 1/2 or less of voting rights, Ian M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 5,358,360 7,188,078 6,480,954 6,006,013 7,567,775 9,164,118 10,559,959
Total Assets Less Current Liabilities 5,040,238 5,317,225 5,660,537 5,852,006 6,005,457 6,344,163 6,983,573
Fixed Assets 1,852,887 1,828,810 1,780,790 1,746,472 200,571 - -

People with significant control

R Manners & Sons Holding Company Limited
20 December 2020
Address Meadowfield Industrial Estate Ponteland, Newcastle Upon Tyne, NE20 9SF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Anthony M.
6 April 2016 - 20 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Ian M.
6 April 2016 - 20 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, July 2023 | accounts 		Free Download (22 pages)

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