Manton Transport Limited

Company Name	Manton Transport Limited
Director	David Clifton Pearson
Company Status	Dissolved
Company Number	00809598
Category	Private Limited Company
Incorporation Date	18 June 1964(59 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Clifton Pearson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 March 1999(34 years, 9 months after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 The Orchard Tholthorpe York North Yorkshire YO61 1SX

Secretary Name	Della Olivia Dingwall
Nationality	British
Status	Current
Appointed	02 June 1999(34 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	9 Knox Mill Lane Killinghall Harrogate North Yorkshire HG3 2AQ

Director Name	Mr Anthony Stephen Manton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(27 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 March 1999)
Role	Egg Process Manager
Correspondence Address	Springfield Farm Kettlesing Harrogate North Yorkshire HG3 2LW

Director Name	Mrs Heather Manton
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(27 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Egg Process Manager
Correspondence Address	Springfield Farm Felliscliffe Birstwith Harrogate N Yorks HG3 2LW

Director Name	Robert David Manton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(27 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 June 1997)
Role	Haulage Manager
Correspondence Address	Springfield Farm Kettlesieng Harrogate HG3 2LW

Secretary Name	Mrs Heather Manton
Nationality	British
Status	Resigned
Appointed	25 April 1992(27 years, 10 months after company formation)
Appointment Duration	7 years (resigned 26 April 1999)
Role	Company Director
Correspondence Address	Springfield Farm Felliscliffe Birstwith Harrogate N Yorks HG3 2LW

Secretary Name	Sue Booth
Nationality	British
Status	Resigned
Appointed	26 April 1999(34 years, 10 months after company formation)
Appointment Duration	1 month (resigned 01 June 1999)
Role	Company Director
Correspondence Address	373 Skipton Road Harrogate North Yorkshire HG1 3HF

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£333,549
Cash	£1
Current Liabilities	£858

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 May 2006	Dissolved (1 page)
2 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
7 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 August 2005	Registered office changed on 09/08/05 from: springfield farm cold cotes road kettlesing head harrogate north yorkshire HG3 2LW (1 page)
4 August 2005	Appointment of a voluntary liquidator (1 page)
4 August 2005	Declaration of solvency (3 pages)
4 August 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 May 2005	Return made up to 25/04/05; full list of members (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 May 2004	Return made up to 25/04/04; full list of members (6 pages)
9 February 2004	Registered office changed on 09/02/04 from: springfield farm felliscliffe birstwith, harrogate north yorkshire HG3 2LW (2 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 May 2003	Return made up to 25/04/03; full list of members (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 June 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
18 May 2001	Return made up to 25/04/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 May 2000	Return made up to 25/04/00; full list of members (6 pages)
8 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
18 May 1999	Return made up to 25/04/99; no change of members (4 pages)
18 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
25 September 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
21 May 1998	Return made up to 25/04/98; full list of members (6 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
22 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 June 1997	Director resigned (1 page)
12 May 1997	Return made up to 25/04/97; no change of members (4 pages)
24 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 June 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
9 May 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Manton Transport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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