Mannofield Finance Limited

Company Name	Mannofield Finance Limited
Directors	Graham Good and J W Holdings Limited
Company Status	Active
Company Number	00671927
Category	Private Limited Company
Incorporation Date	6 October 1960(63 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(49 years after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Mr Graham Good
Status	Current
Appointed	20 June 2016(55 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Director Name	J W Holdings Limited (Corporation)
Status	Current
Appointed	30 July 2004(43 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(30 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 May 2004)
Role	Chartered Secretary
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Sir Ian Clark Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(30 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 July 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Marchmont 42 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Secretary Name	Finlay George Crossan
Nationality	British
Status	Resigned
Appointed	12 June 1991(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	42 Bedford Place Aberdeen Aberdeenshire AB2 3NX Scotland

Secretary Name	Robert Ian Auckland
Nationality	British
Status	Resigned
Appointed	08 January 1999(38 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Grampian Terrace Torphins Banchory Kincardineshire AB31 4JS Scotland

Secretary Name	Mitchell Hislop
Nationality	British
Status	Resigned
Appointed	14 March 2003(42 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	32 Langdykes Crescent Cove Aberdeen Aberdeenshire AB12 3HF Scotland

Secretary Name	Miss Lorraine Sproule
Nationality	British
Status	Resigned
Appointed	18 August 2004(43 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Lindsay McKenzie
Status	Resigned
Appointed	08 January 2013(52 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 2016)
Role	Company Director
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Director Name	J W Fishing Vessel Management Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(43 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (resigned 03 January 2024)
Correspondence Address	Blenheim House Queens Road Aberdeen AB15 8DJ Scotland

Location

Registered Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30.5k at £1	Don Fishing Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,730

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

24 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 July 2016	Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages)
14 July 2016	Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 30,464 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 January 2015	Director's details changed for J W Fishing Vessel Management Limited on 5 February 2014 (1 page)
21 January 2015	Director's details changed for J W Holdings Limited on 5 February 2014 (1 page)
21 January 2015	Director's details changed for J W Holdings Limited on 5 February 2014 (1 page)
21 January 2015	Director's details changed for J W Fishing Vessel Management Limited on 5 February 2014 (1 page)
21 January 2015	Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
21 January 2015	Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 30,464 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 30,464 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Termination of appointment of Lorraine Sproule as a secretary (1 page)
18 January 2013	Appointment of Lindsay Mckenzie as a secretary (1 page)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 May 2011	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 February 2010	Director's details changed for J W Holdings Limited on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for J W Fishing Vessel Management Limited on 1 December 2009 (2 pages)
8 February 2010	Director's details changed for J W Fishing Vessel Management Limited on 1 December 2009 (2 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for J W Holdings Limited on 1 December 2009 (2 pages)
10 December 2009	Appointment of Mr Graham Good as a director (2 pages)
2 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 February 2006	Return made up to 31/12/05; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 June 2004	Director resigned (1 page)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (5 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99 (1 page)
5 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
14 January 1999	Return made up to 31/12/98; full list of members (12 pages)
24 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 February 1998	Registered office changed on 06/02/98 from: wood group offshore LTD yarmouth marine base south denes road great yarmouth norfolk NR30 3LY (1 page)
26 January 1998	Return made up to 31/12/97; full list of members (10 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
16 June 1997	Return made up to 28/05/97; full list of members (8 pages)
16 June 1997	Registered office changed on 16/06/97 from: yarmouth marine base south denes road great yarmouth norfolk NR30 3LY (1 page)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 June 1996	Return made up to 28/05/96; full list of members (6 pages)
19 September 1995	Return made up to 12/06/95; full list of members (12 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Mannofield Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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