Manchester Jetline Limited

Company Name	Manchester Jetline Limited
Directors	Peter Bernard O'Sullivan and Spencer James Wreford
Company Status	Active
Company Number	02392093
Category	Private Limited Company
Incorporation Date	5 June 1989(34 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6030	Transport via pipelines
SIC 49500	Transport via pipeline

Directors

Director Name	Mr Peter Bernard O'Sullivan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	26 October 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	74 Wigmore Street London W1U 2SQ

Director Name	Mr Spencer James Wreford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(31 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	74 Wigmore Street London W1U 2SQ

Secretary Name	Mrs Daniella Lloyd
Status	Current
Appointed	27 September 2022(33 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	74 Wigmore Street London W1U 2SQ

Director Name	Mr Richard James Kellaway
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerley Startins Lane Cookham Maidenhead Berkshire SL6 9TS

Director Name	Mr Brian Peter Hughes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 12 July 2001)
Role	Company Director
Correspondence Address	Ronda Howgate Drive Goring Reading Berkshire RG8 9DQ

Director Name	Mr Ronald Hobby
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	64 Longdown Lane North Epsom Surrey KT17 3JG

Director Name	Mr John Hanford
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years after company formation)
Appointment Duration	20 years, 9 months (resigned 03 March 2013)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mrs Susan Sexton
Nationality	British
Status	Resigned
Appointed	05 June 1992(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 24 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friar House 7 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Mrs Susan Sexton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 12 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 February 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Friar House 7 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Mr Stephen Thomas
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Croham Close South Croydon Surrey CR2 0DA

Secretary Name	Terence Raymond Holman
Nationality	British
Status	Resigned
Appointed	24 February 1999(9 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 July 1999)
Role	Company Director
Correspondence Address	The Wattles Pilt Down East Sussex TN22 3XL

Director Name	Michael Douglas
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2001)
Role	Operations Director
Correspondence Address	Woodside Norwich Road Tacolneston Norwich NR16 1EF

Secretary Name	Mr Ian Rodney Thornton
Nationality	British
Status	Resigned
Appointed	08 July 1999(10 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 09 August 2012)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Isaac Zachary Mockton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Brondesbury Villas Queens Park London NW6 6AG

Director Name	Mr Christopher Francis Williams
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(12 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 12 December 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr David Nigel Stanley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(13 years, 11 months after company formation)
Appointment Duration	10 years (resigned 15 May 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Peter Morgan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 December 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	09 August 2012(23 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 September 2012)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Stephen Craig Moore
Status	Resigned
Appointed	28 September 2012(23 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Miss Susan Jane McDonald
Status	Resigned
Appointed	01 February 2013(23 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 September 2022)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Robert Lawson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(27 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 October 2019)
Role	Director Of Asset Management
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Water Lane Richmond TW9 1TJ

Director Name	Mrs Gillian Anne Empringham
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(27 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2016)
Role	HR
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Water Lane Richmond TW9 1TJ

Director Name	Mr Carl Richard Mook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2016(27 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2021)
Role	Engineer
Country of Residence	United States
Correspondence Address	3 Water Lane Water Lane Richmond TW9 1TJ

Contact

Website	penspen.com
Email address	[email protected]
Telephone	020 83342700
Telephone region	London

Location

Registered Address	150 Holborn Holborn London EC1N 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	Penspen LTD 66.67% Ordinary A
750k at £1	Penspen LTD 33.33% Ordinary B

Financials

Year	2014
Net Worth	£5,894,000
Cash	£23,000
Current Liabilities	£2,172,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

30 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages)
30 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (42 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 December 2016	Appointment of Mr Carl Richard Mook as a director on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Gillian Anne Empringham as a director on 12 December 2016 (1 page)
12 December 2016	Appointment of Mrs Gillian Anne Empringham as a director on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Christopher Francis Williams as a director on 12 December 2016 (1 page)
5 December 2016	Termination of appointment of Peter Morgan as a director on 5 December 2016 (1 page)
5 December 2016	Appointment of Mr Robert Lawson as a director on 5 December 2016 (2 pages)
31 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,250,000 (5 pages)
23 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,250,000 (5 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,250,000 (5 pages)
18 August 2014	Full accounts made up to 31 December 2013 (16 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,250,000 (5 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,250,000 (5 pages)
25 February 2014	Full accounts made up to 31 December 2012 (16 pages)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Termination of appointment of David Nigel Stanley as a director on 15 May 2013 (1 page)
17 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 May 2013	Memorandum and Articles of Association (36 pages)
5 March 2013	Termination of appointment of John Hanford as a director on 3 March 2013 (1 page)
5 March 2013	Termination of appointment of John Hanford as a director on 3 March 2013 (1 page)
11 February 2013	Termination of appointment of Stephen Craig Moore as a secretary on 1 February 2013 (1 page)
11 February 2013	Termination of appointment of Stephen Craig Moore as a secretary on 1 February 2013 (1 page)
11 February 2013	Appointment of Miss Susan Jane Mcdonald as a secretary on 1 February 2013 (2 pages)
11 February 2013	Appointment of Miss Susan Jane Mcdonald as a secretary on 1 February 2013 (2 pages)
20 December 2012	Full accounts made up to 31 December 2011 (16 pages)
28 September 2012	Appointment of Mr Stephen Craig Moore as a secretary on 28 September 2012 (1 page)
28 September 2012	Termination of appointment of Matthew David Alexander Jones as a secretary on 28 September 2012 (1 page)
14 August 2012	Termination of appointment of Ian Rodney Thornton as a secretary on 9 August 2012 (1 page)
14 August 2012	Termination of appointment of Ian Rodney Thornton as a secretary on 9 August 2012 (1 page)
14 August 2012	Appointment of Mr Matthew David Alexander Jones as a secretary on 9 August 2012 (1 page)
14 August 2012	Appointment of Mr Matthew David Alexander Jones as a secretary on 9 August 2012 (1 page)
6 June 2012	Director's details changed for Mr David Nigel Stanley on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Peter Morgan on 6 June 2012 (2 pages)
6 June 2012	Secretary's details changed for Mr Ian Rodney Thornton on 6 June 2012 (1 page)
6 June 2012	Director's details changed for Mr David Nigel Stanley on 6 June 2012 (2 pages)
6 June 2012	Secretary's details changed for Mr Ian Rodney Thornton on 6 June 2012 (1 page)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Director's details changed for Mr Christopher Francis Williams on 6 June 2012 (2 pages)
6 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Director's details changed for Peter Morgan on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Christopher Francis Williams on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr John Hanford on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr John Hanford on 6 June 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
8 June 2010	Director's details changed for Peter Morgan on 5 June 2010 (2 pages)
8 June 2010	Director's details changed for Peter Morgan on 5 June 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
24 October 2009	Full accounts made up to 31 December 2008 (16 pages)
8 June 2009	Return made up to 05/06/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
6 June 2008	Return made up to 05/06/08; full list of members (4 pages)
13 February 2008	Full accounts made up to 31 December 2006 (16 pages)
11 July 2007	Return made up to 05/06/07; no change of members (8 pages)
7 January 2007	Full accounts made up to 31 December 2005 (16 pages)
28 June 2006	Return made up to 05/06/06; full list of members (8 pages)
26 January 2006	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
15 June 2005	Return made up to 05/06/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
15 July 2004	Return made up to 05/06/04; full list of members (7 pages)
16 March 2004	Director resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: darpen house citadel place tinworth st london SE11 5EH (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (16 pages)
19 June 2003	Return made up to 05/06/03; full list of members (8 pages)
19 June 2003	New director appointed (2 pages)
16 May 2003	New director appointed (1 page)
28 June 2002	Return made up to 05/06/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
19 June 2001	Return made up to 05/06/01; full list of members (7 pages)
14 December 2000	Return made up to 05/06/96; full list of members; amend (6 pages)
14 December 2000	Return made up to 05/06/99; full list of members; amend (6 pages)
14 December 2000	Return made up to 05/06/00; full list of members; amend (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (12 pages)
21 July 2000	Return made up to 05/06/00; full list of members (7 pages)
8 December 1999	Secretary resigned (2 pages)
8 December 1999	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
15 June 1999	Return made up to 05/06/99; full list of members (5 pages)
7 April 1999	New director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: nicholsons house high street maidenhead berkshire SL6 1LQ (1 page)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 June 1998	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
14 July 1997	Return made up to 05/06/97; no change of members (5 pages)
9 August 1996	Full accounts made up to 31 December 1995 (10 pages)
27 June 1996	Return made up to 05/06/96; full list of members (7 pages)
4 July 1995	Return made up to 05/06/95; no change of members (6 pages)
4 July 1995	Full accounts made up to 31 December 1994 (10 pages)
22 July 1994	Full accounts made up to 31 December 1993 (10 pages)
5 July 1993	Full accounts made up to 31 December 1992 (9 pages)
25 November 1992	Full accounts made up to 31 December 1991 (10 pages)
7 October 1991	Full accounts made up to 31 December 1990 (10 pages)
29 January 1991	Accounting reference date shortened from 31/03 to 31/12 (1 page)
19 June 1989	Company name changed oceanwater LIMITED\certificate issued on 20/06/89 (2 pages)
5 June 1989	Incorporation (15 pages)

Manchester Jetline Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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