IAN Mann & Son Funeral Directors Limited

Company Name	IAN Mann & Son Funeral Directors Limited
Directors	Ian Mann and Richard Mann
Company Status	Active
Company Number	03947809
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Previous Name	IAN Mann Funeral Directors Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Ian Mann
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(2 weeks, 2 days after company formation)
Appointment Duration	24 years, 1 month
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Secretary Name	Mr John Michael Cloughley
Nationality	British
Status	Current
Appointed	16 November 2000(8 months, 1 week after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Director Name	Mr Richard Mann
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	ianmannfuneraldirector.co.uk

Location

Registered Address	Primary House Spring Gardens Macclesfield Cheshire SK10 2DX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30 at £1	John Cloughley 30.00% Ordinary A
21 at £1	John Cloughley 21.00% Ordinary
19 at £1	Ian Mann 19.00% Ordinary
15 at £1	Barbra Mann 15.00% Ordinary C
15 at £1	Ian Mann 15.00% Ordinary B

Financials

Year	2014
Net Worth	£171,935
Cash	£89,010
Current Liabilities	£94,727

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

1 March 2019	Delivered on: 1 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in 4 woodford road, hazel grove-cum-bramhall, SK7 1JJ, land registry title no GM169491. Outstanding
10 July 2000	Delivered on: 12 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 March 2019

Delivered on: 1 March 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all interest in 4 woodford road, hazel grove-cum-bramhall, SK7 1JJ, land registry title no GM169491.
Outstanding

10 July 2000

Delivered on: 12 July 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
13 November 2020	Appointment of Mr Richard Mann as a director on 12 November 2020 (2 pages)
30 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
1 March 2019	Registration of charge 039478090002, created on 1 March 2019 (7 pages)
20 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 March 2018	Confirmation statement made on 14 March 2018 with updates (6 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 (3 pages)
7 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 (3 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
16 June 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 100 (4 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 100 (4 pages)
16 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 100 (4 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
26 March 2014	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 26 March 2014 (1 page)
26 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 26 March 2014 (1 page)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
26 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 March 2010	Secretary's details changed for John Michael Cloughley on 16 March 2010 (1 page)
16 March 2010	Secretary's details changed for John Michael Cloughley on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Ian Mann on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Ian Mann on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (11 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (11 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
18 March 2009	Return made up to 14/03/09; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 April 2008	Return made up to 14/03/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 2008	Return made up to 14/03/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 February 2008	Registered office changed on 21/02/08 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007	Nc inc already adjusted 03/04/07 (1 page)
22 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2007	Nc inc already adjusted 03/04/07 (1 page)
22 October 2007	Resolutions RES13 ‐ Share conversion 03/04/07 (1 page)
22 October 2007	Resolutions RES13 ‐ Share conversion 03/04/07 (1 page)
19 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 March 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2006	Return made up to 14/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 March 2005	Return made up to 14/03/05; full list of members (6 pages)
22 March 2005	Return made up to 14/03/05; full list of members (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 April 2004	Return made up to 14/03/04; full list of members (6 pages)
8 April 2004	Return made up to 14/03/04; full list of members (6 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 March 2003	Return made up to 14/03/03; full list of members (6 pages)
17 March 2003	Return made up to 14/03/03; full list of members (6 pages)
20 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 April 2001	Return made up to 14/03/01; full list of members (6 pages)
6 April 2001	Return made up to 14/03/01; full list of members (6 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Ad 08/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 May 2000	Ad 08/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Secretary resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
14 March 2000	Incorporation (14 pages)
14 March 2000	Incorporation (14 pages)