MANOR PROJECTS LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 6RA

Company number 02287927
Status Active
Incorporation Date 18 August 1988
Company Type Private Limited Company
Address DAIRY FARM OFFICE, DAIRY ROAD, SEMER, IPSWICH, SUFFOLK, IP7 6RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000,200 . The most likely internet sites of MANOR PROJECTS LIMITED are www.manorprojects.co.uk, and www.manor-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Manor Projects Limited is a Private Limited Company. The company registration number is 02287927. Manor Projects Limited has been working since 18 August 1988. The present status of the company is Active. The registered address of Manor Projects Limited is Dairy Farm Office Dairy Road Semer Ipswich Suffolk Ip7 6ra. . ANDREWS, Penelope Anne is a Secretary of the company. BUCKLE, James Kennedy is a Director of the company. COURSE, Charles Paul is a Director of the company. Secretary PEARLGOOD, Anthony Michael has been resigned. Secretary PRESTON, Jane has been resigned. Secretary READ, John Brooke has been resigned. Secretary STEELE, Sheila has been resigned. Director ADAMS, Richard William has been resigned. Director HATFIELD, Henry Ian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANDREWS, Penelope Anne
Appointed Date: 24 July 2008
Director
BUCKLE, James Kennedy

61 years old
Director
COURSE, Charles Paul
Appointed Date: 23 January 2006
64 years old

Resigned Directors

Secretary
PEARLGOOD, Anthony Michael
Resigned: 31 May 1993
Secretary
PRESTON, Jane
Resigned: 04 November 2004
Appointed Date: 14 January 2003
Secretary
READ, John Brooke
Resigned: 24 July 2008
Appointed Date: 04 November 2004
Secretary
STEELE, Sheila
Resigned: 31 October 2002
Appointed Date: 01 June 1993
Director
ADAMS, Richard William
Resigned: 21 June 2006
Appointed Date: 01 January 2004
63 years old
Director
HATFIELD, Henry Ian
Resigned: 28 August 1998
Appointed Date: 23 April 1997
78 years old

Persons With Significant Control

Mr James Kennedy Buckle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Heather Mary Buckle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MANOR PROJECTS LIMITED Events

05 Jan 2017
Confirmation statement made on 25 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000,200
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Feb 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000,200
...
... and 106 more events
24 Jan 1989
New director appointed
15 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1988
Registered office changed on 12/09/88 from: fergusson house 128 city road london EC1V 2NJ
12 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1988
Incorporation

MANOR PROJECTS LIMITED Charges

5 December 1996
Legal charge
Delivered: 17 December 1996
Status: Satisfied on 22 January 2000
Persons entitled: Barclays Bank PLC
Description: Unit 6 (no.11) levellers lane eynesbury st neots…
13 October 1994
Legal charge
Delivered: 19 October 1994
Status: Satisfied on 25 April 1998
Persons entitled: Barclays Bank PLC
Description: Unit 2 crown court clough road severalls park colchester…
23 October 1992
Legal charge
Delivered: 4 November 1992
Status: Satisfied on 11 May 2004
Persons entitled: Barclays Bank PLC
Description: Collingwood house admiral court alington road eynesford st…
5 March 1992
Letter of charge
Delivered: 19 March 1992
Status: Satisfied on 26 May 2004
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…
15 February 1991
Guarantee & debenture
Delivered: 1 March 1991
Status: Satisfied on 26 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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