MANOR HAYES LIMITED
BASILDON MOUNTFIELD INTERIORS LIMITED

Hellopages » Essex » Basildon » SS13 1SS

Company number 02884640
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, SS13 1SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MANOR HAYES LIMITED are www.manorhayes.co.uk, and www.manor-hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Hayes Limited is a Private Limited Company. The company registration number is 02884640. Manor Hayes Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Manor Hayes Limited is 2 Lords Court Cricketers Way Basildon Essex Ss13 1ss. . TYMMS, Paul Geoffrey William is a Secretary of the company. DUCK, Terence Paul is a Director of the company. Secretary CHURCH, Neil has been resigned. Secretary DUCK, Bobbie has been resigned. Secretary DUCK, Kenneth Paul has been resigned. Secretary READ, Janet Louise has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director READ, Graham John has been resigned. Director READ, Janet Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TYMMS, Paul Geoffrey William
Appointed Date: 01 August 2014
Director
DUCK, Terence Paul
Appointed Date: 17 July 2001
68 years old

Resigned Directors

Secretary
CHURCH, Neil
Resigned: 31 January 2008
Appointed Date: 05 December 2003
Secretary
DUCK, Bobbie
Resigned: 01 August 2014
Appointed Date: 01 February 2008
Secretary
DUCK, Kenneth Paul
Resigned: 05 December 2003
Appointed Date: 17 July 2001
Secretary
READ, Janet Louise
Resigned: 17 July 2001
Appointed Date: 05 January 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 January 1994
Appointed Date: 05 January 1994
Director
READ, Graham John
Resigned: 17 July 2001
Appointed Date: 05 January 1994
69 years old
Director
READ, Janet Louise
Resigned: 17 July 2001
Appointed Date: 05 January 1994
69 years old

Persons With Significant Control

Mr Terence Paul Duck
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MANOR HAYES LIMITED Events

08 Feb 2017
Confirmation statement made on 21 December 2016 with updates
14 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
21 Dec 2016
Satisfaction of charge 2 in full
21 Dec 2016
Satisfaction of charge 4 in full
...
... and 76 more events
23 Mar 1995
Particulars of mortgage/charge
12 Jan 1995
Return made up to 05/01/95; full list of members
19 Jan 1994
Secretary resigned;new director appointed
19 Jan 1994
New secretary appointed;director resigned;new director appointed
05 Jan 1994
Incorporation

MANOR HAYES LIMITED Charges

24 July 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 72 hastings road, bromley.
6 April 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6A milton road business park gravesend kent.
23 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 marden avenue, hayes, kent.
23 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 128 milton road gravesend kent.
21 July 2004
Debenture
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2004
Legal charge
Delivered: 30 April 2004
Status: Satisfied on 5 October 2004
Persons entitled: Hsbc Bank PLC
Description: 18 marden avenue hayes bromley t/n K37216.
27 November 2003
Legal mortgage
Delivered: 16 December 2003
Status: Satisfied on 5 October 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 12 marden avenue, hayes, kent. With the…
2 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Satisfied on 5 October 2004
Persons entitled: Hsbc Bank PLC
Description: Freehold 128 milton road gravesend kent title number…
24 February 2003
Legal mortgage
Delivered: 1 March 2003
Status: Satisfied on 8 July 2003
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 128 milton road, gravesend, kent. With…
17 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 21 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2001
Legal mortgage
Delivered: 20 November 2001
Status: Satisfied on 21 December 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 128 milton road, gravesend, kent, t/no…
17 March 1995
Fixed and floating charge
Delivered: 28 March 1995
Status: Satisfied on 21 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1995
Legal charge
Delivered: 23 March 1995
Status: Satisfied on 21 December 2016
Persons entitled: Midland Bank PLC
Description: F/H property known as 128 milton road, gravesend, kent…

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