MANNA HOLDINGS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 7HH

Company number 03718899
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address 4 ST DUNSTANS TECHNOLOGY PARK, RIPLEY STREET, BRADFORD, WEST YORKSHIRE, BD4 7HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Satisfaction of charge 037188990002 in full; Registration of charge 037188990003, created on 3 November 2016. The most likely internet sites of MANNA HOLDINGS LIMITED are www.mannaholdings.co.uk, and www.manna-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Manna Holdings Limited is a Private Limited Company. The company registration number is 03718899. Manna Holdings Limited has been working since 24 February 1999. The present status of the company is Active. The registered address of Manna Holdings Limited is 4 St Dunstans Technology Park Ripley Street Bradford West Yorkshire Bd4 7hh. . KEHOE, Gaynor Amanda is a Secretary of the company. FISHER, Robin Charles is a Director of the company. KING, Anthony Douglas is a Director of the company. STIEFEL, Barry Abraham is a Director of the company. ZEIDLER, Geoffrey Peter Louis is a Director of the company. Secretary KING, Susan May has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KING, James Patrick has been resigned. Director KING, Susan May has been resigned. Director SWAIN, Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KEHOE, Gaynor Amanda
Appointed Date: 20 December 2013
Director
FISHER, Robin Charles
Appointed Date: 20 December 2013
74 years old
Director
KING, Anthony Douglas
Appointed Date: 14 December 2011
56 years old
Director
STIEFEL, Barry Abraham
Appointed Date: 20 December 2013
75 years old
Director
ZEIDLER, Geoffrey Peter Louis
Appointed Date: 28 July 2015
62 years old

Resigned Directors

Secretary
KING, Susan May
Resigned: 20 December 2013
Appointed Date: 24 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 24 February 1999
Director
KING, James Patrick
Resigned: 20 December 2013
Appointed Date: 24 February 1999
79 years old
Director
KING, Susan May
Resigned: 20 December 2013
Appointed Date: 24 February 1999
77 years old
Director
SWAIN, Peter John
Resigned: 23 April 2014
Appointed Date: 20 December 2013
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Kings Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANNA HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
17 Nov 2016
Satisfaction of charge 037188990002 in full
10 Nov 2016
Registration of charge 037188990003, created on 3 November 2016
01 Sep 2016
Accounts for a dormant company made up to 31 October 2015
29 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
...
... and 64 more events
16 Mar 1999
Director resigned
16 Mar 1999
New director appointed
16 Mar 1999
New director appointed
16 Mar 1999
New secretary appointed
24 Feb 1999
Incorporation

MANNA HOLDINGS LIMITED Charges

3 November 2016
Charge code 0371 8899 0003
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed charges over all land and intellectual property owned…
19 August 2013
Charge code 0371 8899 0002
Delivered: 31 August 2013
Status: Satisfied on 17 November 2016
Persons entitled: Ge Capital Bank Limited
Description: Notification of addition to or amendment of charge…
17 July 2012
Guarantee and debenture
Delivered: 19 July 2012
Status: Satisfied on 21 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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