MANOR SCRAP COMPANY (FISHPONDS) LIMITED
BRISTOL

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Company number 01186834
Status Active
Incorporation Date 11 October 1974
Company Type Private Limited Company
Address 61 QUEEN SQUARE, BRISTOL, BS1 4JZ
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 60 . The most likely internet sites of MANOR SCRAP COMPANY (FISHPONDS) LIMITED are www.manorscrapcompanyfishponds.co.uk, and www.manor-scrap-company-fishponds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Manor Scrap Company Fishponds Limited is a Private Limited Company. The company registration number is 01186834. Manor Scrap Company Fishponds Limited has been working since 11 October 1974. The present status of the company is Active. The registered address of Manor Scrap Company Fishponds Limited is 61 Queen Square Bristol Bs1 4jz. The company`s financial liabilities are £329.44k. It is £62.26k against last year. The cash in hand is £6.44k. It is £-17.48k against last year. And the total assets are £114.09k, which is £-63.16k against last year. NEWLAND, John Mark is a Secretary of the company. NEWLAND, David Grenvell is a Director of the company. NEWLAND, John Mark is a Director of the company. NEWLAND, Peter John is a Director of the company. Secretary NEWLAND, Maureen Diane has been resigned. Director NEWLAND, David Grenvell has been resigned. The company operates in "Wholesale of waste and scrap".


manor scrap company (fishponds) Key Finiance

LIABILITIES £329.44k
+23%
CASH £6.44k
-74%
TOTAL ASSETS £114.09k
-36%
All Financial Figures

Current Directors

Secretary
NEWLAND, John Mark
Appointed Date: 01 April 1995
Director
NEWLAND, David Grenvell
Appointed Date: 01 April 2006
57 years old
Director
NEWLAND, John Mark

63 years old
Director
NEWLAND, Peter John

64 years old

Resigned Directors

Secretary
NEWLAND, Maureen Diane
Resigned: 01 April 1995
Director
NEWLAND, David Grenvell
Resigned: 30 June 2000
57 years old

Persons With Significant Control

David Grenvell Newland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Mark Newland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Newland
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR SCRAP COMPANY (FISHPONDS) LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 60
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Registration of charge 011868340007, created on 14 April 2015
...
... and 67 more events
05 Oct 1987
Return made up to 03/09/87; full list of members
10 Jan 1987
Declaration of satisfaction of mortgage/charge
19 Sep 1986
Accounts for a small company made up to 31 March 1986
19 Sep 1986
Return made up to 18/09/86; full list of members
11 Oct 1974
Certificate of incorporation

MANOR SCRAP COMPANY (FISHPONDS) LIMITED Charges

14 April 2015
Charge code 0118 6834 0007
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 March 2007
Mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at east side of small st, st philip. Together with all…
24 May 2006
Mortgage
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 62/63 feeder road st phillips t/no bl…
12 September 1996
Mortgage deed
Delivered: 21 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 59/61 feeder road bristol and by way of assignment the…
4 October 1985
Mortgage
Delivered: 8 October 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Freehold land at upper swainswick near bath comprising…
6 March 1980
Mortgage
Delivered: 18 March 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The ragyard, jubilee street, st phillips bristol, title no…
6 March 1980
Mortgage
Delivered: 7 March 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/H westleigh farm, batherston somerset comprised in an…

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