MANORCRAFT INTERIOR SYSTEMS LIMITED
HENGOED

Hellopages » Caerphilly » Caerphilly » CF82 7SS

Company number 06296077
Status Active
Incorporation Date 28 June 2007
Company Type Private Limited Company
Address UNIT 13 NORTH ROAD PENALLTA INDUSTRIAL ESTATE, PENALLTA, HENGOED, CAERPHILLY BOROUGH, CF82 7SS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 100 ; Registered office address changed from Ground Floor Forge House Morgan Street Pontypridd Rhondda Cynon Taf CF37 2DS to Unit 13 North Road Penallta Industrial Estate Penallta Hengoed Caerphilly Borough CF82 7SS on 1 June 2016. The most likely internet sites of MANORCRAFT INTERIOR SYSTEMS LIMITED are www.manorcraftinteriorsystems.co.uk, and www.manorcraft-interior-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Rhymney Rail Station is 7.1 miles; to Merthyr Tydfil Rail Station is 8.2 miles; to Rhiwbina Rail Station is 9.7 miles; to Radyr Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manorcraft Interior Systems Limited is a Private Limited Company. The company registration number is 06296077. Manorcraft Interior Systems Limited has been working since 28 June 2007. The present status of the company is Active. The registered address of Manorcraft Interior Systems Limited is Unit 13 North Road Penallta Industrial Estate Penallta Hengoed Caerphilly Borough Cf82 7ss. . MORTON, Christopher Leigh is a Secretary of the company. MORTON, Ceri Lloyd is a Director of the company. MORTON, Christopher Leigh is a Director of the company. WHEELER, Jeffrey Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORTON, Philip Charles Douglas has been resigned. Director WHEELER, Jeffrey Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MORTON, Christopher Leigh
Appointed Date: 28 June 2007
Director
MORTON, Ceri Lloyd
Appointed Date: 28 June 2007
56 years old
Director
MORTON, Christopher Leigh
Appointed Date: 28 June 2007
59 years old
Director
WHEELER, Jeffrey Richard
Appointed Date: 01 July 2008
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 2007
Appointed Date: 28 June 2007
Director
MORTON, Philip Charles Douglas
Resigned: 01 July 2008
Appointed Date: 28 June 2007
79 years old
Director
WHEELER, Jeffrey Richard
Resigned: 28 June 2007
Appointed Date: 28 June 2007
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 2007
Appointed Date: 28 June 2007

MANORCRAFT INTERIOR SYSTEMS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
01 Jun 2016
Registered office address changed from Ground Floor Forge House Morgan Street Pontypridd Rhondda Cynon Taf CF37 2DS to Unit 13 North Road Penallta Industrial Estate Penallta Hengoed Caerphilly Borough CF82 7SS on 1 June 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 32 more events
19 Jul 2007
New secretary appointed;new director appointed
19 Jul 2007
New director appointed
10 Jul 2007
Secretary resigned
10 Jul 2007
Director resigned
28 Jun 2007
Incorporation

MANORCRAFT INTERIOR SYSTEMS LIMITED Charges

23 October 2014
Charge code 0629 6077 0002
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 north road penallta industrial estate hengoed…
24 February 2009
Guarantee & debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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