DE COURCEYS MANOR HOLDINGS LTD
CARDIFF DECOURCEYS MANOR LTD

Hellopages » Cardiff » Cardiff » CF15 9QN

Company number 07057740
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address DE COURCEYS MANOR TYLA MORRIS AVENUE, PENTYRCH, CARDIFF, SOUTH WALES, CF15 9QN
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Company name changed decourceys manor LTD\certificate issued on 14/09/16 RES15 ‐ Change company name resolution on 2016-09-05 ; Change of name notice. The most likely internet sites of DE COURCEYS MANOR HOLDINGS LTD are www.decourceysmanorholdings.co.uk, and www.de-courceys-manor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Cardiff Central Rail Station is 5.5 miles; to Cardiff Queen Street Rail Station is 5.6 miles; to Barry Docks Rail Station is 8.3 miles; to Barry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Courceys Manor Holdings Ltd is a Private Limited Company. The company registration number is 07057740. De Courceys Manor Holdings Ltd has been working since 27 October 2009. The present status of the company is Active. The registered address of De Courceys Manor Holdings Ltd is De Courceys Manor Tyla Morris Avenue Pentyrch Cardiff South Wales Cf15 9qn. . DANCEY, Rachel Claire is a Director of the company. DAVIES, Sarah Katherine is a Director of the company. Director LEWIS, Annette has been resigned. Director LEWIS, Lyndsay Vaughan has been resigned. Director LEWIS, Sarah Katherine has been resigned. The company operates in "Event catering activities".


Current Directors

Director
DANCEY, Rachel Claire
Appointed Date: 20 January 2010
45 years old

Director
DAVIES, Sarah Katherine
Appointed Date: 22 January 2015
42 years old

Resigned Directors

Director
LEWIS, Annette
Resigned: 23 July 2013
Appointed Date: 20 January 2010
71 years old

Director
LEWIS, Lyndsay Vaughan
Resigned: 19 November 2010
Appointed Date: 27 October 2009
78 years old

Director
LEWIS, Sarah Katherine
Resigned: 22 January 2015
Appointed Date: 20 January 2010
39 years old

DE COURCEYS MANOR HOLDINGS LTD Events

19 Jan 2017
Confirmation statement made on 24 November 2016 with updates
14 Sep 2016
Company name changed decourceys manor LTD\certificate issued on 14/09/16
  • RES15 ‐ Change company name resolution on 2016-09-05

14 Sep 2016
Change of name notice
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

...
... and 20 more events
24 Feb 2010
Appointment of Annette Lewis as a director
24 Feb 2010
Appointment of Rachel Claire Dancey as a director
10 Dec 2009
Particulars of a mortgage or charge / charge no: 2
27 Nov 2009
Particulars of a mortgage or charge / charge no: 1
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DE COURCEYS MANOR HOLDINGS LTD Charges

7 December 2009
Mortgage
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a de courceys manor tyla morris avenue…
23 November 2009
Debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…