MANOR BRICK CENTRES LIMITED
CARDIFF

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Company number 03183179
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address FLEETWAY HOUSE, FLEET WAY, CARDIFF, CF11 8TY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MANOR BRICK CENTRES LIMITED are www.manorbrickcentres.co.uk, and www.manor-brick-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Brick Centres Limited is a Private Limited Company. The company registration number is 03183179. Manor Brick Centres Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Manor Brick Centres Limited is Fleetway House Fleet Way Cardiff Cf11 8ty. . LEWIS, Jacky Mary is a Secretary of the company. BEVAN, David Mostyn is a Director of the company. HALL, Nigel John is a Director of the company. LOWE, Richard Kerry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODE, Mark Barrie has been resigned. Director WALSH, Brian William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LEWIS, Jacky Mary
Appointed Date: 26 April 1996

Director
BEVAN, David Mostyn
Appointed Date: 26 April 1996
70 years old

Director
HALL, Nigel John
Appointed Date: 01 April 2008
70 years old

Director
LOWE, Richard Kerry
Appointed Date: 01 March 1997
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 1996
Appointed Date: 04 April 1996

Director
GOODE, Mark Barrie
Resigned: 28 October 1997
Appointed Date: 15 August 1997
59 years old

Director
WALSH, Brian William
Resigned: 29 February 2004
Appointed Date: 31 October 2003
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 1996
Appointed Date: 04 April 1996

MANOR BRICK CENTRES LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

16 Nov 2015
Accounts for a small company made up to 31 March 2015
16 Nov 2015
Satisfaction of charge 4 in full
16 Nov 2015
Satisfaction of charge 1 in full
...
... and 59 more events
13 May 1996
New secretary appointed
13 May 1996
Director resigned
13 May 1996
Secretary resigned
12 May 1996
Registered office changed on 12/05/96 from: 1 mitchell lane bristol BS1 6BU
04 Apr 1996
Incorporation

MANOR BRICK CENTRES LIMITED Charges

21 February 2000
Legal charge
Delivered: 25 February 2000
Status: Satisfied on 16 November 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a part of st johns court swansea enterprise…
10 August 1999
Debenture
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Bevan Holdings Limited
Description: .. fixed and floating charges over the undertaking and all…
31 December 1996
Debenture
Delivered: 20 January 1997
Status: Satisfied on 16 November 2015
Persons entitled: Carter Lauren Construction Limited
Description: Fixed and floating charges over the undertaking and all…
1 August 1996
Debenture
Delivered: 7 August 1996
Status: Satisfied on 16 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…