THE MANOR PARC LIMITED
CARDIFF

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Company number 04850609
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address THE MANOR PARC HOTEL, THORNHILL ROAD THORNHILL, CARDIFF, SOUTH GLAMORGAN, CF14 9UA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Salvatore Salimeni as a director on 5 November 2015. The most likely internet sites of THE MANOR PARC LIMITED are www.themanorparc.co.uk, and www.the-manor-parc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 10 miles; to Bargoed Rail Station is 10.4 miles; to Barry Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Manor Parc Limited is a Private Limited Company. The company registration number is 04850609. The Manor Parc Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of The Manor Parc Limited is The Manor Parc Hotel Thornhill Road Thornhill Cardiff South Glamorgan Cf14 9ua. . SANTOCHIRICO, Helen Maria is a Director of the company. SANTOCHIRICO, Mario is a Director of the company. Secretary SALIMENI, Salvatore has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SALIMENI, Eira Anita has been resigned. Director SALIMENI, Salvatore has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SANTOCHIRICO, Helen Maria
Appointed Date: 05 November 2015
48 years old
Director
SANTOCHIRICO, Mario
Appointed Date: 05 November 2015
46 years old

Resigned Directors

Secretary
SALIMENI, Salvatore
Resigned: 05 November 2015
Appointed Date: 04 August 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 August 2003
Appointed Date: 30 July 2003
Director
SALIMENI, Eira Anita
Resigned: 05 November 2015
Appointed Date: 04 August 2003
73 years old
Director
SALIMENI, Salvatore
Resigned: 05 November 2015
Appointed Date: 04 August 2003
76 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 August 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Manor Parc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MANOR PARC LIMITED Events

01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Termination of appointment of Salvatore Salimeni as a director on 5 November 2015
27 Nov 2015
Termination of appointment of Eira Anita Salimeni as a director on 5 November 2015
27 Nov 2015
Appointment of Helen Maria Santochirico as a director on 5 November 2015
...
... and 38 more events
04 Aug 2003
New director appointed
04 Aug 2003
New secretary appointed
04 Aug 2003
Director resigned
04 Aug 2003
Secretary resigned
30 Jul 2003
Incorporation

THE MANOR PARC LIMITED Charges

30 September 2003
Legal charge of licensed premises
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The manor park hotel thornhill cardiff t/n WA149636…
18 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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