MANOR CONCEPTS LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1QY

Company number 02550211
Status Active
Incorporation Date 19 October 1990
Company Type Private Limited Company
Address 62 SUNDERLAND ROAD, SANDY, BEDFORD, SG19 1QY
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 2,001,960 ; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MANOR CONCEPTS LIMITED are www.manorconcepts.co.uk, and www.manor-concepts.co.uk. The predicted number of employees is 150 to 160. The company’s age is thirty-five years and two months. The distance to to Biggleswade Rail Station is 3.7 miles; to St Neots Rail Station is 6.8 miles; to Arlesey Rail Station is 7.7 miles; to Baldock Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Concepts Limited is a Private Limited Company. The company registration number is 02550211. Manor Concepts Limited has been working since 19 October 1990. The present status of the company is Active. The registered address of Manor Concepts Limited is 62 Sunderland Road Sandy Bedford Sg19 1qy. The company`s financial liabilities are £2139.74k. It is £543.52k against last year. And the total assets are £4723.54k, which is £2366.31k against last year. MARZARO, Filipo is a Director of the company. MARZARO, Stefano is a Director of the company. TUCKER, Michael David is a Director of the company. Secretary BALL, Neville Martin has been resigned. Secretary BALLS, Alan John has been resigned. Secretary BRIDGMAN, Gillian Carol has been resigned. Director BALL, Neville Martin has been resigned. Director BALLS, David Charles has been resigned. Director BARKER, Graeme has been resigned. Director MARTIN, Frances Theresa has been resigned. Director NEWLAND, Colin Anthony has been resigned. Director WINSTANLEY, David has been resigned. Director WRIGHT, David Graham has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


manor concepts Key Finiance

LIABILITIES £2139.74k
+34%
CASH n/a
TOTAL ASSETS £4723.54k
+100%
All Financial Figures

Current Directors

Director
MARZARO, Filipo
Appointed Date: 11 February 2015
61 years old
Director
MARZARO, Stefano
Appointed Date: 11 February 2015
56 years old
Director
TUCKER, Michael David
Appointed Date: 22 February 2013
75 years old

Resigned Directors

Secretary
BALL, Neville Martin
Resigned: 11 February 2015
Appointed Date: 09 May 1996
Secretary
BALLS, Alan John
Resigned: 09 May 1996
Appointed Date: 04 September 1995
Secretary
BRIDGMAN, Gillian Carol
Resigned: 04 September 1995
Director
BALL, Neville Martin
Resigned: 11 February 2015
Appointed Date: 09 May 1996
65 years old
Director
BALLS, David Charles
Resigned: 04 September 1995
77 years old
Director
BARKER, Graeme
Resigned: 16 July 2008
Appointed Date: 18 September 2006
67 years old
Director
MARTIN, Frances Theresa
Resigned: 01 November 2009
Appointed Date: 18 September 2006
76 years old
Director
NEWLAND, Colin Anthony
Resigned: 09 May 1996
Appointed Date: 04 September 1995
67 years old
Director
WINSTANLEY, David
Resigned: 11 February 2015
Appointed Date: 09 May 1996
58 years old
Director
WRIGHT, David Graham
Resigned: 11 February 2015
Appointed Date: 18 September 2006
59 years old

Persons With Significant Control

Arneg S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANOR CONCEPTS LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2,001,960
14 Oct 2016
Confirmation statement made on 12 September 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
02 Dec 2015
Accounts for a medium company made up to 28 February 2015
...
... and 129 more events
29 Jan 1992
Accounting reference date extended from 31/01 to 31/03
28 Jun 1991
Accounting reference date notified as 31/01
29 Oct 1990
Registered office changed on 29/10/90 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1990
Incorporation

MANOR CONCEPTS LIMITED Charges

7 November 2007
Legal mortgage
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at 62A sunderland road sandy…
25 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2007
Legal mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 62A sunderland road sandy bedfordshire. With the…
22 June 2007
Legal mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 62 sunderland road sandy bedfordshire. With the benefit…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 24 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 1 darlington close, sandy, bedfordshire…
28 November 2003
Debenture
Delivered: 2 December 2003
Status: Satisfied on 24 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 24 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 62 sunderland road, sandy, bedfordshire t/no BD214462.
28 November 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 25 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land adjoining 62 sunderland road, sandy, bedfordshire t/no…
29 May 2002
Chattels mortgage
Delivered: 29 May 2002
Status: Satisfied on 24 January 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
18 September 2000
Chattels mortgage
Delivered: 18 September 2000
Status: Satisfied on 24 January 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
3 March 2000
Legal mortgage
Delivered: 22 March 2000
Status: Satisfied on 24 January 2009
Persons entitled: Hsbc Bank PLC
Description: Property at 62 sunderland road sandy bedfordshire. With the…
14 January 2000
Legal mortgage
Delivered: 22 January 2000
Status: Satisfied on 24 January 2009
Persons entitled: Hsbc Bank PLC
Description: Property k/a 62 sunderland road sandy bedfordshire. With…
31 July 1998
Debenture
Delivered: 4 August 1998
Status: Satisfied on 24 January 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 June 1997
Legal mortgage
Delivered: 9 July 1997
Status: Satisfied on 24 January 2009
Persons entitled: Midland Bank PLC
Description: 7 viscount court knightsfield luton bedfordshire. With the…
5 August 1996
Fixed and floating charge
Delivered: 9 August 1996
Status: Satisfied on 24 January 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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