FSHC PROPERTIES (MANOR) LIMITED
WILMSLOW HUNTERCOMBE MANOR LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 02152773
Status Active
Incorporation Date 5 August 1987
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Director's details changed for Dr Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 78,255,401 . The most likely internet sites of FSHC PROPERTIES (MANOR) LIMITED are www.fshcpropertiesmanor.co.uk, and www.fshc-properties-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Fshc Properties Manor Limited is a Private Limited Company. The company registration number is 02152773. Fshc Properties Manor Limited has been working since 05 August 1987. The present status of the company is Active. The registered address of Fshc Properties Manor Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. O'REILLY, Michael Patrick is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary AXEGUILD LIMITED has been resigned. Secretary BAHIA, Satbinder Singh has been resigned. Secretary BAHIA, Satbinder Singh has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BEDFORD, Anthony Peter has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director ISHAK HANNA, Magdy Adib, Dr has been resigned. Director KAY, Dominic Jude has been resigned. Director MITCHELL, Nicholas John has been resigned. Director RAMSAY, James has been resigned. Director REES, William Linford Llewellyn, Professor has been resigned. Director SMITH, Ian Richard has been resigned. Director SVENSON, Scott Trimble has been resigned. Director WELLONS, Michael Eugene has been resigned. Director WILLIS, Graeme has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
O'REILLY, Michael Patrick
Appointed Date: 15 February 2016
65 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old

Resigned Directors

Secretary
AXEGUILD LIMITED
Resigned: 01 September 1993
Secretary
BAHIA, Satbinder Singh
Resigned: 08 August 2002
Appointed Date: 23 June 1996
Secretary
BAHIA, Satbinder Singh
Resigned: 08 February 1996
Appointed Date: 01 September 1993
Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 08 August 2002
Secretary
CROWE, Geoffrey Michael
Resigned: 25 June 1996
Appointed Date: 08 February 1996
Secretary
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 30 June 2005
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 30 January 2000
69 years old
Director
BEDFORD, Anthony Peter
Resigned: 16 October 1992
74 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 08 February 1996
78 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
ISHAK HANNA, Magdy Adib, Dr
Resigned: 31 August 2000
Appointed Date: 08 February 1996
78 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 30 June 2005
53 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
RAMSAY, James
Resigned: 31 January 2000
Appointed Date: 08 February 1996
67 years old
Director
REES, William Linford Llewellyn, Professor
Resigned: 08 February 1996
111 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
SVENSON, Scott Trimble
Resigned: 31 May 1996
Appointed Date: 08 February 1996
59 years old
Director
WELLONS, Michael Eugene
Resigned: 08 February 1996
79 years old
Director
WILLIS, Graeme
Resigned: 30 September 2002
Appointed Date: 29 March 2000
61 years old

FSHC PROPERTIES (MANOR) LIMITED Events

23 Jan 2017
Director's details changed for Dr Maureen Claire Royston on 21 February 2014
06 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 78,255,401
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
07 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 192 more events
13 Oct 1987
New director appointed
25 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1987
Registered office changed on 25/09/87 from: 2 baches st london N1 6UB
25 Sep 1987
New director appointed
05 Aug 1987
Incorporation

FSHC PROPERTIES (MANOR) LIMITED Charges

10 August 2012
Debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
9 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 5 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Rhyme debenture
Delivered: 30 November 2004
Status: Satisfied on 27 January 2006
Persons entitled: Scarlet Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 November 2004
A standard security which was presented for registration in scotland on 22/11/04 and
Delivered: 1 December 2004
Status: Satisfied on 8 December 2005
Persons entitled: Scarlet Finance Limited (The Lender)
Description: The chargors interest in the lease between four seasons…
14 April 2000
Equipment mortgage between the company and morgan stanley mortgage servicing limited (the security trustee)
Delivered: 28 April 2000
Status: Satisfied on 13 October 2004
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)
Description: All plant machinery fixtures fittings utensils and…
3 December 1999
Debenture
Delivered: 10 December 1999
Status: Satisfied on 12 January 2001
Persons entitled: Morgan Stanley Mortgage Servicing Limitedas Security Trustee for the Beneficiaries
Description: All the company's right title and interest from time to…
31 August 1993
Letter of charge
Delivered: 11 September 1993
Status: Satisfied on 17 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
5 March 1990
Letter of charge
Delivered: 8 March 1990
Status: Satisfied on 17 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
12 May 1989
Debenture
Delivered: 31 May 1989
Status: Satisfied on 24 October 1990
Persons entitled: Natwest Investment Bank Limited
Description: All that l/hold premises k/as huntercombe manor huntercombe…
12 May 1989
Debenture
Delivered: 31 May 1989
Status: Satisfied on 17 February 1996
Persons entitled: The Fleming Mercantile Investment Trust PLC
Description: All that l/hold premises k/as hutnercombe manor…
12 May 1989
Fixed and floating charge
Delivered: 31 May 1989
Status: Satisfied on 8 November 1999
Persons entitled: The British Linen Bank Limited
Description: Property k/as hunter coombe manor hunter coombe lane…
7 February 1989
Debenture
Delivered: 13 February 1989
Status: Satisfied on 8 February 1991
Persons entitled: Nat West Investment Bank Limited
Description: See form 395 for full details. Fixed and floating charges…
13 December 1988
Debenture
Delivered: 29 December 1988
Status: Satisfied on 17 February 1996
Persons entitled: The Fleming Mercantile Investment Trust PLC
Description: L/H premises k/as huntercombe manor huntercombe lane…
12 October 1987
Debenture
Delivered: 2 November 1987
Status: Satisfied on 5 September 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1987
Legal charge
Delivered: 2 November 1987
Status: Satisfied on 5 September 1989
Persons entitled: Barclays Bank PLC
Description: Huntercombe manor, burnham, buckinghamshire.
12 October 1987
Deed of trust
Delivered: 28 October 1987
Status: Satisfied on 5 September 1989
Persons entitled: Doorsoul Limited and Softrope Limited
Description: L/H property k/a huntercombe manor, huntercombe lane…

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