MANLET GROUP HOLDINGS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5BW

Company number 01663887
Status Active
Incorporation Date 14 September 1982
Company Type Private Limited Company
Address 10 HILL AVENUE, FIRST FLOOR OFFICE, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 5BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 71,900 . The most likely internet sites of MANLET GROUP HOLDINGS LIMITED are www.manletgroupholdings.co.uk, and www.manlet-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Manlet Group Holdings Limited is a Private Limited Company. The company registration number is 01663887. Manlet Group Holdings Limited has been working since 14 September 1982. The present status of the company is Active. The registered address of Manlet Group Holdings Limited is 10 Hill Avenue First Floor Office Amersham Buckinghamshire England Hp6 5bw. . TOMPKINS, Susan Mary is a Secretary of the company. TOMPKINS, Tony Norman is a Director of the company. Secretary LONG, Maureen Ann has been resigned. Secretary MATTSSON, Jill Rosina has been resigned. Secretary MOORE, Bryan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOMPKINS, Susan Mary
Appointed Date: 01 November 2005
Director
TOMPKINS, Tony Norman

78 years old

Resigned Directors

Secretary
LONG, Maureen Ann
Resigned: 10 February 1993
Secretary
MATTSSON, Jill Rosina
Resigned: 31 October 1995
Appointed Date: 10 February 1993
Secretary
MOORE, Bryan
Resigned: 31 October 2005
Appointed Date: 31 October 1995

Persons With Significant Control

Mr Tony Norman Tompkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MANLET GROUP HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 71,900
09 Jun 2015
Satisfaction of charge 1 in full
09 Jun 2015
Satisfaction of charge 2 in full
...
... and 90 more events
03 Feb 1988
Return made up to 11/12/87; full list of members
07 Jan 1988
Accounts made up to 31 December 1986
19 Jul 1986
Group of companies' accounts made up to 31 December 1985
19 Jul 1986
Return made up to 23/05/86; full list of members
03 May 1986
Registered office changed on 03/05/86 from: friars court friarage passage aylesbury bucks HP20 2SJ

MANLET GROUP HOLDINGS LIMITED Charges

25 August 1992
Legal charge
Delivered: 14 September 1992
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: 1A frogmore street tring hertfordshire t/no hd 203029.
15 July 1992
Chattel mortgage
Delivered: 27 July 1992
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: Narow boat named "the falcon" being 58 feet long registered…
30 January 1992
Debenture
Delivered: 10 February 1992
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: (Please see doc 395 tc ref M543C for full details). Fixed…
23 November 1983
Legal charge
Delivered: 30 November 1983
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H land in winslow buckinghamshire as comprise in a…
8 March 1983
Legal charge
Delivered: 18 March 1983
Status: Satisfied on 9 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H tinkers corner winslow buckinghamshire as comprised in…

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