Company number 00642450
Status Active
Incorporation Date 19 November 1959
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Registration of charge 006424500004, created on 26 July 2016. The most likely internet sites of MANOR ABBEY INVESTMENTS COMPANY LIMITED are www.manorabbeyinvestmentscompany.co.uk, and www.manor-abbey-investments-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Manor Abbey Investments Company Limited is a Private Limited Company.
The company registration number is 00642450. Manor Abbey Investments Company Limited has been working since 19 November 1959.
The present status of the company is Active. The registered address of Manor Abbey Investments Company Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . DARBY, Eileen Mary is a Secretary of the company. COX, Elizabeth Mary is a Director of the company. DARBY, Jonathan Henry, Dr is a Director of the company. Secretary COX, Elizabeth Mary has been resigned. Director DARBY, Eileen Mary has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elizabeth Mary Cox
Notified on: 16 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jonathan Henry Darby
Notified on: 16 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANOR ABBEY INVESTMENTS COMPANY LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
02 Aug 2016
Registration of charge 006424500004, created on 26 July 2016
02 Aug 2016
Registration of charge 006424500005, created on 26 July 2016
24 Jun 2016
Appointment of Mrs Elizabeth Mary Cox as a director on 24 June 2016
...
... and 82 more events
15 Feb 1988
Full accounts made up to 31 March 1987
29 Jan 1987
Full accounts made up to 31 March 1986
29 Jan 1987
Return made up to 19/12/86; full list of members
06 Jun 1983
Accounts made up to 31 March 1982
19 Nov 1959
Incorporation
26 July 2016
Charge code 0064 2450 0005
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
26 July 2016
Charge code 0064 2450 0004
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 york street, harborne, birmingham, west midlands and…
6 August 1985
Legal charge
Delivered: 12 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Steel house, bradford street, birmingham west midlands.
22 June 1979
Legal charge
Delivered: 28 June 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land with 17 flats or maisonettes and 2 lock up shops with…
22 August 1963
Charge
Delivered: 28 August 1963
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: "Steel house", bradford street, birmingham.