MANOR BODY REPAIRS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 04640125
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of MANOR BODY REPAIRS LIMITED are www.manorbodyrepairs.co.uk, and www.manor-body-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Body Repairs Limited is a Private Limited Company. The company registration number is 04640125. Manor Body Repairs Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Manor Body Repairs Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . CORDELL, Karen Rosemary is a Secretary of the company. CORDELL, Karen Rosemary is a Director of the company. CORDELL, Richard James is a Director of the company. Secretary CORDELL, Andrea Joy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORDELL, Andrea Joy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CORDELL, Karen Rosemary
Appointed Date: 30 August 2007
Director
CORDELL, Karen Rosemary
Appointed Date: 30 August 2007
55 years old
Director
CORDELL, Richard James
Appointed Date: 17 January 2003
55 years old

Resigned Directors

Secretary
CORDELL, Andrea Joy
Resigned: 30 August 2007
Appointed Date: 17 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
CORDELL, Andrea Joy
Resigned: 30 August 2007
Appointed Date: 17 January 2003
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Richard James Cordell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Rosemary Cordell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR BODY REPAIRS LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
23 Dec 2015
Change of share class name or designation
23 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 39 more events
19 Feb 2003
Director resigned
19 Feb 2003
Secretary resigned
19 Feb 2003
New director appointed
19 Feb 2003
Registered office changed on 19/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jan 2003
Incorporation

MANOR BODY REPAIRS LIMITED Charges

16 March 2010
Debenture
Delivered: 17 March 2010
Status: Satisfied on 20 December 2013
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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