MANOR OF GROVES LIMITED
HERTS

Hellopages » Hertfordshire » East Hertfordshire » CM21 0JU

Company number 03210984
Status Active
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address HIGH WYCH, SAWBRIDGEWORTH, HERTS, CM21 0JU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000,002 ; Statement of capital on 31 December 2014 GBP 660,002 . The most likely internet sites of MANOR OF GROVES LIMITED are www.manorofgroves.co.uk, and www.manor-of-groves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Ware Rail Station is 6.2 miles; to Broxbourne Rail Station is 7 miles; to Stansted Airport Rail Station is 8.2 miles; to Waltham Cross 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 of Groves Limited is a Private Limited Company. The company registration number is 03210984. Manor of Groves Limited has been working since 06 June 1996. The present status of the company is Active. The registered address of Manor of Groves Limited is High Wych Sawbridgeworth Herts Cm21 0ju. . HUNG, Michele is a Secretary of the company. HUNG, Michele is a Director of the company. HUNG, Stephen Bing Sun is a Director of the company. Secretary RAJA, Dinesh has been resigned. Secretary ZENOU, Catherine Nicole has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MATTHEWS, Susanna Yin Fan has been resigned. Director RAJA, Dinesh has been resigned. Director UMMAT, Umesh has been resigned. Director WOON, Isabelle Sau-Ping has been resigned. Director ZENOU, Catherine Nicole has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HUNG, Michele
Appointed Date: 05 November 2003

Director
HUNG, Michele
Appointed Date: 05 November 2003
71 years old

Director
HUNG, Stephen Bing Sun
Appointed Date: 05 November 2003
74 years old

Resigned Directors

Secretary
RAJA, Dinesh
Resigned: 26 November 2001
Appointed Date: 06 June 1996

Secretary
ZENOU, Catherine Nicole
Resigned: 05 November 2003
Appointed Date: 26 November 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 June 1996
Appointed Date: 06 June 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 June 1996
Appointed Date: 06 June 1996

Director
MATTHEWS, Susanna Yin Fan
Resigned: 05 November 2003
Appointed Date: 26 November 2001
79 years old

Director
RAJA, Dinesh
Resigned: 26 November 2001
Appointed Date: 06 June 1996
64 years old

Director
UMMAT, Umesh
Resigned: 26 June 2001
Appointed Date: 10 June 1996
68 years old

Director
WOON, Isabelle Sau-Ping
Resigned: 26 June 2000
Appointed Date: 14 June 1996
66 years old

Director
ZENOU, Catherine Nicole
Resigned: 05 November 2003
Appointed Date: 14 April 2001
75 years old

MANOR OF GROVES LIMITED Events

10 Nov 2016
Group of companies' accounts made up to 31 January 2016
13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000,002

19 Nov 2015
Statement of capital on 31 December 2014
  • GBP 660,002

13 Nov 2015
Group of companies' accounts made up to 31 January 2015
09 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000,002

...
... and 67 more events
15 Jun 1996
Director resigned
15 Jun 1996
Secretary resigned
15 Jun 1996
New secretary appointed;new director appointed
15 Jun 1996
New director appointed
06 Jun 1996
Incorporation

MANOR OF GROVES LIMITED Charges

27 February 2015
Charge code 0321 0984 0005
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Bangkok Bank Public Company Limited
Description: L/H manor of groves hotel, high wych, sawbridgeworth…
27 February 2015
Charge code 0321 0984 0004
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Bangkok Bank Public Company Limited
Description: L/H property k/a manor of groves hotel high wych…
4 April 2002
Debenture
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Bangkok Bank Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Bangkok Bank Public Company Limited
Description: Leasehold property k/a the manor of groves hotel and golf…
4 December 1996
Debenture
Delivered: 20 December 1996
Status: Satisfied on 3 September 2014
Persons entitled: Bank of China
Description: L/H property k/a the manor of groves golf and country club…