MANOR PROPERTY COMPANY (BURTON) LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 9SD

Company number 01168458
Status Active
Incorporation Date 29 April 1974
Company Type Private Limited Company
Address TREEMOUNT, TATENHILL, BURTON ON TRENT, STAFFORDSHIRE, DE13 9SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Satisfaction of charge 6 in full; Registration of charge 011684580012, created on 7 November 2016; Registration of charge 011684580014, created on 7 November 2016. The most likely internet sites of MANOR PROPERTY COMPANY (BURTON) LIMITED are www.manorpropertycompanyburton.co.uk, and www.manor-property-company-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6.9 miles; to Lichfield Trent Valley Rail Station is 8.6 miles; to Lichfield City Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Property Company Burton Limited is a Private Limited Company. The company registration number is 01168458. Manor Property Company Burton Limited has been working since 29 April 1974. The present status of the company is Active. The registered address of Manor Property Company Burton Limited is Treemount Tatenhill Burton On Trent Staffordshire De13 9sd. . SHIPLEY, Louise Ann is a Secretary of the company. SHIPLEY, Paul Johnathan is a Director of the company. Secretary SHIPLEY, Paul Johnathan has been resigned. Director SHIPLEY, Gareth has been resigned. Director SHIPLEY, Norman Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHIPLEY, Louise Ann
Appointed Date: 09 November 2004

Director
SHIPLEY, Paul Johnathan
Appointed Date: 09 March 1993
55 years old

Resigned Directors

Secretary
SHIPLEY, Paul Johnathan
Resigned: 09 November 2004

Director
SHIPLEY, Gareth
Resigned: 15 November 2004
Appointed Date: 25 November 1996
52 years old

Director
SHIPLEY, Norman Alan
Resigned: 31 March 1998
92 years old

Persons With Significant Control

Mr Paul Jonathan Shipley
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MANOR PROPERTY COMPANY (BURTON) LIMITED Events

08 Dec 2016
Satisfaction of charge 6 in full
25 Nov 2016
Registration of charge 011684580012, created on 7 November 2016
25 Nov 2016
Registration of charge 011684580014, created on 7 November 2016
25 Nov 2016
Registration of charge 011684580011, created on 7 November 2016
25 Nov 2016
Registration of charge 011684580013, created on 7 November 2016
...
... and 96 more events
04 Apr 1987
Registered office changed on 04/04/87 from: treemount tatenhill burton-upon-trent staffs DE13 9SD

29 Oct 1986
Accounts for a small company made up to 31 December 1985

29 Oct 1986
Return made up to 09/06/86; full list of members

09 Jul 1986
Registered office changed on 09/07/86 from: scalpcliffe rd burton on trent staffs DE15 9AA

29 Apr 1974
Certificate of incorporation

MANOR PROPERTY COMPANY (BURTON) LIMITED Charges

7 November 2016
Charge code 0116 8458 0014
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 5.1.3 lancaster park, needwood, burton upon trent…
7 November 2016
Charge code 0116 8458 0013
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1A stanton road, burton upon trent, staffordshire and…
7 November 2016
Charge code 0116 8458 0012
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 300 rosliston road, burton upon trent, staffordshire and…
7 November 2016
Charge code 0116 8458 0011
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Dark lane cottage and the old post cottage, main street…
24 October 2016
Charge code 0116 8458 0010
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 18 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 300 rosliston road burton upon trent staffordshire. By way…
24 November 2000
Legal charge
Delivered: 25 November 2000
Status: Satisfied on 18 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Dark lane cottage and the old post cottage tatenhill…
31 October 2000
Legal charge
Delivered: 1 November 2000
Status: Satisfied on 8 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a st peters garage 1A stanton road stapenhill…
26 October 2000
Legal charge
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a units 6 & 7 rinkway business park swadlincote…
19 March 1985
Legal charge
Delivered: 22 March 1985
Status: Satisfied on 10 September 2004
Persons entitled: Midland Bank PLC
Description: F/H premises known as rosliston road garage, rosliston…
14 February 1983
Charge
Delivered: 3 March 1983
Status: Satisfied on 11 May 2016
Persons entitled: Midland Bank PLC
Description: All book debts & other debts due owing or incurred to the…
12 February 1982
Legal charge
Delivered: 12 February 1982
Status: Satisfied on 11 May 2016
Persons entitled: Midland Bank PLC
Description: F/H land situate at tatenhill staffordshire.
18 June 1979
Legal mortgage
Delivered: 22 June 1979
Status: Satisfied on 8 April 1992
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 1A stanton road stapenhill…
14 June 1977
Floating charge
Delivered: 20 June 1977
Status: Satisfied on 8 April 1992
Persons entitled: Midland Bank PLC
Description: Floating charge over the (see doc M13). Undertaking and all…