MANOR EARTH LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 4PT

Company number 06280497
Status Active - Proposal to Strike off
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 4PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Units 7-8 Edison Road Eastbourne East Sussex BN23 6PT to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 22 December 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,779.3 ; Director's details changed for Mr Paul Michael Rolls-King on 14 January 2016. The most likely internet sites of MANOR EARTH LIMITED are www.manorearth.co.uk, and www.manor-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Earth Limited is a Private Limited Company. The company registration number is 06280497. Manor Earth Limited has been working since 15 June 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Manor Earth Limited is 18 Hyde Gardens Eastbourne East Sussex United Kingdom Bn21 4pt. . DENNE, Paul Darren is a Secretary of the company. DENNE, Paul Darren is a Director of the company. ROLLS-KING, Paul Michael is a Director of the company. Director BROWNETT, Graham David has been resigned. Director HUDSON, Cyril Frederick John has been resigned. Director SHEARER, Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DENNE, Paul Darren
Appointed Date: 15 June 2007

Director
DENNE, Paul Darren
Appointed Date: 15 June 2007
51 years old

Director
ROLLS-KING, Paul Michael
Appointed Date: 24 October 2008
72 years old

Resigned Directors

Director
BROWNETT, Graham David
Resigned: 30 November 2012
Appointed Date: 15 June 2007
75 years old

Director
HUDSON, Cyril Frederick John
Resigned: 24 October 2008
Appointed Date: 15 June 2007
81 years old

Director
SHEARER, Ian
Resigned: 29 June 2012
Appointed Date: 15 June 2007
79 years old

MANOR EARTH LIMITED Events

22 Dec 2016
Registered office address changed from Units 7-8 Edison Road Eastbourne East Sussex BN23 6PT to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 22 December 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,779.3

14 Jan 2016
Director's details changed for Mr Paul Michael Rolls-King on 14 January 2016
14 Jan 2016
Director's details changed for Mr Paul Denne on 14 January 2016
14 Jan 2016
Secretary's details changed for Mr Paul Denne on 14 January 2016
...
... and 35 more events
06 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Aug 2007
Particulars of contract relating to shares
06 Aug 2007
Ad 24/07/07--------- £ si [email protected]=8342 £ ic 1658/10000
31 Jul 2007
Particulars of mortgage/charge
15 Jun 2007
Incorporation

MANOR EARTH LIMITED Charges

1 May 2014
Charge code 0628 0497 0003
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 April 2014
Charge code 0628 0497 0002
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied on 9 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…