Company number 03276230
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address PROSPECT HOUSE, 50 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 29 October 2016 with updates; Change of share class name or designation. The most likely internet sites of MANUCOURT LIMITED are www.manucourt.co.uk, and www.manucourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 5.9 miles; to Romsey Rail Station is 6 miles; to Swanwick Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manucourt Limited is a Private Limited Company.
The company registration number is 03276230. Manucourt Limited has been working since 11 November 1996.
The present status of the company is Active. The registered address of Manucourt Limited is Prospect House 50 Leigh Road Eastleigh Hampshire So50 9dt. . WALJI, Rizwan Shafiq is a Secretary of the company. WALJI, Rizwan Shafiq is a Director of the company. WALJI, Shabbirali Mohamed Husein is a Director of the company. Secretary ASARIA, Amir has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary MODHA, Tracy has been resigned. Secretary WALJI, Nurjehan Shabbirali has been resigned. Director WALJI, Nurjehan Shabbirali has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
ASARIA, Amir
Resigned: 04 November 1999
Appointed Date: 27 November 1996
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 27 November 1996
Appointed Date: 11 November 1996
Secretary
MODHA, Tracy
Resigned: 25 November 1999
Appointed Date: 04 November 1999
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 27 November 1996
Appointed Date: 11 November 1996
Persons With Significant Control
Mr Shabbirali Mohamed Husein Walji
Notified on: 30 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Nurjehan Shabbirali Walji
Notified on: 30 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
MANUCOURT LIMITED Events
09 Dec 2016
Full accounts made up to 31 May 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Jan 2016
Change of share class name or designation
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
01 Oct 2015
Accounts for a medium company made up to 31 May 2015
...
... and 74 more events
22 Dec 1996
Registered office changed on 22/12/96 from: 209 luckwell road bristol BS3 3HD
22 Dec 1996
Director resigned
22 Dec 1996
Secretary resigned
22 Dec 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 Nov 1996
Incorporation
20 March 2009
Assignment of contracts by way of security
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The assigned documents being; jct standard form of building…
25 March 2008
Mortgage deed
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 the fairway barton on sea new milton hampshire t/no…
20 February 2008
Mortgage
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Woodley grange care home winchester hill romsey hampshire…
20 February 2008
Mortgage
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 the fairway barton on sea new milton hampshire t/no…
20 February 2008
Mortgage
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Barton lodge care home barton common road barton on sea new…
20 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2008
Debenture deed
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied
on 6 October 2009
Persons entitled: National Westminster Bank PLC
Description: 10 the fairway barton-on-sea hampshire. By way of fixed…
1 March 2001
Legal mortgage
Delivered: 15 March 2001
Status: Satisfied
on 6 October 2009
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as barton lodge rest home…
16 June 1997
Legal mortgage
Delivered: 7 July 1997
Status: Satisfied
on 6 October 2009
Persons entitled: National Westminster Bank PLC
Description: Property k/a woodley grange winchester hill romsey…
16 June 1997
Mortgage debenture
Delivered: 2 July 1997
Status: Satisfied
on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…