MANOR REPRODUCTIONS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE
Company number 02137523
Status Active
Incorporation Date 4 June 1987
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 7 September 2016 GBP 9,463.00 ; Appointment of Mrs Maureen Elizabeth Major as a director on 1 September 2016. The most likely internet sites of MANOR REPRODUCTIONS LIMITED are www.manorreproductions.co.uk, and www.manor-reproductions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Reproductions Limited is a Private Limited Company. The company registration number is 02137523. Manor Reproductions Limited has been working since 04 June 1987. The present status of the company is Active. The registered address of Manor Reproductions Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . HUDSON, Lin is a Secretary of the company. HUDSON, Lin is a Director of the company. LASCHKE, Claire Anne is a Director of the company. LASCHKE, David Charles is a Director of the company. MAJOR, Keith Vincent is a Director of the company. MAJOR, Maureen Elizabeth is a Director of the company. Secretary MAJOR, Keith Vincent has been resigned. Director MCMASTER, Daryl George has been resigned. Director MCMASTER, Daryl George has been resigned. Director SMITH, Stuart Carl has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HUDSON, Lin
Appointed Date: 29 April 2015

Director
HUDSON, Lin
Appointed Date: 29 April 2015
63 years old

Director
LASCHKE, Claire Anne
Appointed Date: 01 September 2016
55 years old

Director
LASCHKE, David Charles
Appointed Date: 01 July 2004
57 years old

Director
MAJOR, Keith Vincent

81 years old

Director
MAJOR, Maureen Elizabeth
Appointed Date: 01 September 2016
75 years old

Resigned Directors

Secretary
MAJOR, Keith Vincent
Resigned: 29 April 2015

Director
MCMASTER, Daryl George
Resigned: 27 July 2015
Appointed Date: 02 June 2014
69 years old

Director
MCMASTER, Daryl George
Resigned: 31 March 2010
69 years old

Director
SMITH, Stuart Carl
Resigned: 29 May 2015
Appointed Date: 01 July 2004
63 years old

Persons With Significant Control

Mr Keith Major
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MANOR REPRODUCTIONS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 9,463.00

02 Sep 2016
Appointment of Mrs Maureen Elizabeth Major as a director on 1 September 2016
02 Sep 2016
Appointment of Mrs Claire Anne Laschke as a director on 1 September 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 109 more events
20 Aug 1987
Director resigned;new director appointed

20 Aug 1987
Secretary resigned;new secretary appointed

20 Aug 1987
Registered office changed on 20/08/87 from: 2 baches st london N1 6UB

04 Aug 1987
Company name changed mediumphase LIMITED\certificate issued on 05/08/87

04 Jun 1987
Incorporation

MANOR REPRODUCTIONS LIMITED Charges

17 October 2002
All assets debenture deed
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 1994
Single debenture
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…