MANOR HOUSE ENTERPRISES LIMITED
ESSEX

Hellopages » Essex » Epping Forest » CM5 9JJ

Company number 04982413
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address THE MANOR HOUSE, 166 HIGH STREET, CHIPPING ONGAR, ESSEX, CM5 9JJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Mandy Mckenzie as a secretary on 16 December 2016; Termination of appointment of Angus Mckenzie as a director on 16 December 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of MANOR HOUSE ENTERPRISES LIMITED are www.manorhouseenterprises.co.uk, and www.manor-house-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Manor House Enterprises Limited is a Private Limited Company. The company registration number is 04982413. Manor House Enterprises Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Manor House Enterprises Limited is The Manor House 166 High Street Chipping Ongar Essex Cm5 9jj. . MCKENZIE, Mandy Rona is a Director of the company. Secretary MCKENZIE, Mandy has been resigned. Director MCKENZIE, Angus has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
MCKENZIE, Mandy Rona
Appointed Date: 01 January 2015
61 years old

Resigned Directors

Secretary
MCKENZIE, Mandy
Resigned: 16 December 2016
Appointed Date: 02 December 2003
Director
MCKENZIE, Angus
Resigned: 16 December 2016
Appointed Date: 02 December 2003
70 years old

Persons With Significant Control

Mrs Mandy Rona Mckenzie
Notified on: 2 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MANOR HOUSE ENTERPRISES LIMITED Events

16 Dec 2016
Termination of appointment of Mandy Mckenzie as a secretary on 16 December 2016
16 Dec 2016
Termination of appointment of Angus Mckenzie as a director on 16 December 2016
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
...
... and 25 more events
12 Jan 2006
Return made up to 02/12/05; full list of members
04 May 2005
Total exemption full accounts made up to 31 December 2004
01 Feb 2005
Return made up to 02/12/04; full list of members
14 Jan 2004
Particulars of mortgage/charge
02 Dec 2003
Incorporation

MANOR HOUSE ENTERPRISES LIMITED Charges

7 January 2004
Debenture
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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