HALLATON MANOR ESTATE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 8TZ

Company number 05285540
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address CRANOE ROAD, HALLATON VILLAGE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of HALLATON MANOR ESTATE LIMITED are www.hallatonmanorestate.co.uk, and www.hallaton-manor-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Oakham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallaton Manor Estate Limited is a Private Limited Company. The company registration number is 05285540. Hallaton Manor Estate Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Hallaton Manor Estate Limited is Cranoe Road Hallaton Village Market Harborough Leicestershire Le16 8tz. . FARRALL, Nicola Sarah is a Secretary of the company. FARRALL, Elaine Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FARRALL, Nicola Sarah
Appointed Date: 12 November 2004

Director
FARRALL, Elaine Ann
Appointed Date: 12 November 2004
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mrs Elaine Ann Farrall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HALLATON MANOR ESTATE LIMITED Events

15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Jun 2016
Accounts for a small company made up to 31 August 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

30 May 2015
Accounts for a small company made up to 31 August 2014
09 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1

...
... and 22 more events
30 Nov 2004
New director appointed
30 Nov 2004
New secretary appointed
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
12 Nov 2004
Incorporation

HALLATON MANOR ESTATE LIMITED Charges

22 April 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…