HALLATON MANOR LIMITED
LEICESTERSHIRE ST BERNARDS HALLATON MANOR LIMITED

Hellopages » Leicestershire » Harborough » LE16 8TZ

Company number 02740580
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address CRANOE ROAD, HALLATON VILLAGE, LEICESTERSHIRE, LE16 8TZ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,176,797 . The most likely internet sites of HALLATON MANOR LIMITED are www.hallatonmanor.co.uk, and www.hallaton-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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 Limited is a Private Limited Company. The company registration number is 02740580. Hallaton Manor Limited has been working since 18 August 1992. The present status of the company is Active. The registered address of Hallaton Manor Limited is Cranoe Road Hallaton Village Leicestershire Le16 8tz. The company`s financial liabilities are £881.09k. It is £131.6k against last year. . FARRALL, Nicola Sarah is a Secretary of the company. FARRALL, Elaine Ann is a Director of the company. Secretary COX, Raymond Reginald has been resigned. Secretary GANDHI, Bhupat Dhirajlal has been resigned. Secretary LALANI, Rozmin Salim Hirji has been resigned. Secretary LESTER, Marina Philomena has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LALANI, Amir Hirji Mohamed has been resigned. Director LALANI, Rozmin Salim Hirji has been resigned. Director LALANI, Salim Hirji Mohamed has been resigned. Director LESTER, Alan Peter has been resigned. Director LESTER, Marina Philomena has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


hallaton manor Key Finiance

LIABILITIES £881.09k
+17%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FARRALL, Nicola Sarah
Appointed Date: 22 April 2005
Director
FARRALL, Elaine Ann
Appointed Date: 22 April 2005
71 years old

Resigned Directors

Secretary
COX, Raymond Reginald
Resigned: 02 June 1999
Appointed Date: 01 March 1993
Secretary
GANDHI, Bhupat Dhirajlal
Resigned: 20 December 2002
Appointed Date: 02 June 1999
Secretary
LALANI, Rozmin Salim Hirji
Resigned: 22 April 2005
Appointed Date: 20 December 2002
Secretary
LESTER, Marina Philomena
Resigned: 18 August 1993
Appointed Date: 01 December 1992
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 August 1993
Appointed Date: 18 August 1992
Director
LALANI, Amir Hirji Mohamed
Resigned: 24 December 2002
Appointed Date: 02 June 1999
76 years old
Director
LALANI, Rozmin Salim Hirji
Resigned: 22 April 2005
Appointed Date: 02 June 1999
69 years old
Director
LALANI, Salim Hirji Mohamed
Resigned: 22 April 2005
Appointed Date: 02 June 1999
68 years old
Director
LESTER, Alan Peter
Resigned: 02 June 1999
Appointed Date: 01 February 1992
92 years old
Director
LESTER, Marina Philomena
Resigned: 02 June 1999
Appointed Date: 01 December 1992
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 August 1993
Appointed Date: 18 August 1992

Persons With Significant Control

Hallaton Manor (Aquarius Care) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLATON MANOR LIMITED Events

16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,176,797
18 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,176,797
...
... and 83 more events
21 Dec 1992
Registered office changed on 21/12/92 from: 31 corsham street london N1 6DR
21 Dec 1992
New director appointed
21 Dec 1992
New director appointed
21 Dec 1992
Secretary resigned;new secretary appointed;director resigned
18 Aug 1992
Incorporation

HALLATON MANOR LIMITED Charges

22 April 2005
Debenture
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Lutea Trustees Limited
Description: F/H property k/a hellaton manor, cranoe road, hallaton t/no…
2 June 1999
Legal charge
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as hallaton manor, cranoe road…
2 June 1999
Debenture
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1993
Legal mortgage
Delivered: 15 December 1993
Status: Satisfied on 22 May 2002
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a hallaton manor hallaton cranoe road…

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