MANOR FOODS LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AY
Company number 02026042
Status Active
Incorporation Date 6 June 1986
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of MANOR FOODS LIMITED are www.manorfoods.co.uk, and www.manor-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Foods Limited is a Private Limited Company. The company registration number is 02026042. Manor Foods Limited has been working since 06 June 1986. The present status of the company is Active. The registered address of Manor Foods Limited is The Counting House High Street Lutterworth Leicestershire Le17 4ay. . BOOTON, Brian is a Secretary of the company. BOOTON, Brian is a Director of the company. Secretary BOOTON, Kirsty Leanne has been resigned. Secretary BOOTON, Terezia Eren has been resigned. Secretary HORROBIN, Stanley has been resigned. Director HORROBIN, Stanley has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
BOOTON, Brian
Appointed Date: 09 March 2009
Director
BOOTON, Brian

77 years old

Resigned Directors

Secretary
BOOTON, Kirsty Leanne
Resigned: 31 October 2003
Appointed Date: 01 June 2002
Secretary
BOOTON, Terezia Eren
Resigned: 01 June 2002
Secretary
HORROBIN, Stanley
Resigned: 09 March 2009
Appointed Date: 31 October 2003
Director
HORROBIN, Stanley
Resigned: 09 March 2009
80 years old

Persons With Significant Control

Mr Brian Booton
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MANOR FOODS LIMITED Events

09 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 75 more events
09 Dec 1986
New director appointed
12 Aug 1986
Accounting reference date extended from 99/99 to 31/05
23 Jul 1986
Registered office changed on 23/07/86 from: 4 bishops avenue northwood middlesex HA6 3DG
23 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1986
Certificate of Incorporation

MANOR FOODS LIMITED Charges

12 March 2009
Debenture
Delivered: 14 March 2009
Status: Satisfied on 12 July 2013
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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