ST. MARYS BURGHILL MANCO LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 8HQ

Company number 03636264
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 3 ORCHARD CLOSE, DILWYN, HEREFORD, HEREFORDSHIRE, HR4 8HQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 96 . The most likely internet sites of ST. MARYS BURGHILL MANCO LIMITED are www.stmarysburghillmanco.co.uk, and www.st-marys-burghill-manco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. St Marys Burghill Manco Limited is a Private Limited Company. The company registration number is 03636264. St Marys Burghill Manco Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of St Marys Burghill Manco Limited is 3 Orchard Close Dilwyn Hereford Herefordshire Hr4 8hq. The company`s financial liabilities are £25.88k. It is £10.58k against last year. The cash in hand is £28.4k. It is £10.21k against last year. And the total assets are £31.18k, which is £11.32k against last year. COOPER, Mark John Kirby is a Secretary of the company. KNIGHT, Peter John is a Director of the company. LAND, Michael Robert John, Rev is a Director of the company. LANGFORD, Michael Sutton is a Director of the company. PENNY, Patricia Anne, Dr is a Director of the company. PETERS, Terence Leigh is a Director of the company. Secretary CAREY, Sean has been resigned. Secretary MOBBERLEY, Andrew George has been resigned. Secretary SANDHU, Bimaljit Singh has been resigned. Secretary TOWNSEND, Martin Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GEORGE, James Christopher has been resigned. Director KELLETT, William Neil has been resigned. Director NEAL, Graham John has been resigned. Director PUDSEY, Adrian Marcus Hugh has been resigned. Director RAVEN BURGHILL LIMITED has been resigned. Director RAVEN HEREFORD LIMITED has been resigned. Director SHAW, Peter George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


st. marys burghill manco Key Finiance

LIABILITIES £25.88k
+69%
CASH £28.4k
+56%
TOTAL ASSETS £31.18k
+57%
All Financial Figures

Current Directors

Secretary
COOPER, Mark John Kirby
Appointed Date: 01 July 2004
Director
KNIGHT, Peter John
Appointed Date: 30 March 2015
71 years old
Director
LAND, Michael Robert John, Rev
Appointed Date: 02 May 2009
82 years old
Director
LANGFORD, Michael Sutton
Appointed Date: 09 April 2005
74 years old
Director
PENNY, Patricia Anne, Dr
Appointed Date: 12 May 2006
78 years old
Director
PETERS, Terence Leigh
Appointed Date: 06 November 2004
92 years old

Resigned Directors

Secretary
CAREY, Sean
Resigned: 20 April 2009
Appointed Date: 16 October 2000
Secretary
MOBBERLEY, Andrew George
Resigned: 25 April 2003
Appointed Date: 05 June 2000
Secretary
SANDHU, Bimaljit Singh
Resigned: 05 June 2000
Appointed Date: 02 November 1998
Secretary
TOWNSEND, Martin Edward
Resigned: 30 June 2004
Appointed Date: 23 January 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 November 1998
Appointed Date: 22 September 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 November 1998
Appointed Date: 22 September 1998
35 years old
Director
GEORGE, James Christopher
Resigned: 09 April 2005
Appointed Date: 06 November 2004
87 years old
Director
KELLETT, William Neil
Resigned: 24 April 2007
Appointed Date: 06 November 2004
89 years old
Director
NEAL, Graham John
Resigned: 25 April 2015
Appointed Date: 02 May 2009
59 years old
Director
PUDSEY, Adrian Marcus Hugh
Resigned: 05 January 2009
Appointed Date: 24 April 2007
76 years old
Director
RAVEN BURGHILL LIMITED
Resigned: 20 April 2009
Appointed Date: 16 February 2001
26 years old
Director
RAVEN HEREFORD LIMITED
Resigned: 16 February 2001
Appointed Date: 02 November 1998
29 years old
Director
SHAW, Peter George
Resigned: 06 September 2005
Appointed Date: 06 November 2004
90 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 November 1998
Appointed Date: 22 September 1998

ST. MARYS BURGHILL MANCO LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 96
16 Jul 2015
Termination of appointment of Graham John Neal as a director on 25 April 2015
24 Jun 2015
Appointment of Peter John Knight as a director on 30 March 2015
...
... and 74 more events
12 Nov 1998
Director resigned
12 Nov 1998
New director appointed
12 Nov 1998
New secretary appointed
12 Nov 1998
Registered office changed on 12/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
22 Sep 1998
Incorporation

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