Company number 07765428
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address 1 PARLIAMENT STREET, HULL, EAST YORKSHIRE, ENGLAND, HU1 2AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Appointment of Mr Duncan Gilmour as a director on 2 March 2016. The most likely internet sites of MANOR ASSET (HOTEL) LIMITED are www.manorassethotel.co.uk, and www.manor-asset-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Manor Asset Hotel Limited is a Private Limited Company.
The company registration number is 07765428. Manor Asset Hotel Limited has been working since 07 September 2011.
The present status of the company is Active. The registered address of Manor Asset Hotel Limited is 1 Parliament Street Hull East Yorkshire England Hu1 2as. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MANOR ADMINISTRATION LIMITED is a Secretary of the company. AKRILL, Philip Robert is a Director of the company. AKRILL, Susan Penny Anne is a Director of the company. BAILEY, Mark Andrew is a Director of the company. GILMOUR, Duncan is a Director of the company. LANE, Robert Shales is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Director ADDY, William Henry has been resigned. Director BARNES, John has been resigned. Director RIX, David Hilaire has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Development of building projects".
manor asset (hotel) Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Secretary
MANOR ADMINISTRATION LIMITED
Appointed Date: 12 February 2014
Resigned Directors
Secretary
IMCO SECRETARY LIMITED
Resigned: 02 August 2013
Appointed Date: 16 February 2012
Director
BARNES, John
Resigned: 30 September 2013
Appointed Date: 08 August 2012
70 years old
Director
RIX, David Hilaire
Resigned: 31 January 2016
Appointed Date: 07 September 2011
75 years old
Persons With Significant Control
Mr Philip Robert Akrill
Notified on: 7 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more
MANOR ASSET (HOTEL) LIMITED Events
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Appointment of Mr Duncan Gilmour as a director on 2 March 2016
02 Mar 2016
Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 Parliament Street Hull East Yorkshire HU1 2AS on 2 March 2016
29 Feb 2016
Termination of appointment of David Hilaire Rix as a director on 31 January 2016
...
... and 22 more events
20 Apr 2012
Appointment of Mr Robert Shales Lane as a director
01 Feb 2012
Registered office address changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds W Yorks LS1 5BD England on 1 February 2012
23 Nov 2011
Registered office address changed from Oak Tree House Harwood Road Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom on 23 November 2011
07 Sep 2011
Termination of appointment of Clifford Wing as a director
07 Sep 2011
Incorporation