MANOR POINT (BRADFORD) LIMITED
HULL MANOR DEVELOPMENTS BRADFORD LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2AS

Company number 06079199
Status Active
Incorporation Date 2 February 2007
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 sixty events have happened. The last three records are Confirmation statement made on 2 February 2017 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 POINT (BRADFORD) LIMITED are www.manorpointbradford.co.uk, and www.manor-point-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Manor Point Bradford Limited is a Private Limited Company. The company registration number is 06079199. Manor Point Bradford Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Manor Point Bradford 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 £0.12k. It is £0.12k against last year. And the total assets are £10.3k, which is £5.26k 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. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Secretary MANOR ADMINISTRATION LIMITED has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director ADDY, William Henry has been resigned. Director AKRILL, Philip Robert has been resigned. Director BARNES, John has been resigned. Director MARTIN, Robert William has been resigned. Director RIX, David Hilaire has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


manor point (bradford) Key Finiance

LIABILITIES £0k
CASH £0.12k
+5800%
TOTAL ASSETS £10.3k
+104%
All Financial Figures

Current Directors

Secretary
MANOR ADMINISTRATION LIMITED
Appointed Date: 12 February 2014
Director
AKRILL, Philip Robert
Appointed Date: 20 July 2015
71 years old
Director
AKRILL, Susan Penny Anne
Appointed Date: 20 July 2009
60 years old
Director
BAILEY, Mark Andrew
Appointed Date: 10 December 2014
75 years old
Director
GILMOUR, Duncan
Appointed Date: 02 March 2016
71 years old
Director
LANE, Robert Shales
Appointed Date: 31 December 2009
74 years old

Resigned Directors

Secretary
IMCO SECRETARY LIMITED
Resigned: 02 August 2013
Appointed Date: 16 February 2012
Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 31 January 2012
Appointed Date: 23 March 2010
Secretary
MANOR ADMINISTRATION LIMITED
Resigned: 23 March 2010
Appointed Date: 02 February 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Director
ADDY, William Henry
Resigned: 30 November 2013
Appointed Date: 01 October 2010
71 years old
Director
AKRILL, Philip Robert
Resigned: 20 July 2009
Appointed Date: 02 February 2007
71 years old
Director
BARNES, John
Resigned: 30 September 2013
Appointed Date: 08 August 2012
70 years old
Director
MARTIN, Robert William
Resigned: 26 September 2010
Appointed Date: 31 December 2009
76 years old
Director
RIX, David Hilaire
Resigned: 31 January 2016
Appointed Date: 31 December 2009
75 years old
Director
RWL DIRECTORS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Philip Robert Akrill
Notified on: 2 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more

MANOR POINT (BRADFORD) LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 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 50 more events
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007
Director resigned
02 Feb 2007
Secretary resigned
02 Feb 2007
Incorporation

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