MANNING STAINTON RENTALS AND PROPERTY MANAGEMENT LIMITED
LEEDS MARFLAME LIMITED

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Company number 02782220
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Memorandum and Articles of Association; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MANNING STAINTON RENTALS AND PROPERTY MANAGEMENT LIMITED are www.manningstaintonrentalsandpropertymanagement.co.uk, and www.manning-stainton-rentals-and-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Manning Stainton Rentals and Property Management Limited is a Private Limited Company. The company registration number is 02782220. Manning Stainton Rentals and Property Management Limited has been working since 21 January 1993. The present status of the company is Active. The registered address of Manning Stainton Rentals and Property Management Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . ANDREWS, Michael Christopher is a Director of the company. MANNING, Russell John is a Director of the company. PANK, David is a Director of the company. Secretary ANDREWS, Michael Christopher has been resigned. Secretary HOWARD, Jacqueline Shirley has been resigned. Nominee Secretary YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director BUTLER, Andrew James has been resigned. Director HOWARD, Jacqueline Shirley has been resigned. Director KELLY, Carol has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ANDREWS, Michael Christopher
Appointed Date: 23 December 2003
70 years old

Director
MANNING, Russell John
Appointed Date: 29 January 1993
69 years old

Director
PANK, David
Appointed Date: 23 December 2003
69 years old

Resigned Directors

Secretary
ANDREWS, Michael Christopher
Resigned: 01 December 2009
Appointed Date: 23 December 2003

Secretary
HOWARD, Jacqueline Shirley
Resigned: 23 December 2003
Appointed Date: 29 January 1993

Nominee Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 January 1993
Appointed Date: 21 January 1993

Director
BUTLER, Andrew James
Resigned: 30 April 2009
Appointed Date: 23 December 2003
59 years old

Director
HOWARD, Jacqueline Shirley
Resigned: 19 January 2012
Appointed Date: 29 January 1993
79 years old

Director
KELLY, Carol
Resigned: 23 December 2003
Appointed Date: 29 January 1993
82 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 January 1993
Appointed Date: 21 January 1993

Persons With Significant Control

Mr Russell John Manning
Notified on: 21 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Pank
Notified on: 21 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANNING STAINTON RENTALS AND PROPERTY MANAGEMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
19 Jan 2017
Memorandum and Articles of Association
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

22 Dec 2016
Change of share class name or designation
...
... and 71 more events
26 Feb 1993
New director appointed

26 Feb 1993
Ad 29/01/93--------- £ si 99@1=99 £ ic 1/100

26 Feb 1993
Accounting reference date notified as 31/03

26 Feb 1993
Registered office changed on 26/02/93 from: 12 york place, leeds, west yorkshire, LS1 2DS

21 Jan 1993
Incorporation

MANNING STAINTON RENTALS AND PROPERTY MANAGEMENT LIMITED Charges

18 October 1993
Fixed and floating charge
Delivered: 19 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…