MANOR COOKERY LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 04948830
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, RH4 1DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Previous accounting period shortened from 31 October 2016 to 31 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MANOR COOKERY LIMITED are www.manorcookery.co.uk, and www.manor-cookery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Manor Cookery Limited is a Private Limited Company. The company registration number is 04948830. Manor Cookery Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Manor Cookery Limited is Old Gun Court North Street Dorking Surrey Rh4 1de. The company`s financial liabilities are £17.48k. It is £-8.99k against last year. The cash in hand is £12.01k. It is £10k against last year. And the total assets are £20.37k, which is £10.51k against last year. MACPHERSON, Timothy John is a Secretary of the company. MACPHERSON, Timothy John is a Director of the company. WATERS, Lesley Ann is a Director of the company. Secretary WOOLDRIDGE, Louise has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WOOLDRIDGE, Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


manor cookery Key Finiance

LIABILITIES £17.48k
-34%
CASH £12.01k
+498%
TOTAL ASSETS £20.37k
+106%
All Financial Figures

Current Directors

Secretary
MACPHERSON, Timothy John
Appointed Date: 31 March 2008
Director
MACPHERSON, Timothy John
Appointed Date: 01 July 2010
63 years old
Director
WATERS, Lesley Ann
Appointed Date: 30 October 2003
65 years old

Resigned Directors

Secretary
WOOLDRIDGE, Louise
Resigned: 31 March 2008
Appointed Date: 30 October 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
WOOLDRIDGE, Louise
Resigned: 31 March 2008
Appointed Date: 30 October 2003
57 years old

Persons With Significant Control

Ms Lesley Ann Waters
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Macpherson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR COOKERY LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
21 Sep 2016
Previous accounting period shortened from 31 October 2016 to 31 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
01 Oct 2015
Director's details changed for Mr Timothy John Macpherson on 22 September 2015
...
... and 38 more events
14 Sep 2005
Particulars of mortgage/charge
02 Sep 2005
Total exemption full accounts made up to 31 October 2004
17 Nov 2004
Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2003
Secretary resigned
30 Oct 2003
Incorporation

MANOR COOKERY LIMITED Charges

8 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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