THE MANYDOWN COMPANY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DX

Company number 00716250
Status Active
Incorporation Date 23 February 1962
Company Type Private Limited Company
Address ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 01470 - Raising of poultry, 01700 - Hunting, trapping and related service activities, 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Prima Secretary Limited on 8 June 2015. The most likely internet sites of THE MANYDOWN COMPANY LIMITED are www.themanydowncompany.co.uk, and www.the-manydown-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The Manydown Company Limited is a Private Limited Company. The company registration number is 00716250. The Manydown Company Limited has been working since 23 February 1962. The present status of the company is Active. The registered address of The Manydown Company Limited is St Ann S Wharf 112 Quayside Newcastle Upon Tyne Ne1 3dx. . PRIMA SECRETARY LIMITED is a Secretary of the company. DICKINSON, Robert Alexander is a Director of the company. MONKS, Ian Mighell is a Director of the company. MOORE, Francis Otho is a Director of the company. THOMSON, Peter Paul is a Director of the company. Secretary OLIVER-BELLASIS, Julia Elizabeth has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BLAKE-ROBERTS, Philippa Frances has been resigned. Director MOORE, Dinah Anne has been resigned. Director MOORE, Dinah Anne has been resigned. Director OLIVER-BELLASIS, Anne Mary has been resigned. Director OLIVER-BELLASIS, Charles Arthur John has been resigned. Director OLIVER-BELLASIS, Daphne Phoebe has been resigned. Director OLIVER-BELLASIS, Hugh Richard has been resigned. Director OLIVER-BELLASIS, Julia Elizabeth has been resigned. Director STIRLING, Richard Mc Naught has been resigned. Director VAUGHAN, Rosamund Evelyn has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 20 April 2010
Director
DICKINSON, Robert Alexander
Appointed Date: 25 October 2007
61 years old
Director
MONKS, Ian Mighell
Appointed Date: 04 September 2009
65 years old
Director
MOORE, Francis Otho
Appointed Date: 01 October 2014
46 years old
Director
THOMSON, Peter Paul
Appointed Date: 18 May 2007
60 years old

Resigned Directors

Secretary
OLIVER-BELLASIS, Julia Elizabeth
Resigned: 18 May 2007
Secretary
QUAYSECO LIMITED
Resigned: 18 May 2010
Appointed Date: 18 May 2007
Director
BLAKE-ROBERTS, Philippa Frances
Resigned: 04 September 2009
Appointed Date: 18 May 2007
71 years old
Director
MOORE, Dinah Anne
Resigned: 30 September 2014
Appointed Date: 25 October 2007
75 years old
Director
MOORE, Dinah Anne
Resigned: 24 August 2007
Appointed Date: 18 May 2007
75 years old
Director
OLIVER-BELLASIS, Anne Mary
Resigned: 06 October 2002
110 years old
Director
OLIVER-BELLASIS, Charles Arthur John
Resigned: 18 May 2007
85 years old
Director
OLIVER-BELLASIS, Daphne Phoebe
Resigned: 18 May 2007
74 years old
Director
OLIVER-BELLASIS, Hugh Richard
Resigned: 18 May 2007
80 years old
Director
OLIVER-BELLASIS, Julia Elizabeth
Resigned: 18 May 2007
80 years old
Director
STIRLING, Richard Mc Naught
Resigned: 27 February 2009
Appointed Date: 11 November 1993
73 years old
Director
VAUGHAN, Rosamund Evelyn
Resigned: 14 August 2007
Appointed Date: 18 May 2007
76 years old

Persons With Significant Control

Manydown 2007 Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

THE MANYDOWN COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Secretary's details changed for Prima Secretary Limited on 8 June 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 300,400
...
... and 126 more events
02 Mar 1977
Annual return made up to 29/10/76
02 Apr 1976
Annual return made up to 12/12/75
04 Sep 1963
Allotment of shares
23 Feb 1962
Certificate of incorporation
23 Feb 1962
Incorporation

THE MANYDOWN COMPANY LIMITED Charges

3 December 2010
Mortgage deed to secure own liabilities
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a rookery farm basingstoke hampshire t/no…
12 December 1994
Deed of transitional charge
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Whitestown farm wootton st lawrence hampshire comprising…
30 March 1982
Further charge
Delivered: 1 April 1982
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Limited.
Description: Whitestown farm wootton st lawrence basingstoke hants…
30 March 1982
Legal charge
Delivered: 1 April 1982
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Limited.
Description: Whitestown farm wootton st lawrence basingstoke hants…

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