MANOR HOUSE DEVELOPMENTS (SCUNTHORPE) LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 05249817
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MANOR HOUSE DEVELOPMENTS (SCUNTHORPE) LIMITED are www.manorhousedevelopmentsscunthorpe.co.uk, and www.manor-house-developments-scunthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor House Developments Scunthorpe Limited is a Private Limited Company. The company registration number is 05249817. Manor House Developments Scunthorpe Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Manor House Developments Scunthorpe Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. . MATTHEWS, Paul Steven is a Secretary of the company. MATTHEWS, Joanna Elizabeth is a Director of the company. MATTHEWS, Paul Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MATTHEWS, Paul Steven
Appointed Date: 05 October 2004

Director
MATTHEWS, Joanna Elizabeth
Appointed Date: 05 October 2004
64 years old

Director
MATTHEWS, Paul Steven
Appointed Date: 05 October 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Johns Electrical Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MANOR HOUSE DEVELOPMENTS (SCUNTHORPE) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 5 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
01 Dec 2004
Director resigned
01 Dec 2004
Secretary resigned
01 Dec 2004
New secretary appointed;new director appointed
01 Dec 2004
New director appointed
05 Oct 2004
Incorporation

MANOR HOUSE DEVELOPMENTS (SCUNTHORPE) LIMITED Charges

18 October 2010
Legal mortgage
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Johns Electrical Limited
Description: F/H land and buildings at 144 brumby wood lane scunthorpe…
28 September 2007
Legal mortgage
Delivered: 3 October 2007
Status: Satisfied on 4 May 2012
Persons entitled: Hsbc Bank PLC
Description: 17 proctors way hibaldstow brigg t/no hs 197356.
9 January 2007
Legal mortgage
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property being 1.25 acres of land at 144 brumby…
13 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…