MANSTON INVESTMENTS LIMITED
LEICESTERSHIRE MANSTON MANAGEMENT SERVICES LIMITED MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1AH

Company number 02967920
Status Active
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address ST HELEN'S HOUSE, 89 MARKET, STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Barry Littlewood as a director on 31 December 2015. The most likely internet sites of MANSTON INVESTMENTS LIMITED are www.manstoninvestments.co.uk, and www.manston-investments.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-one years and three months. The distance to to Polesworth Rail Station is 10.3 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manston Investments Limited is a Private Limited Company. The company registration number is 02967920. Manston Investments Limited has been working since 14 September 1994. The present status of the company is Active. The registered address of Manston Investments Limited is St Helen S House 89 Market Street Ashby De La Zouch Leicestershire Le65 1ah. The company`s financial liabilities are £1346.86k. It is £-481.18k against last year. And the total assets are £1304.02k, which is £-184.27k against last year. ARCHER, Lynne is a Director of the company. BOARDMAN-WESTON, Julian Anthony William is a Director of the company. BOARDMAN-WESTON, Simon Nicholas Harold is a Director of the company. HOTSON, Dorothy Louann is a Director of the company. Secretary BOARDMAN-WESTON, Barbara has been resigned. Secretary BOARDMAN-WESTON, Barbara has been resigned. Nominee Secretary HOWE, Iris has been resigned. Secretary RAVENSDALE, Jane has been resigned. Secretary RAVENSDALE, Jane has been resigned. Director BOARDMAN-WESTON, Barbara has been resigned. Director BOARDMAN-WESTON, Kenneth Frank has been resigned. Director BYASS, Kenneth Peter has been resigned. Director BYASS, Kenneth Peter has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director LITTLEWOOD, Barry has been resigned. The company operates in "Development of building projects".


manston investments Key Finiance

LIABILITIES £1346.86k
-27%
CASH n/a
TOTAL ASSETS £1304.02k
-13%
All Financial Figures

Current Directors

Director
ARCHER, Lynne
Appointed Date: 13 May 2015
63 years old
Director
BOARDMAN-WESTON, Julian Anthony William
Appointed Date: 15 April 2009
71 years old
Director
BOARDMAN-WESTON, Simon Nicholas Harold
Appointed Date: 15 April 2009
67 years old
Director
HOTSON, Dorothy Louann
Appointed Date: 01 May 2014
72 years old

Resigned Directors

Secretary
BOARDMAN-WESTON, Barbara
Resigned: 07 April 2000
Appointed Date: 31 October 1998
Secretary
BOARDMAN-WESTON, Barbara
Resigned: 05 July 1996
Appointed Date: 14 September 1994
Nominee Secretary
HOWE, Iris
Resigned: 14 September 1994
Appointed Date: 14 September 1994
Secretary
RAVENSDALE, Jane
Resigned: 31 January 2013
Appointed Date: 07 April 2000
Secretary
RAVENSDALE, Jane
Resigned: 31 October 1998
Appointed Date: 05 July 1996
Director
BOARDMAN-WESTON, Barbara
Resigned: 12 February 2006
Appointed Date: 14 September 1994
99 years old
Director
BOARDMAN-WESTON, Kenneth Frank
Resigned: 15 April 2009
Appointed Date: 14 September 1994
103 years old
Director
BYASS, Kenneth Peter
Resigned: 04 February 2011
Appointed Date: 09 September 2008
82 years old
Director
BYASS, Kenneth Peter
Resigned: 01 February 2006
Appointed Date: 12 December 2005
82 years old
Nominee Director
HOWE, Kenneth
Resigned: 14 September 1994
Appointed Date: 14 September 1994
97 years old
Director
LITTLEWOOD, Barry
Resigned: 31 December 2015
Appointed Date: 25 June 1999
74 years old

Persons With Significant Control

Mr Simon Nicholas Harold Boardman-Weston
Notified on: 14 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Amanda Elizabeth Boardman-Weston
Notified on: 14 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Pamela Susan Boardman-Weston
Notified on: 14 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Julian Anthony William Boardman-Weston
Notified on: 14 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MANSTON INVESTMENTS LIMITED Events

22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Termination of appointment of Barry Littlewood as a director on 31 December 2015
25 Nov 2015
Registration of charge 029679200003, created on 24 November 2015
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3,268
...
... and 72 more events
07 Oct 1994
Director resigned;new director appointed
07 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
29 Sep 1994
Accounting reference date notified as 31/05
14 Sep 1994
Incorporation
14 Sep 1994
Incorporation

MANSTON INVESTMENTS LIMITED Charges

24 November 2015
Charge code 0296 7920 0003
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The properties known as 69 owen street, tipton, west…
28 March 2013
Legal mortgage
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 5 & 6 anglesey business park anglesey road burton on…
6 April 2005
Debenture
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MANSTON INVESTMENTS (STOKE) LIMITED MANSTON INVESTMENTS (WEST BROMWICH) LIMITED MANSTON LANE INVESTMENTS LLP MANSTON LEISURE LIMITED MANSTON LIMITED MANSTON LOGISTICS LIMITED MANSTON LVA LLP