MCMANUS GROUP LIMITED
NORTHAMPTON BARRATTS LEISURE LIMITED SECKLOE 70 LIMITED

Hellopages » Northamptonshire » Northampton » NN2 6HT

Company number 04197068
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address BARRATTS CLUB, KINGSTHORPE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Director's details changed for Paul Martin Mcmanus on 1 July 2014; Accounts for a dormant company made up to 25 July 2015. The most likely internet sites of MCMANUS GROUP LIMITED are www.mcmanusgroup.co.uk, and www.mcmanus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Mcmanus Group Limited is a Private Limited Company. The company registration number is 04197068. Mcmanus Group Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Mcmanus Group Limited is Barratts Club Kingsthorpe Road Northampton Northamptonshire Nn2 6ht. . WRIGHT, Christopher Neil is a Secretary of the company. MCMANUS, Gary Michael is a Director of the company. MCMANUS, Paul Martin is a Director of the company. MCMANUS, Vivienne is a Director of the company. WRIGHT, Christopher Neil is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MCMANUS, Anne Mary has been resigned. Director MCMANUS, Michael Patrick has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WRIGHT, Christopher Neil
Appointed Date: 28 May 2012

Director
MCMANUS, Gary Michael
Appointed Date: 14 June 2001
64 years old

Director
MCMANUS, Paul Martin
Appointed Date: 14 June 2001
56 years old

Director
MCMANUS, Vivienne
Appointed Date: 17 October 2002
59 years old

Director
WRIGHT, Christopher Neil
Appointed Date: 03 October 2001
56 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 April 2001
Appointed Date: 09 April 2001

Secretary
EMW SECRETARIES LIMITED
Resigned: 28 May 2012
Appointed Date: 27 April 2001

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 April 2001
Appointed Date: 09 April 2001

Director
MCMANUS, Anne Mary
Resigned: 05 December 2006
Appointed Date: 17 October 2002
90 years old

Director
MCMANUS, Michael Patrick
Resigned: 13 February 2005
Appointed Date: 17 October 2002
92 years old

Director
EMW DIRECTORS LIMITED
Resigned: 14 June 2001
Appointed Date: 27 April 2001

MCMANUS GROUP LIMITED Events

29 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

29 Apr 2016
Director's details changed for Paul Martin Mcmanus on 1 July 2014
22 Feb 2016
Accounts for a dormant company made up to 25 July 2015
06 May 2015
Total exemption small company accounts made up to 26 July 2014
24 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100

...
... and 60 more events
16 May 2001
New director appointed
16 May 2001
New secretary appointed
16 May 2001
Secretary resigned
16 May 2001
Director resigned
09 Apr 2001
Incorporation

MCMANUS GROUP LIMITED Charges

17 April 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2003
Guarantee & debenture
Delivered: 20 February 2003
Status: Satisfied on 19 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2001
Cross guarantee and debenture
Delivered: 24 October 2001
Status: Satisfied on 19 April 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…