MANLEY & PITCHER CONSTRUCTION LIMITED
NORWICH

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Company number 05680600
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 056806000002, created on 18 January 2017; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MANLEY & PITCHER CONSTRUCTION LIMITED are www.manleypitcherconstruction.co.uk, and www.manley-pitcher-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Manley Pitcher Construction Limited is a Private Limited Company. The company registration number is 05680600. Manley Pitcher Construction Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Manley Pitcher Construction Limited is King Street House 15 Upper King Street Norwich Nr3 1rb. . MANLEY, Matthew is a Secretary of the company. MANLEY, Debra is a Director of the company. MANLEY, Matthew is a Director of the company. Director BARRETT, Nigel Clive has been resigned. Director PITCHER, Mark has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MANLEY, Matthew
Appointed Date: 19 January 2006

Director
MANLEY, Debra
Appointed Date: 21 March 2016
45 years old

Director
MANLEY, Matthew
Appointed Date: 19 January 2006
57 years old

Resigned Directors

Director
BARRETT, Nigel Clive
Resigned: 23 February 2015
Appointed Date: 05 March 2010
54 years old

Director
PITCHER, Mark
Resigned: 20 June 2011
Appointed Date: 19 January 2006
50 years old

Persons With Significant Control

Mr Matthew Manley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Debra Manley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANLEY & PITCHER CONSTRUCTION LIMITED Events

20 Jan 2017
Registration of charge 056806000002, created on 18 January 2017
13 Jan 2017
Satisfaction of charge 1 in full
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 22 July 2016 with updates
31 May 2016
Sub-division of shares on 21 March 2016
...
... and 28 more events
14 Nov 2007
Total exemption small company accounts made up to 31 January 2007
03 May 2007
Return made up to 19/01/07; full list of members
08 Feb 2006
Secretary's particulars changed;director's particulars changed
08 Feb 2006
Registered office changed on 08/02/06 from: 33 brookes road horsford norwich NR10 3DS
19 Jan 2006
Incorporation

MANLEY & PITCHER CONSTRUCTION LIMITED Charges

18 January 2017
Charge code 0568 0600 0002
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Bella Hethersett Limited
Description: 48 school close kenninghall norwich norfolk…
11 August 2009
Debenture
Delivered: 29 August 2009
Status: Satisfied on 13 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…