MANSLEY GROUP HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1RB

Company number 09293214
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 4 March 2015 GBP 5,036.00 . The most likely internet sites of MANSLEY GROUP HOLDINGS LIMITED are www.mansleygroupholdings.co.uk, and www.mansley-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mansley Group Holdings Limited is a Private Limited Company. The company registration number is 09293214. Mansley Group Holdings Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Mansley Group Holdings Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . FLETCHER, Margaret Ann is a Secretary of the company. FLETCHER, Margaret Ann is a Director of the company. ROWLEY, Richard Charles, Sir is a Director of the company. The company operates in "Other accommodation".


Current Directors

Secretary
FLETCHER, Margaret Ann
Appointed Date: 03 November 2014
Director
FLETCHER, Margaret Ann
Appointed Date: 03 November 2014
75 years old
Director
ROWLEY, Richard Charles, Sir
Appointed Date: 03 November 2014
66 years old

Persons With Significant Control

Sir Richard Charles Rowley Ma Oxon Bsc Msc
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dowager Lady Astrid Pennington Cleife Rowley
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Thomas Burn-Callander
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANSLEY GROUP HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Statement of capital following an allotment of shares on 4 March 2015
  • GBP 5,036.00
07 May 2016
Registered office address changed from Kingfisher House 1 Gilders Way St James Place Norwich NR3 1UB to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 7 May 2016
06 May 2016
Resolutions
  • RES13 ‐ Company business 04/03/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 8 more events
16 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2015
Registration of charge 092932140002, created on 5 March 2015
06 Mar 2015
Registration of charge 092932140001, created on 5 March 2015
06 Mar 2015
Registration of charge 092932140003, created on 4 March 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP .1

MANSLEY GROUP HOLDINGS LIMITED Charges

5 March 2015
Charge code 0929 3214 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 draycott place, london, SW3 3BP registered at the land…
5 March 2015
Charge code 0929 3214 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 149 old brompton road, london SW5 0LF registered at the…
4 March 2015
Charge code 0929 3214 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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