Company number 06604614
Status Active
Incorporation Date 28 May 2008
Company Type Private Limited Company
Address 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2YP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 1
; Satisfaction of charge 1 in full. The most likely internet sites of MANOR FARM (SHORNCOTE) LIMITED are www.manorfarmshorncote.co.uk, and www.manor-farm-shorncote.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Manor Farm Shorncote Limited is a Private Limited Company.
The company registration number is 06604614. Manor Farm Shorncote Limited has been working since 28 May 2008.
The present status of the company is Active. The registered address of Manor Farm Shorncote Limited is 21 Navigation Business Village Navigation Way Ashton On Ribble Preston Lancashire Pr2 2yp. . DAVIES, Victoria Jane is a Director of the company. KEEGAN, Amanda Jane is a Director of the company. Secretary ARLINGTON DAVIES LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ARLINGTON DAVIES LTD
Resigned: 08 June 2011
Appointed Date: 28 May 2008
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 May 2008
Appointed Date: 28 May 2008
Director
ONLINE NOMINEES LIMITED
Resigned: 28 May 2008
Appointed Date: 28 May 2008
MANOR FARM (SHORNCOTE) LIMITED Events
25 Jul 2016
Accounts for a dormant company made up to 31 March 2016
14 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
23 Apr 2016
Satisfaction of charge 1 in full
23 Apr 2016
Satisfaction of charge 2 in full
01 Apr 2016
Registration of charge 066046140003, created on 18 March 2016
...
... and 20 more events
19 Jun 2008
Director appointed amanda jane keegan
19 Jun 2008
Secretary appointed arlington davies LTD
30 May 2008
Appointment terminated director online nominees LIMITED
30 May 2008
Appointment terminated secretary online corporate secretaries LIMITED
28 May 2008
Incorporation
18 March 2016
Charge code 0660 4614 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H manor farm shorncote cirencester t/no.GR317507…
3 January 2012
Debenture
Delivered: 5 January 2012
Status: Satisfied
on 23 April 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
3 January 2012
Legal mortgage
Delivered: 5 January 2012
Status: Satisfied
on 23 April 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Manor farm, shorncote, nr cirencester, gloucestershire t/no…