MANBOROUGH LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX

Company number 05625567
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2BX
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 forty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Registered office address changed from 158a Chesterfield Road Ashford Middlesex TW15 3PT to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 22 June 2016. The most likely internet sites of MANBOROUGH LIMITED are www.manborough.co.uk, and www.manborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manborough Limited is a Private Limited Company. The company registration number is 05625567. Manborough Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Manborough Limited is 2 Castle Business Village Station Road Hampton Middlesex England Tw12 2bx. . MANTON, Ian Thomas is a Secretary of the company. MANTON, Ian Thomas is a Director of the company. ROSBOROUGH, William Andrew is a Director of the company. Secretary BARNETT, Vernon Henry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MANTON, Ian Thomas
Appointed Date: 29 November 2005

Director
MANTON, Ian Thomas
Appointed Date: 17 November 2005
65 years old

Director
ROSBOROUGH, William Andrew
Appointed Date: 17 November 2005
67 years old

Resigned Directors

Secretary
BARNETT, Vernon Henry
Resigned: 29 November 2005
Appointed Date: 17 November 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2005
Appointed Date: 16 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr William Rosborough
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANBOROUGH LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
17 Aug 2016
Total exemption full accounts made up to 30 November 2015
22 Jun 2016
Registered office address changed from 158a Chesterfield Road Ashford Middlesex TW15 3PT to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 22 June 2016
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

24 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 33 more events
06 Dec 2005
New secretary appointed
06 Dec 2005
New director appointed
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
16 Nov 2005
Incorporation

MANBOROUGH LIMITED Charges

2 December 2010
Mortgage
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 20 cleveland avenue hampton middlesex t/no…
25 April 2008
Mortgage deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 33A balmoral crescent west molesey surrey t/n SY771459…
25 April 2008
Mortgage deed
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 35 balmoral crescent west molesey surrey t/n SY771461…
8 November 2007
Legal mortgage
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 20 cleveland avenue hampton middlesex. With the benefit…
24 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 133 percy road hampton. With the benefit…
12 January 2006
Legal mortgage
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hproperty k/a 35 balmoral cresent, west molesey. With the…
5 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…