MANOR STADIUM LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9PF

Company number 02056772
Status Active
Incorporation Date 19 September 1986
Company Type Private Limited Company
Address 21 MADRID ROAD, BARNES, LONDON, SW13 9PF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of MANOR STADIUM LIMITED are www.manorstadium.co.uk, and www.manor-stadium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Brentford Rail Station is 3 miles; to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Stadium Limited is a Private Limited Company. The company registration number is 02056772. Manor Stadium Limited has been working since 19 September 1986. The present status of the company is Active. The registered address of Manor Stadium Limited is 21 Madrid Road Barnes London Sw13 9pf. The company`s financial liabilities are £23.19k. It is £4.07k against last year. The cash in hand is £9.42k. It is £-11.56k against last year. And the total assets are £40.38k, which is £-11.56k against last year. HILTON, Janice Linda is a Secretary of the company. HILTON, Janice Linda is a Director of the company. SAVUNDRA, Marion Emil is a Director of the company. Secretary SAVUNDRA, Marion Emil has been resigned. Director BIRCH, Graham has been resigned. Director HORSLEY, Paul Mark has been resigned. The company operates in "Sale of used cars and light motor vehicles".


manor stadium Key Finiance

LIABILITIES £23.19k
+21%
CASH £9.42k
-56%
TOTAL ASSETS £40.38k
-23%
All Financial Figures

Current Directors

Secretary
HILTON, Janice Linda
Appointed Date: 18 January 2002

Director
HILTON, Janice Linda
Appointed Date: 18 January 2002
72 years old

Director

Resigned Directors

Secretary
SAVUNDRA, Marion Emil
Resigned: 18 January 2002

Director
BIRCH, Graham
Resigned: 12 May 2006
78 years old

Director
HORSLEY, Paul Mark
Resigned: 12 May 2006
74 years old

Persons With Significant Control

Mister Marion Emil Savundra
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MANOR STADIUM LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100

...
... and 100 more events
17 Oct 1986
Secretary resigned;director resigned

17 Oct 1986
Registered office changed on 17/10/86 from: 8 battery street stonehouse plymouth PL1 3JQ

17 Oct 1986
Gazettable document

16 Oct 1986
Company name changed tylen LIMITED\certificate issued on 16/10/86
19 Sep 1986
Certificate of Incorporation

MANOR STADIUM LIMITED Charges

10 April 2001
Legal charge
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 36 west kensington court,edith villas,west…
7 November 1995
Mortgage
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 34 maryon mews hamstead london t/no 302311…
9 February 1995
Mortgage
Delivered: 21 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 39A palace mansions earsby street london W14 8QW and…
19 November 1993
Floating charge
Delivered: 1 December 1993
Status: Satisfied on 28 April 1995
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
19 November 1993
Legal charge
Delivered: 1 December 1993
Status: Satisfied on 28 April 1995
Persons entitled: Barclays Bank PLC
Description: 41 palace mansions hammersmith road fulham l/b of…
19 November 1993
Legal charge
Delivered: 1 December 1993
Status: Satisfied on 28 April 1995
Persons entitled: Barclays Bank PLC
Description: 41A palace mansions hammersmith road fulham l/b of…
10 October 1993
Legal charge
Delivered: 19 October 1993
Status: Satisfied on 28 April 1995
Persons entitled: Barclays Bank PLC
Description: 31 south end road,hampstead,l/b of camden.t/no.302311.
7 April 1993
Legal charge
Delivered: 21 April 1993
Status: Satisfied on 28 April 1995
Persons entitled: Barclays Bank PLC
Description: 4 beryl road fulham london borough of hammersmith & fulham…
12 March 1992
Legal charge
Delivered: 26 March 1992
Status: Satisfied on 28 April 1995
Persons entitled: Barclays Bank PLC
Description: 3 humbolt road,fulham,london borough of hammersmith &…
20 May 1991
Legal charge
Delivered: 5 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 south end road, london borough of camden. Title no ngl…
17 March 1988
Debenture
Delivered: 30 March 1988
Status: Satisfied on 26 May 1994
Persons entitled: Patrick Gaynor
Description: 80 hendon lane london floating charge. Undertaking and all…
17 March 1988
Debenture
Delivered: 30 March 1988
Status: Satisfied on 26 May 1994
Persons entitled: Jacqueline Moira Savundrama Yagam
Description: 80 hendon lane, london N3 floating charge undertaking and…
17 March 1988
Charge
Delivered: 19 March 1988
Status: Satisfied on 26 May 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
17 March 1988
Legal charge
Delivered: 19 March 1988
Status: Satisfied on 26 May 1994
Persons entitled: Midland Bank PLC
Description: 80 hendon lane london.