MANOR MOTORSPORT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 3QU

Company number 02873734
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 1 MANOR DRIVE, DINNINGTON, SHEFFIELD, S25 3QU
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 20,000 . The most likely internet sites of MANOR MOTORSPORT LIMITED are www.manormotorsport.co.uk, and www.manor-motorsport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Manor Motorsport Limited is a Private Limited Company. The company registration number is 02873734. Manor Motorsport Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Manor Motorsport Limited is 1 Manor Drive Dinnington Sheffield S25 3qu. . BOOTH, Mary is a Secretary of the company. BOOTH, John Alfred is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MATTHEWS, David Hugh has been resigned. Director SLIWINSKI, Peter Eugene has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BOOTH, Mary
Appointed Date: 20 December 1993
Director
BOOTH, John Alfred
Appointed Date: 20 December 1993
70 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 December 1993
Appointed Date: 19 November 1993
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 December 1993
Appointed Date: 19 November 1993
Director
MATTHEWS, David Hugh
Resigned: 27 March 1995
Appointed Date: 20 December 1993
82 years old
Director
SLIWINSKI, Peter Eugene
Resigned: 28 May 2015
Appointed Date: 07 December 2000
64 years old

Persons With Significant Control

Mr John Alfred Booth
Notified on: 19 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR MOTORSPORT LIMITED Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Termination of appointment of Peter Eugene Sliwinski as a director on 28 May 2015
...
... and 62 more events
25 Jan 1994
New secretary appointed;director resigned
25 Jan 1994
Secretary resigned;new director appointed
06 Jan 1994
Company name changed leaselink LIMITED\certificate issued on 07/01/94
04 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1993
Incorporation

MANOR MOTORSPORT LIMITED Charges

27 October 2009
Legal charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of outgang lane dinnington sheffield…
15 December 2004
Debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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