ISLAND MANOR LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B91 3BD
Company number 04931877
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 4 DRURY LANE, SOLIHULL, WEST MIDLANDS, B91 3BD
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 thirty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of ISLAND MANOR LIMITED are www.islandmanor.co.uk, and www.island-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Island Manor Limited is a Private Limited Company. The company registration number is 04931877. Island Manor Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Island Manor Limited is 4 Drury Lane Solihull West Midlands B91 3bd. . LANGFORD, Timothy Richard is a Secretary of the company. HUGHES, Robert Paul is a Director of the company. LANGFORD, Timothy Richard is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANGFORD, Timothy Richard
Appointed Date: 20 October 2003
Director
HUGHES, Robert Paul
Appointed Date: 20 October 2003
68 years old
Director
LANGFORD, Timothy Richard
Appointed Date: 20 October 2003
57 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 20 October 2003
Appointed Date: 14 October 2003
Nominee Director
DWYER, Daniel James
Resigned: 20 October 2003
Appointed Date: 14 October 2003
50 years old

Persons With Significant Control

Mr Robert Paul Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Richard Langford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISLAND MANOR LIMITED Events

01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 29 more events
28 Oct 2003
Director resigned
28 Oct 2003
New secretary appointed;new director appointed
28 Oct 2003
New director appointed
28 Oct 2003
Registered office changed on 28/10/03 from: 312B high street orpington kent BR6 0NG
14 Oct 2003
Incorporation

ISLAND MANOR LIMITED Charges

20 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 2,4,6 and 8 drury lane solihull…
19 November 2003
Debenture
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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