MANOR HARGMAN LIMITED
SOLIHULL ASG INVESTMENTS LIMITED

Hellopages » West Midlands » Solihull » B91 3FH

Company number 01110866
Status Active
Incorporation Date 30 April 1973
Company Type Private Limited Company
Address 84 CHARTERHOUSE DRIVE, SOLIHULL, WEST MIDLANDS, B91 3FH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of MANOR HARGMAN LIMITED are www.manorhargman.co.uk, and www.manor-hargman.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Manor Hargman Limited is a Private Limited Company. The company registration number is 01110866. Manor Hargman Limited has been working since 30 April 1973. The present status of the company is Active. The registered address of Manor Hargman Limited is 84 Charterhouse Drive Solihull West Midlands B91 3fh. . HICKS, John David is a Director of the company. Secretary CEILLAM, Keith Martin has been resigned. Secretary GOLDTHORP, Ann Lesley has been resigned. Secretary HICKS, Ashley Charles has been resigned. Secretary HICKS, Virginia Lucy has been resigned. Secretary HOLDSWORTH, Nigel Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HICKS, John David

67 years old

Resigned Directors

Secretary
CEILLAM, Keith Martin
Resigned: 21 April 2007
Appointed Date: 10 May 2004
Secretary
GOLDTHORP, Ann Lesley
Resigned: 10 May 2004
Appointed Date: 30 April 1994
Secretary
HICKS, Ashley Charles
Resigned: 07 October 2012
Appointed Date: 21 April 2007
Secretary
HICKS, Virginia Lucy
Resigned: 30 April 1993
Secretary
HOLDSWORTH, Nigel Jonathan
Resigned: 30 April 1994
Appointed Date: 30 April 1993

Persons With Significant Control

Mr John David Hicks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MANOR HARGMAN LIMITED Events

17 Sep 2016
Confirmation statement made on 17 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015
Director's details changed for Mr John David Hicks on 17 September 2015
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 84 more events
07 Nov 1988
Accounts for a small company made up to 31 March 1988
07 Jan 1988
Return made up to 31/10/87; full list of members
07 Jan 1988
Accounts for a small company made up to 31 March 1987
10 Nov 1986
Accounts for a small company made up to 31 March 1986
10 Nov 1986
Return made up to 10/11/86; full list of members

MANOR HARGMAN LIMITED Charges

1 March 2002
Legal charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south west side of west…
30 October 1992
Single debenture
Delivered: 4 November 1992
Status: Satisfied on 19 August 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1990
Mortgage
Delivered: 19 April 1990
Status: Satisfied on 19 August 2000
Persons entitled: Lloyds Bank PLC
Description: Units g & h startpoint trading estate, pentos drive, percy…

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