THE MANOR AT MERIDEN LIMITED
CATHERINE DE BARNES

Hellopages » West Midlands » Solihull » B91 2TH

Company number 03135034
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address BOGAY HALL, 86 HENWOOD LANE, CATHERINE DE BARNES, SOLIHULL WEST MIDLANDS, B91 2TH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of THE MANOR AT MERIDEN LIMITED are www.themanoratmeriden.co.uk, and www.the-manor-at-meriden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The Manor At Meriden Limited is a Private Limited Company. The company registration number is 03135034. The Manor At Meriden Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of The Manor At Meriden Limited is Bogay Hall 86 Henwood Lane Catherine De Barnes Solihull West Midlands B91 2th. . MURPHY, Julian Guy is a Secretary of the company. HARTLAND, Nicholas Alan is a Director of the company. HARTLAND, Simon is a Director of the company. MURPHY, Julian Guy is a Director of the company. RICHARDS, Christine Faith is a Director of the company. Secretary RUSSELL, Stephen Clark has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director DUTTON, Christopher has been resigned. Director RICHARDS, William Roy has been resigned. Director RUSSELL, Stephen Clark has been resigned. Director WELLINGS, Trevor Frederick has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MURPHY, Julian Guy
Appointed Date: 02 July 2004
Director
HARTLAND, Nicholas Alan
Appointed Date: 15 April 2008
61 years old
Director
HARTLAND, Simon
Appointed Date: 15 April 2008
58 years old
Director
MURPHY, Julian Guy
Appointed Date: 02 July 2004
62 years old
Director
RICHARDS, Christine Faith
Appointed Date: 29 November 2007
84 years old

Resigned Directors

Secretary
RUSSELL, Stephen Clark
Resigned: 02 July 2004
Appointed Date: 08 March 1996
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 08 March 1996
Appointed Date: 06 December 1995
Director
DUTTON, Christopher
Resigned: 03 June 2011
Appointed Date: 01 February 1999
61 years old
Director
RICHARDS, William Roy
Resigned: 29 March 2008
Appointed Date: 08 March 1996
94 years old
Director
RUSSELL, Stephen Clark
Resigned: 02 July 2004
Appointed Date: 08 March 1996
71 years old
Director
WELLINGS, Trevor Frederick
Resigned: 04 July 2000
Appointed Date: 07 August 1996
96 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 08 March 1996
Appointed Date: 06 December 1995

THE MANOR AT MERIDEN LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
15 Jul 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 58 more events
14 Mar 1996
New director appointed
14 Mar 1996
New secretary appointed;new director appointed
14 Mar 1996
Secretary resigned
14 Mar 1996
Director resigned
06 Dec 1995
Incorporation

THE MANOR AT MERIDEN LIMITED Charges

21 May 1996
Mortgage debenture
Delivered: 25 May 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 1996
Legal mortgage
Delivered: 25 May 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: F/H property k/a the manor hotel meriden solihull with a…

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