Company number 03701835
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 7 MANOR CLOSE, COALPIT HEATH, BRISTOL, BS36 2RR
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 eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 1 June 2016; Confirmation statement made on 26 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of MANORSHORE LIMITED are www.manorshore.co.uk, and www.manorshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Filton Abbey Wood Rail Station is 4 miles; to Bristol Temple Meads Rail Station is 7 miles; to Keynsham Rail Station is 7.5 miles; to Bath Spa Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manorshore Limited is a Private Limited Company.
The company registration number is 03701835. Manorshore Limited has been working since 26 January 1999.
The present status of the company is Active. The registered address of Manorshore Limited is 7 Manor Close Coalpit Heath Bristol Bs36 2rr. . BRALEY, Stuart Edward is a Secretary of the company. BRALEY, Stuart Edward is a Director of the company. YELLAND, Anthony Robert is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 17 February 1999
Appointed Date: 26 January 1999
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 17 February 1999
Appointed Date: 26 January 1999
Persons With Significant Control
Mr Anthony Robert Yelland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Edward Braley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANORSHORE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 1 June 2016
09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
04 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
29 Feb 2016
Total exemption small company accounts made up to 1 June 2015
27 Feb 2015
Total exemption small company accounts made up to 1 June 2014
...
... and 79 more events
23 Feb 1999
Resolutions
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(W)ELRES ‐
S366A disp holding agm 17/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1999
Resolutions
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(W)ELRES ‐
S80A auth to allot sec 17/02/99
23 Feb 1999
Ad 17/02/99--------- £ si 99@1=99 £ ic 1/100
22 Feb 1999
Accounting reference date extended from 31/01/00 to 01/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jan 1999
Incorporation
16 January 2015
Charge code 0370 1835 0022
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit B8 46 holton road holton heath industrial estate poole…
22 October 2014
Charge code 0370 1835 0021
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 December 2013
Charge code 0370 1835 0020
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a unit 8 46 holton road holton heath industrial…
21 October 2013
Charge code 0370 1835 0019
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
24 August 2012
Mortgage
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 44A holton road holton heath poole t/no…
24 August 2012
Mortgage
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north side of 14 birch road, yate t/no…
20 January 2012
Mortgage
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units di & D2 holton road & units D7 & B16…
12 October 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied
on 20 March 2012
Persons entitled: National Westminster Bank PLC
Description: Unit D1 46 holton road holton heath poole dorset. By way of…
12 October 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied
on 20 March 2012
Persons entitled: National Westminster Bank PLC
Description: Unit D2 46 holton road holton heath poole dorset. By way of…
12 October 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied
on 20 March 2012
Persons entitled: National Westminster Bank PLC
Description: Unit D7 46 holton road holton heath poole dorset. By way of…
12 October 2007
Legal charge
Delivered: 13 October 2007
Status: Satisfied
on 20 March 2012
Persons entitled: National Westminster Bank PLC
Description: Unit B16 46 holton road holton heath poole dorset. By way…
19 December 2003
Legal mortgage
Delivered: 2 January 2004
Status: Satisfied
on 20 March 2012
Persons entitled: Hsbc Bank PLC
Description: The freehold property being unit D2 46 holton heath holton…
10 November 2003
Legal mortgage
Delivered: 12 November 2003
Status: Satisfied
on 20 March 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property unit D1 46 holton heath nr wareham. With the…
4 November 2003
Legal mortgage
Delivered: 5 November 2003
Status: Satisfied
on 20 March 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit B16 46 holton heath holton heath…
3 February 2003
Legal mortgage
Delivered: 4 February 2003
Status: Satisfied
on 27 September 2013
Persons entitled: Hsbc Bank PLC
Description: Unit 9 46 holton heath holton heath trading park holton…
31 January 2003
Legal mortgage
Delivered: 1 February 2003
Status: Satisfied
on 27 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 8 46 holton heath holton heath…
8 January 2003
Debenture
Delivered: 17 January 2003
Status: Satisfied
on 4 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Legal mortgage
Delivered: 10 January 2003
Status: Satisfied
on 7 April 2012
Persons entitled: Hsbc Bank PLC
Description: The freehold property at unit 7 46 holton road holton heath…
23 December 2002
Legal mortgage
Delivered: 10 January 2003
Status: Satisfied
on 27 September 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold property at unit 4 46 holton road holton heath…
7 May 1999
Mortgage
Delivered: 20 May 1999
Status: Satisfied
on 17 September 2013
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 200 capstone road charminster bournemouth…
7 May 1999
Mortgage
Delivered: 20 May 1999
Status: Satisfied
on 25 September 2013
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a 405A charminster road peterborough BH8 7QT…
7 May 1999
Legal charge
Delivered: 20 May 1999
Status: Satisfied
on 18 October 2013
Persons entitled: Stuart Edward Braley
Description: F/H property k/a 200 capstone road charminster bournemouth…