Company number 04312961
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address DUNLOP - 2 THE GRANGE SCHOOL LANE, SEDGEBROOK, GRANTHAM, LINCOLNSHIRE, NG32 2ES
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 043129610008, created on 27 May 2016. The most likely internet sites of MANTHORPE CONSTRUCTION LIMITED are www.manthorpeconstruction.co.uk, and www.manthorpe-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. The distance to to Grantham Rail Station is 3.9 miles; to Elton & Orston Rail Station is 5.5 miles; to Newark Castle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manthorpe Construction Limited is a Private Limited Company.
The company registration number is 04312961. Manthorpe Construction Limited has been working since 30 October 2001.
The present status of the company is Active. The registered address of Manthorpe Construction Limited is Dunlop 2 The Grange School Lane Sedgebrook Grantham Lincolnshire Ng32 2es. The company`s financial liabilities are £309.07k. It is £211.66k against last year. The cash in hand is £0.14k. It is £0.14k against last year. And the total assets are £511.61k, which is £275.85k against last year. DUNLOP, Sally Ann is a Secretary of the company. BALDERSON, David is a Director of the company. BALDERSON, Rita Elizabeth is a Director of the company. Secretary CORNE, Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
manthorpe construction Key Finiance
LIABILITIES
£309.07k
+217%
CASH
£0.14k
TOTAL ASSETS
£511.61k
+117%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CORNE, Stephen
Resigned: 19 February 2014
Appointed Date: 30 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Persons With Significant Control
Mrs Rita Elizabeth Balderson
Notified on: 30 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Balderson
Notified on: 30 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANTHORPE CONSTRUCTION LIMITED Events
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Registration of charge 043129610008, created on 27 May 2016
04 May 2016
Satisfaction of charge 1 in full
13 Apr 2016
Registration of charge 043129610006, created on 13 April 2016
...
... and 52 more events
20 Nov 2001
New secretary appointed
20 Nov 2001
New director appointed
20 Nov 2001
Secretary resigned
20 Nov 2001
Director resigned
30 Oct 2001
Incorporation
27 May 2016
Charge code 0431 2961 0008
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Land to the rear of 191 belton lane, grantham, lincolnshire…
13 April 2016
Charge code 0431 2961 0007
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Land at the north side of campbell close, grantham…
13 April 2016
Charge code 0431 2961 0006
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Land at the north side of campbell close, grantham…
12 January 2006
Legal mortgage
Delivered: 13 January 2006
Status: Satisfied
on 27 October 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h land on the south side main street aunsby t/n…
18 June 2004
Legal mortgage
Delivered: 19 June 2004
Status: Satisfied
on 11 January 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property at the old rectory aunsby lincolnshire. With…
2 May 2003
Legal mortgage
Delivered: 14 May 2003
Status: Satisfied
on 27 October 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a dovecote meadows aveland way aslackby bourne…
25 April 2003
Legal mortgage
Delivered: 8 May 2003
Status: Satisfied
on 11 January 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property adjacent to high view house 18 melton road…
20 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied
on 4 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…