Company number 03135622
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address ORCHARD FARM, BUSH GREEN, PULHAM MARKET, DISS, NORFOLK, IP21 4YB
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 seventy-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registration of charge 031356220015, created on 15 August 2016
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MANORLAKE PROPERTIES LIMITED are www.manorlakeproperties.co.uk, and www.manorlake-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Wymondham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manorlake Properties Limited is a Private Limited Company.
The company registration number is 03135622. Manorlake Properties Limited has been working since 08 December 1995.
The present status of the company is Active. The registered address of Manorlake Properties Limited is Orchard Farm Bush Green Pulham Market Diss Norfolk Ip21 4yb. . BINKS, Cornelius Trend is a Secretary of the company. BINKS, Clive Justin is a Director of the company. BINKS, Cornelius Trend is a Director of the company. BINKS, Trend Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 08 December 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 1996
Appointed Date: 08 December 1995
Persons With Significant Control
Mr Clive Justin Binks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cornelius Trend Binks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trend Graham Binks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANORLAKE PROPERTIES LIMITED Events
16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
24 Aug 2016
Registration of charge 031356220015, created on 15 August 2016
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Apr 2016
Satisfaction of charge 10 in full
07 Apr 2016
Satisfaction of charge 9 in full
...
... and 67 more events
06 Mar 1996
New director appointed
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.
06 Mar 1996
Secretary resigned
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.
06 Mar 1996
Director resigned
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.
15 Feb 1996
Registered office changed on 15/02/96 from: 788-790 finchley road london NW11 7UR
08 Dec 1995
Incorporation
15 August 2016
Charge code 0313 5622 0015
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at 40 earlham west centre norwich…
11 October 2013
Charge code 0313 5622 0014
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 16-19 the meadows, offley road…
8 May 2013
Charge code 0313 5622 0013
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 July 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 5 lyngate close, hethersett, norwich, norfolk.
12 December 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied
on 15 March 2016
Persons entitled: Skipton Building Society
Description: F/H property known as 30 gloucester street, norwich NR2…
23 July 2002
Legal charge
Delivered: 24 July 2002
Status: Satisfied
on 9 April 2016
Persons entitled: Skipton Building Society
Description: The f/h property known as 44 leopold road norwich norfolk…
23 July 2002
Legal charge
Delivered: 24 July 2002
Status: Satisfied
on 7 April 2016
Persons entitled: Skipton Building Society
Description: The f/h property known as 12 henley road norwich norfolk…
23 July 2002
Legal charge
Delivered: 24 July 2002
Status: Satisfied
on 30 March 2016
Persons entitled: Skipton Building Society
Description: The f/h property known as 38 gloucester street norwich…
23 July 2002
Legal charge
Delivered: 24 July 2002
Status: Satisfied
on 17 October 2014
Persons entitled: Skipton Building Society
Description: The f/h property known as 88 cambridge street norwich…
31 July 2001
Mortgage deed
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 12 henley road…
22 October 1998
Mortgage
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 44 leopold road norwich…
14 November 1997
Mortgage
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a the nursery and land intwood lane…
16 June 1997
Mortgage deed
Delivered: 20 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 38 gloucester street norwich…
4 April 1996
Legal charge
Delivered: 6 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 88 cambridge street, norwich, norfolk and…