MANELIA LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW19 6EQ

Company number 01442544
Status Active
Incorporation Date 8 August 1979
Company Type Private Limited Company
Address RICHARDSON HOUSE, MOOR LANE, STAINES, MIDDLESEX, TW19 6EQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of MANELIA LIMITED are www.manelia.co.uk, and www.manelia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Slough Rail Station is 5.2 miles; to Sunningdale Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manelia Limited is a Private Limited Company. The company registration number is 01442544. Manelia Limited has been working since 08 August 1979. The present status of the company is Active. The registered address of Manelia Limited is Richardson House Moor Lane Staines Middlesex Tw19 6eq. . WILLMONT, Dawn is a Secretary of the company. RICHARDSON, George Martin is a Director of the company. WRIGHT, Simon David is a Director of the company. Secretary LANGSTON, Rose has been resigned. Director RICHARDSON, George has been resigned. Director RICHARDSON, Lola Hanne has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WILLMONT, Dawn
Appointed Date: 01 January 1999
Director
RICHARDSON, George Martin

69 years old
Director
WRIGHT, Simon David
Appointed Date: 13 December 2002
62 years old

Resigned Directors

Secretary
LANGSTON, Rose
Resigned: 31 December 1998
Director
RICHARDSON, George
Resigned: 23 October 2001
99 years old
Director
RICHARDSON, Lola Hanne
Resigned: 15 November 2004
92 years old

Persons With Significant Control

Manelia Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANELIA LIMITED Events

18 Jan 2017
Total exemption full accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 31 July 2016 with updates
15 Mar 2016
Total exemption full accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 45,000
03 Mar 2015
Total exemption full accounts made up to 31 August 2014
...
... and 92 more events
17 Sep 1987
Particulars of mortgage/charge
17 Sep 1987
Particulars of mortgage/charge
03 Apr 1987
Full accounts made up to 31 March 1986
03 Apr 1987
Return made up to 10/12/86; full list of members
08 Aug 1979
Incorporation

MANELIA LIMITED Charges

13 June 2014
Charge code 0144 2544 0012
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property being flat 14 cavalli apartments, modena…
13 June 2014
Charge code 0144 2544 0011
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property being 133 greensand view, worburn sands…
22 August 2011
Mortgage
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H willow farm moor lane staines middlesex (also k/a land…
20 June 2011
Debenture
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 5 december 2003 and
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 October 1995
Mortgage
Delivered: 27 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a richardson house moor lane staines…
15 October 1993
Single debenture
Delivered: 20 October 1993
Status: Satisfied on 23 June 2011
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
16 March 1990
Mortgage
Delivered: 20 March 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 55 boston manor road brentford, middlesex together with…
27 October 1989
Mortgage
Delivered: 7 November 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 53 boston manor road brentford, middlesex title no mx…
28 July 1988
Mortgage
Delivered: 18 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 49/51 boston manor road, brentford, middlesex assigns…
10 September 1987
Debenture
Delivered: 17 September 1987
Status: Satisfied on 15 February 1992
Persons entitled: Allied Dunbar & Company Limited
Description: Floating charge over all the undertaking assets of the…
10 September 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied on 15 February 1992
Persons entitled: Allied Dunbar & Company PLC.
Description: L/H property k/a 49 & 51 boston manor road and land on the…

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