MANLEY PROPERTIES LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 1NX

Company number 03922097
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address 2 WOOD CRESCENT, STAFFORD, ENGLAND, ST16 1NX
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-three events have happened. The last three records are Registered office address changed from Newport House Newport Road Stafford ST16 1DA to 2 Wood Crescent Stafford ST16 1NX on 2 March 2017; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MANLEY PROPERTIES LIMITED are www.manleyproperties.co.uk, and www.manley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barlaston Rail Station is 8.6 miles; to Hednesford Rail Station is 9.5 miles; to Cannock Rail Station is 10.4 miles; to Blythe Bridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manley Properties Limited is a Private Limited Company. The company registration number is 03922097. Manley Properties Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Manley Properties Limited is 2 Wood Crescent Stafford England St16 1nx. . LAI, Trac Nghi is a Secretary of the company. LAI, Kwok Mo is a Director of the company. LAI, Trac Nghi is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HITCHENOR, Robert James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAI, Trac Nghi
Appointed Date: 09 February 2000
Director
LAI, Kwok Mo
Appointed Date: 09 February 2000
66 years old
Director
LAI, Trac Nghi
Appointed Date: 13 May 2016
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Director
HITCHENOR, Robert James
Resigned: 01 July 2014
Appointed Date: 24 January 2014
77 years old

Persons With Significant Control

Mr Kwok Mo Lai
Notified on: 1 February 2017
66 years old
Nature of control: Has significant influence or control

MANLEY PROPERTIES LIMITED Events

02 Mar 2017
Registered office address changed from Newport House Newport Road Stafford ST16 1DA to 2 Wood Crescent Stafford ST16 1NX on 2 March 2017
02 Mar 2017
Confirmation statement made on 8 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 May 2016
Appointment of Mrs Trac Nghi Lai as a director on 13 May 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 500
...
... and 63 more events
14 Feb 2000
New secretary appointed
14 Feb 2000
Director resigned
14 Feb 2000
Secretary resigned
14 Feb 2000
Registered office changed on 14/02/00 from: the britannia suite st james's building 79 oxford street manchester M1 6FR
09 Feb 2000
Incorporation

MANLEY PROPERTIES LIMITED Charges

18 February 2008
Third party legal charge
Delivered: 20 February 2008
Status: Satisfied on 11 December 2015
Persons entitled: The Co-Operative Bank PLC
Description: 75 77 and 79 turnburry road bloxwich t/no WM753754. All…
13 June 2007
Debenture
Delivered: 26 June 2007
Status: Satisfied on 11 December 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2007
Legal charge
Delivered: 22 June 2007
Status: Satisfied on 11 December 2015
Persons entitled: The Co-Operative Bank PLC
Description: Units 2-4 turnberry road, bloxwich t/n WM753754 and a…
13 June 2007
Legal charge
Delivered: 15 June 2007
Status: Satisfied on 11 December 2015
Persons entitled: The Co-Operative Bank PLC
Description: Unit 15 calibre industrial park enterprise drive laches…
22 May 2006
Legal charge
Delivered: 23 May 2006
Status: Satisfied on 20 November 2007
Persons entitled: National Westminster Bank PLC
Description: Unit 15 calibre industrial park laches close four ashes…
24 February 2004
Legal charge
Delivered: 4 March 2004
Status: Satisfied on 20 November 2007
Persons entitled: National Westminster Bank PLC
Description: 75, 77 and 79 turnberry road bloxwich t/n WM753754. By way…
26 January 2004
Debenture
Delivered: 28 January 2004
Status: Satisfied on 20 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
Deed of assignment of rental income
Delivered: 25 August 2001
Status: Satisfied on 13 May 2004
Persons entitled: The Bank of East Asia Limited
Description: All rents and other income now or in the future due to the…
20 August 2001
Legal charge
Delivered: 25 August 2001
Status: Satisfied on 13 May 2004
Persons entitled: The Bank of East Asia Limited
Description: Property k/a 75,77 and 79 turnberry road bloxwich west…

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