MANXGUARD LIMITED
CLEVELAND

Hellopages » County Durham » Stockton-on-Tees » TS18 3NJ
Company number 01491793
Status Active
Incorporation Date 18 April 1980
Company Type Private Limited Company
Address 23 YARM ROAD, STOCKTON ON TEES, CLEVELAND, TS18 3NJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 014917930075, created on 9 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 200 . The most likely internet sites of MANXGUARD LIMITED are www.manxguard.co.uk, and www.manxguard.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-five years and ten months. The distance to to Middlesbrough Rail Station is 3.7 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manxguard Limited is a Private Limited Company. The company registration number is 01491793. Manxguard Limited has been working since 18 April 1980. The present status of the company is Active. The registered address of Manxguard Limited is 23 Yarm Road Stockton On Tees Cleveland Ts18 3nj. The company`s financial liabilities are £403k. It is £332.65k against last year. The cash in hand is £21.91k. It is £-21.02k against last year. And the total assets are £582.86k, which is £339.61k against last year. SMITH, David Ian is a Secretary of the company. SMITH, Barry Joseph is a Director of the company. SMITH, David Ian is a Director of the company. Secretary SMITH, Pamela has been resigned. Director SMITH, Ian David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


manxguard Key Finiance

LIABILITIES £403k
+472%
CASH £21.91k
-49%
TOTAL ASSETS £582.86k
+139%
All Financial Figures

Current Directors

Secretary
SMITH, David Ian
Appointed Date: 01 January 1998

Director
SMITH, Barry Joseph
Appointed Date: 01 January 1998
59 years old

Director
SMITH, David Ian
Appointed Date: 01 January 1998
61 years old

Resigned Directors

Secretary
SMITH, Pamela
Resigned: 01 January 1998

Director
SMITH, Ian David
Resigned: 01 January 1998
Appointed Date: 23 June 1980
81 years old

Persons With Significant Control

Mr Barry Joseph Smith
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Ian Smith
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANXGUARD LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Mar 2016
Registration of charge 014917930075, created on 9 March 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200

21 Nov 2015
Total exemption small company accounts made up to 30 June 2015
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 208 more events
23 Jan 1987
Particulars of mortgage/charge

15 Jan 1987
Particulars of mortgage/charge

07 Nov 1986
Particulars of mortgage/charge

02 Sep 1986
Particulars of mortgage/charge

18 Apr 1980
Incorporation

MANXGUARD LIMITED Charges

9 March 2016
Charge code 0149 1793 0075
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Chubb hill court chubb hill whitby north yorkshire…
7 March 2014
Charge code 0149 1793 0074
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 9 and 9A amber street saltburn by the sea…
7 March 2014
Charge code 0149 1793 0073
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 20 flowergate whitby t/no:NYK94145…
17 December 2012
Deed of legal mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43/45 milton st saltburn by the sea all plant and machinery…
17 December 2012
Mortgage debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 December 2012
Deed of legal mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The victoria 5 dundas st saltburn by the sea and 2…
4 March 2011
Legal mortgage
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 + 4 clevedon square, whitby all plant and machinery owned…
4 March 2011
Legal mortgage
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The pier inn 4/6 pier road, whitby all plant and machinery…
22 October 2010
Legal mortgage
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Gilroyd house, robin hoods bay scarborough north yorkshire…
22 October 2010
Deed of legal mortgage
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39.78 acres of land at kirby moorside north yorkshire all…
25 April 2007
Legal charge
Delivered: 28 April 2007
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: Toll bridge cottage saltburn lane saltburn by the sea. By…
19 May 2004
Legal charge
Delivered: 26 May 2004
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22 and 22A queen street, redcar,. By…
29 January 2004
Legal charge
Delivered: 17 February 2004
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: 22 st hilda's terrace, whitby, north yorkshire. By way of…
15 October 2003
Legal charge
Delivered: 25 October 2003
Status: Satisfied on 17 February 2004
Persons entitled: National Westminster Bank PLC
Description: 22 st hilda's terrace whitby north yorkshire.
22 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 1A coral street saltburn by the sea…
6 March 2003
Legal charge
Delivered: 11 March 2003
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 4 crescent avenue whitby scarborough north…
18 November 2002
Legal charge
Delivered: 23 November 2002
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: 3 clevedon square whitby north yorkshire. By way of fixed…
2 July 2002
Legal charge of licensed premises
Delivered: 13 July 2002
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: 48 the esplanade redcar and cleveland t/no CE94838. By way…
2 July 2002
Legal charge of licensed premises
Delivered: 13 July 2002
Status: Satisfied on 10 September 2009
Persons entitled: National Westminster Bank PLC
Description: Leos night club the esplanade redcar and cleveland t/no…
2 July 2002
Legal charge of licensed premises
Delivered: 13 July 2002
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: 49 esplanade redcar and cleveland t/no CE94836. By way of…
19 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 43/45 milton street saltburn by the sea t/nos.CE9247 &…
19 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 21 dale street new marske redcar t/no.CE63355. And the…
19 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 11 dundas street & flats 1 & 1A stanhope street…
19 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H the pier inn 4 & 5 pier road whitby north yorkshire…
19 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H the victoria public house 3 & 4 dundas street east…
19 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: F/H manxguard house 2 cleveland street saltburn cleveland…
24 June 1999
Mortgage debenture
Delivered: 6 July 1999
Status: Satisfied on 6 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 May 1999
Legal mortgage
Delivered: 25 May 1999
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a bailey's hotel queen street redcar…
29 April 1998
Legal mortgage (own account)
Delivered: 6 May 1998
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: "Leo's",the esplanade,redcar,t/no ce 9247. assigns the…
29 April 1998
Legal mortgage (own account)
Delivered: 6 May 1998
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: "Silks",48/49 the esplanade,redcar;t/nos: ce 94838 and ce…
25 March 1998
Legal mortgage (own account)
Delivered: 2 April 1998
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: F/H property situate and k/a 43 and 45 milton street…
25 March 1998
Legal mortgage (own account)
Delivered: 2 April 1998
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 21 dale street new marske. Assigns the…
25 March 1998
Legal mortgage (own account)
Delivered: 2 April 1998
Status: Satisfied on 9 May 2011
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 11 dundas street saltburn by the sea…
13 March 1998
Legal mortgage (own account)
Delivered: 14 March 1998
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: The pier inn and 4 & 5 pier road whitby north yorkshire…
20 March 1997
Legal mortgage
Delivered: 26 March 1997
Status: Satisfied on 6 March 1999
Persons entitled: Yorkshire Bank PLC
Description: The blacksmiths arms hartcroft end rosedale abbey pickering…
17 October 1994
Legal charge
Delivered: 3 November 1994
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: Beck isle cottage thornton dale north yorkshire.t/no.nyk…
17 October 1994
Legal charge
Delivered: 3 November 1994
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: Land to the east side of moor lane cropton including all…
14 July 1994
Legal charge
Delivered: 20 July 1994
Status: Satisfied on 28 July 2000
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: The f/h property k/as the victoria hotel,3 and 4 dundas…
24 February 1992
Legal charge
Delivered: 6 March 1992
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: All that piece or parcel of f/h land formerly part of…
24 February 1992
A credit agreement
Delivered: 3 March 1992
Status: Satisfied on 28 July 2000
Persons entitled: Close Brothers Limited
Description: All its right title and interest of the company (please see…
10 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: Land at low bridge end cropton north yorkshire together…
14 December 1990
Legal charge
Delivered: 24 December 1990
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: All that piece or parcel of freehold land together with the…
19 July 1990
Legal charge
Delivered: 8 August 1990
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: Dwelling house and out buildings together with land…
15 January 1990
Legal charge
Delivered: 24 January 1990
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: All that piece of f/hold land together with messuage or…
11 January 1990
Legal charge
Delivered: 24 January 1990
Status: Satisfied on 7 January 1992
Persons entitled: Yorkshire Bank PLC
Description: All those pieces or parcels of f/hold land together with…
17 July 1989
Debenture
Delivered: 19 July 1989
Status: Satisfied on 2 February 1990
Persons entitled: Joshua Tetley and Son Limited
Description: F/H property k/a rosie o'gradys saltburn bank saltburn by…
12 June 1989
Legal charge
Delivered: 30 January 1989
Status: Satisfied on 2 February 1990
Persons entitled: Yorkshire Bank PLC
Description: Fristly the pier hotel whitby, secondly freehold land with…
1 November 1988
Debenture
Delivered: 2 November 1988
Status: Satisfied on 7 July 1990
Persons entitled: Joshua Tetley & Son
Description: F/H property situate and k/a ronie o'grady's saltburn bank…
24 August 1988
Legal charge
Delivered: 13 September 1988
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: F/H land & buildings k/a belgrave house, belgrave crescent…
24 August 1988
Legal charge
Delivered: 13 September 1988
Status: Satisfied on 7 January 1992
Persons entitled: Yorkshire Bank PLC
Description: F/H land & buildings k/a belgrave house, belgrave crescent…
2 June 1988
Legal charge
Delivered: 15 June 1988
Status: Satisfied on 2 February 1990
Persons entitled: Yorkshire Bank PLC.
Description: F/H property together with the buildings erected thereon…
2 June 1988
Debenture
Delivered: 15 June 1988
Status: Satisfied on 2 February 1990
Persons entitled: Joshua Tetley & Son Limited.
Description: 1) f/h property k/a the george hotel baxtergate whitby…
16 October 1987
Legal mortgage
Delivered: 23 October 1987
Status: Satisfied on 7 January 1992
Persons entitled: Yorkshire Bank PLC.
Description: All that piece or parcel of f/h land and buildings situate…
22 January 1987
Legal charge
Delivered: 23 January 1987
Status: Satisfied on 2 February 1990
Persons entitled: Yorkshire Bank PLC.
Description: All that piece or parcel of f/h land together with messuage…
20 January 1987
Legal charge
Delivered: 6 February 1987
Status: Satisfied on 3 March 1983
Persons entitled: Yorkshire Bank PLC.
Description: All that piece or parcel of f/h land appx. 15 acres at the…
16 January 1987
Legal charge
Delivered: 23 January 1987
Status: Satisfied on 21 February 1991
Persons entitled: Yorkshire Bank PLC.
Description: All that piece or parcel of land k/a the market garden…
29 December 1986
Legal charge
Delivered: 15 January 1987
Status: Satisfied on 2 February 1990
Persons entitled: Yorkshire Bank PLC.
Description: F/H land situate at saltburn, cleveland and k/a bank cafe…
6 November 1986
Debenture
Delivered: 7 November 1986
Status: Satisfied on 6 July 1988
Persons entitled: Drybrough & Company Limited
Description: Legal mortgage rushpool hall, saltburn and…
1 September 1986
Legal charge
Delivered: 2 September 1986
Status: Satisfied on 20 May 1988
Persons entitled: Yorkshire Bank PLC
Description: F/H, 43-57 (odd no's) church st, guisborough, county of…
14 March 1986
Debenture
Delivered: 15 March 1986
Status: Satisfied on 6 July 1988
Persons entitled: Drybrough & Company Limited
Description: Rushpool hall and philmopres/ridleys saltburn cleveland…
3 September 1985
Legal charge
Delivered: 6 September 1985
Status: Satisfied on 7 January 1992
Persons entitled: Yorkshire Bank PLC
Description: 39, west dyke road in the district of langborough…
28 August 1985
Legal charge
Delivered: 10 September 1985
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: F/H land situate at rumby hill, near crook, in the county…
28 August 1985
Legal charge
Delivered: 6 September 1985
Status: Satisfied on 7 January 1992
Persons entitled: Yorkshire Bank PLC.
Description: F/H 39 west dyke road, redcar, cleveland, all fixtures and…
27 June 1985
Legal charge
Delivered: 28 June 1985
Status: Satisfied on 7 January 1992
Persons entitled: Yorkshire Bank PLC
Description: All that piece or parcel of land situate at coach road…
19 November 1984
Fixed and floating charge
Delivered: 20 November 1984
Status: Satisfied on 16 February 1990
Persons entitled: Drybrough & Company Limited
Description: A) fixed charge on rushpool hall saltburn cleveland…
19 September 1984
Legal charge
Delivered: 27 September 1984
Status: Satisfied on 2 February 1990
Persons entitled: Yorkshire Bank PLC.
Description: Rushpool hall saltburn lane, saltburn-by-the-sea…
9 July 1984
Legal charge
Delivered: 10 July 1984
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank PLC
Description: (1) piece or parcel of f/h land together with buildings…
12 September 1983
Legal charge
Delivered: 1 December 1983
Status: Satisfied on 7 January 1992
Persons entitled: Yorkshire Bank PLC
Description: 16 coatham road, redcar, cleveland. Tn: ce 39722.
4 July 1983
Legal charge
Delivered: 4 July 1983
Status: Satisfied on 7 January 1992
Persons entitled: Yorkshire Bank PLC
Description: All that piece or parcel of f/h land together with the…
28 April 1983
Legal charge
Delivered: 4 May 1983
Status: Satisfied on 7 January 1992
Persons entitled: Yorkshire Bank PLC.
Description: Legal mortgage f/h 34 coatham road, redcar, cleveland…
12 April 1983
Charge
Delivered: 12 April 1983
Status: Satisfied on 21 March 1991
Persons entitled: Dryborough & Company Limited.
Description: The philmore nightclub saltburn cleveland floating charge…
19 January 1982
Debenture
Delivered: 25 January 1982
Status: Satisfied on 12 July 2002
Persons entitled: Yorkshire Bank LTD
Description: Fixed and floating charge undertaking and all property and…
16 September 1980
Legal charge
Delivered: 19 September 1980
Status: Satisfied on 30 March 1988
Persons entitled: Barclays Bank PLC
Description: F/H grange farm brotton in the county of cleveland.
3 September 1980
Legal charge
Delivered: 11 September 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 16 coatham road, redcar, cleveland ce 39722.
This charge has been created to allow the input of form 405
Status: Outstanding