Company number 01317767
Status Active
Incorporation Date 20 June 1977
Company Type Private Limited Company
Address KINETON MANOR, MANOR LANE, KINETON, WARWICKSHIRE, CV35 0JT
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 43,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KINETON MANOR LIMITED are www.kinetonmanor.co.uk, and www.kineton-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Warwick Rail Station is 9.5 miles; to Warwick Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kineton Manor Limited is a Private Limited Company.
The company registration number is 01317767. Kineton Manor Limited has been working since 20 June 1977.
The present status of the company is Active. The registered address of Kineton Manor Limited is Kineton Manor Manor Lane Kineton Warwickshire Cv35 0jt. . O'ROURKE, Edward Graham is a Secretary of the company. INGLEFIELD, Kenneth Geoffrey is a Director of the company. O'ROURKE, Edward Graham is a Director of the company. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
KINETON MANOR LIMITED Events
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
18 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 76 more events
31 Mar 1983
Accounts made up to 31 December 1980
30 Mar 1983
Accounts made up to 31 December 1981
15 Mar 1983
Accounts made up to 6 January 1979
14 Mar 1983
Accounts made up to 30 June 1978
20 Jun 1977
Incorporation
21 January 2001
Debenture
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1991
Mortgage debenture
Delivered: 6 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 January 1988
Legal mortgage
Delivered: 11 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kineton manor manor lane kineton title no. Wk 299114 and/or…