MANOR RETAIL LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 5RA

Company number 05325288
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address PACIFICA HOUSE, RAINTON BUSINESS PARK, HOUGHTON LE SPRING, ENGLAND, DH4 5RA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016. The most likely internet sites of MANOR RETAIL LIMITED are www.manorretail.co.uk, and www.manor-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Manor Retail Limited is a Private Limited Company. The company registration number is 05325288. Manor Retail Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Manor Retail Limited is Pacifica House Rainton Business Park Houghton Le Spring England Dh4 5ra. . BROWN, Kevin is a Director of the company. PALLISTER, Scott is a Director of the company. Secretary PALLISTER, Scott has been resigned. Secretary RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Kevin has been resigned. Director GRAY, Kevin has been resigned. Director PALLISTER, Scott has been resigned. Director RAWCLIFFE AND CO COMPANY SERVICES LIMITED has been resigned. Director RAWCLIFFE INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BROWN, Kevin
Appointed Date: 01 December 2009
57 years old
Director
PALLISTER, Scott
Appointed Date: 01 December 2009
45 years old

Resigned Directors

Secretary
PALLISTER, Scott
Resigned: 31 March 2007
Appointed Date: 06 January 2005
Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2009
Appointed Date: 31 March 2007
Secretary
RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 January 2005
Appointed Date: 06 January 2005
Director
BROWN, Kevin
Resigned: 31 March 2007
Appointed Date: 06 January 2005
57 years old
Director
GRAY, Kevin
Resigned: 31 March 2007
Appointed Date: 06 January 2005
61 years old
Director
PALLISTER, Scott
Resigned: 31 March 2007
Appointed Date: 06 January 2005
45 years old
Director
RAWCLIFFE AND CO COMPANY SERVICES LIMITED
Resigned: 01 December 2009
Appointed Date: 31 March 2007
Director
RAWCLIFFE INCORPORATIONS LIMITED
Resigned: 07 January 2005
Appointed Date: 06 January 2005

MANOR RETAIL LIMITED Events

28 Mar 2017
First Gazette notice for compulsory strike-off
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
14 Nov 2016
Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016
19 Sep 2016
Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016
22 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 43 more events
05 Feb 2005
Particulars of mortgage/charge
25 Jan 2005
New director appointed
25 Jan 2005
New secretary appointed;new director appointed
25 Jan 2005
New director appointed
06 Jan 2005
Incorporation

MANOR RETAIL LIMITED Charges

9 September 2014
Charge code 0532 5288 0002
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: The North East Growth 500 Plus Limited Partnership
Description: Contains fixed charge…
3 February 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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