MANOR PARK COUNTRY HOUSE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 5NR

Company number 03800421
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address MANOR PARK COUNTRY HOUSE, YNYSPENLLWCH ROAD, CLYDACH, SWANSEA, WEST GLAMORGAN, SA6 5NR
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 038004210006, created on 1 October 2015. The most likely internet sites of MANOR PARK COUNTRY HOUSE LIMITED are www.manorparkcountryhouse.co.uk, and www.manor-park-country-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Manor Park Country House Limited is a Private Limited Company. The company registration number is 03800421. Manor Park Country House Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Manor Park Country House Limited is Manor Park Country House Ynyspenllwch Road Clydach Swansea West Glamorgan Sa6 5nr. . THOMAS, Terence William Keith is a Director of the company. Secretary THOMAS, Dean has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director THOMAS, Dean has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
THOMAS, Terence William Keith
Appointed Date: 05 July 1999
78 years old

Resigned Directors

Secretary
THOMAS, Dean
Resigned: 09 September 2009
Appointed Date: 05 July 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999
Director
THOMAS, Dean
Resigned: 09 September 2009
Appointed Date: 05 July 1999
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mr Terrence William Keith Thomas
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MANOR PARK COUNTRY HOUSE LIMITED Events

19 Aug 2016
Confirmation statement made on 5 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Registration of charge 038004210006, created on 1 October 2015
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 6
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
09 Jul 1999
New director appointed
09 Jul 1999
New secretary appointed;new director appointed
09 Jul 1999
Secretary resigned
09 Jul 1999
Director resigned
05 Jul 1999
Incorporation

MANOR PARK COUNTRY HOUSE LIMITED Charges

1 October 2015
Charge code 0380 0421 0006
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tree tops country house, pengwern road, clase, swansea, SA6…
28 October 2014
Charge code 0380 0421 0005
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H globe inn, birchgrove road, glais, swansea t/no…
14 February 2011
Legal charge
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a smith arms, 2 new road, neath abbey, neath…
14 February 2011
Legal charge
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a smiths arms, 141 samlet road, llansamlet…
13 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 11 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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