MANOR HILL CERAMICS LIMITED
WILTSHIRE SPEED 9232 LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 04475588
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Barbara Mavis Gore as a secretary on 2 January 2017; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MANOR HILL CERAMICS LIMITED are www.manorhillceramics.co.uk, and www.manor-hill-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Manor Hill Ceramics Limited is a Private Limited Company. The company registration number is 04475588. Manor Hill Ceramics Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Manor Hill Ceramics Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. The company`s financial liabilities are £20.76k. It is £-17.61k against last year. The cash in hand is £0k. It is £-3.38k against last year. And the total assets are £193.74k, which is £-5.29k against last year. GORE, Richard Henry is a Director of the company. LLOYD, Alan is a Director of the company. Secretary GORE, Barbara Mavis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


manor hill ceramics Key Finiance

LIABILITIES £20.76k
-46%
CASH £0k
-100%
TOTAL ASSETS £193.74k
-3%
All Financial Figures

Current Directors

Director
GORE, Richard Henry
Appointed Date: 22 August 2002
84 years old
Director
LLOYD, Alan
Appointed Date: 22 August 2002
60 years old

Resigned Directors

Secretary
GORE, Barbara Mavis
Resigned: 02 January 2017
Appointed Date: 22 August 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 August 2002
Appointed Date: 02 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 August 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mr Richard Henry Gore
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Lloyd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR HILL CERAMICS LIMITED Events

21 Feb 2017
Termination of appointment of Barbara Mavis Gore as a secretary on 2 January 2017
18 Jan 2017
Confirmation statement made on 1 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
19 Jul 2003
Director resigned
19 Jul 2003
Secretary resigned
30 Aug 2002
Registered office changed on 30/08/02 from: 6-8 underwood street london N1 7JQ
29 Aug 2002
Company name changed speed 9232 LIMITED\certificate issued on 29/08/02
02 Jul 2002
Incorporation

MANOR HILL CERAMICS LIMITED Charges

30 December 2009
Debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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