MANILVA (CONTRACTS) LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5TP

Company number 02766617
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address 22-24 WESTWAY, CATERHAM, SURREY, ENGLAND, CR3 5TP
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 182 Rowan Road London SW16 5HX to 22-24 Westway Caterham Surrey CR3 5TP on 16 August 2016. The most likely internet sites of MANILVA (CONTRACTS) LIMITED are www.manilvacontracts.co.uk, and www.manilva-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Manilva Contracts Limited is a Private Limited Company. The company registration number is 02766617. Manilva Contracts Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Manilva Contracts Limited is 22 24 Westway Caterham Surrey England Cr3 5tp. . FALZON, Steven Anthony is a Director of the company. Secretary FALZON, Lazzaro has been resigned. Nominee Secretary N B COMPANY SERVICES LIMITED has been resigned. Nominee Director BAMFORD, James Michael has been resigned. Director FALZON, Lazzaro has been resigned. Director FALZON, Salvatore has been resigned. The company operates in "Painting".


Current Directors

Director
FALZON, Steven Anthony
Appointed Date: 01 June 2010
52 years old

Resigned Directors

Secretary
FALZON, Lazzaro
Resigned: 01 November 2008
Appointed Date: 13 January 1993
Nominee Secretary
N B COMPANY SERVICES LIMITED
Resigned: 13 January 1993
Appointed Date: 20 November 1992
Nominee Director
BAMFORD, James Michael
Resigned: 13 January 1993
Appointed Date: 20 November 1992
81 years old
Director
FALZON, Lazzaro
Resigned: 14 December 2012
Appointed Date: 13 January 1993
78 years old
Director
FALZON, Salvatore
Resigned: 01 November 2008
Appointed Date: 13 January 1993
73 years old

Persons With Significant Control

Mr Steven Anthony Falzon
Notified on: 20 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louisa Falzon
Notified on: 20 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANILVA (CONTRACTS) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Aug 2016
Registered office address changed from 182 Rowan Road London SW16 5HX to 22-24 Westway Caterham Surrey CR3 5TP on 16 August 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1.9994
...
... and 70 more events
28 Jan 1993
Accounting reference date notified as 31/12
28 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
28 Jan 1993
Director resigned;new director appointed
21 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1992
Incorporation

MANILVA (CONTRACTS) LIMITED Charges

9 May 2011
Chattel mortgage
Delivered: 16 May 2011
Status: Outstanding
Persons entitled: Royscot Larch LTD
Description: Cosalt moncao duo 40' x 16' s/no 401252.
30 April 1998
Legal charge
Delivered: 12 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 182 rowan road streatham london borough of merton…
27 August 1997
Debenture
Delivered: 2 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1995
Debenture
Delivered: 13 June 1995
Status: Satisfied on 28 April 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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