Company number 03454369
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address C4 LINHAY BUSINESS PARK, EASTERN ROAD, ASHBURTON, NEWTON ABBOT, DEVON, ENGLAND, TQ13 7UP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of THE MANOR, EXMINSTER LIMITED are www.themanorexminster.co.uk, and www.the-manor-exminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Totnes Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Manor Exminster Limited is a Private Limited Company.
The company registration number is 03454369. The Manor Exminster Limited has been working since 23 October 1997.
The present status of the company is Active. The registered address of The Manor Exminster Limited is C4 Linhay Business Park Eastern Road Ashburton Newton Abbot Devon England Tq13 7up. . STONE, Stephen Ray is a Secretary of the company. STONE, Dawn Sandra is a Director of the company. STONE, Nathaniel Stephen is a Director of the company. STONE, Ralphe Hickerton George is a Director of the company. STONE, Stephen Ray is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary YARD, Christopher has been resigned. Nominee Director PIKE, Pamela has been resigned. Director YARD, Christine Meryl has been resigned. Director YARD, Christopher has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Director
PIKE, Pamela
Resigned: 23 October 1997
Appointed Date: 23 October 1997
76 years old
Director
YARD, Christopher
Resigned: 04 October 2007
Appointed Date: 23 October 1997
70 years old
Persons With Significant Control
Mr Stephen Ray Stone
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Dawn Sandra Stone
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
THE MANOR, EXMINSTER LIMITED Events
12 Jan 2017
Accounts for a small company made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
24 Nov 2015
Accounts for a small company made up to 30 April 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Secretary's details changed for Stephen Ray Stone on 2 November 2015
...
... and 60 more events
04 Feb 1998
Company name changed load lifters (sw) LIMITED\certificate issued on 05/02/98
29 Jan 1998
Registered office changed on 29/01/98 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
29 Oct 1997
Secretary resigned
29 Oct 1997
Director resigned
23 Oct 1997
Incorporation
4 October 2007
Legal charge
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 34 crockwells close, exminster, exeter…
4 October 2007
Debenture
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1998
Legal charge
Delivered: 25 September 1998
Status: Satisfied
on 10 October 2007
Persons entitled: Christopher Yard
Christine Meryl Yard
Description: F/H the manor milbury lane exminster devon (k/a the…
17 March 1998
Legal charge
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a the manor milbury lane exminster devon t/n…