MAN AND SON INVESTMENTS LIMITED
BROADSTAIRS

Hellopages » Kent » Thanet » CT10 2LD

Company number 07031441
Status Active
Incorporation Date 27 September 2009
Company Type Private Limited Company
Address 5 WEALDHURST PARK, ST PETERS, BROADSTAIRS, KENT, CT10 2LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of MAN AND SON INVESTMENTS LIMITED are www.manandsoninvestments.co.uk, and www.man-and-son-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Ramsgate Rail Station is 1.5 miles; to Birchington-on-Sea Rail Station is 5.1 miles; to Sandwich Rail Station is 7.1 miles; to Deal Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Man and Son Investments Limited is a Private Limited Company. The company registration number is 07031441. Man and Son Investments Limited has been working since 27 September 2009. The present status of the company is Active. The registered address of Man and Son Investments Limited is 5 Wealdhurst Park St Peters Broadstairs Kent Ct10 2ld. . MAN, Michael is a Secretary of the company. MAN, John is a Director of the company. MAN, Yin Ping is a Director of the company. Director MAN, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAN, Michael
Appointed Date: 27 September 2009

Director
MAN, John
Appointed Date: 27 September 2009
63 years old

Director
MAN, Yin Ping
Appointed Date: 27 September 2009
63 years old

Resigned Directors

Director
MAN, Michael
Resigned: 31 October 2009
Appointed Date: 27 September 2009
38 years old

Persons With Significant Control

Mrs Yin Ping Man
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Man
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAN AND SON INVESTMENTS LIMITED Events

06 Nov 2016
Micro company accounts made up to 30 September 2016
23 Oct 2016
Confirmation statement made on 27 September 2016 with updates
24 Apr 2016
Micro company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1,000

07 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 11 more events
14 Dec 2010
Termination of appointment of Michael Man as a director
14 Dec 2010
Secretary's details changed for Mr Michael Man on 27 September 2010
14 Dec 2010
Registered office address changed from 16 High Street Ashford TN24 8TD on 14 December 2010
24 Nov 2009
Particulars of a mortgage or charge / charge no: 1
27 Sep 2009
Incorporation

MAN AND SON INVESTMENTS LIMITED Charges

5 November 2009
Mortgage
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 high street ashford kent t/no K738724; together with…