MANRING HOMES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 01040268
Status Active
Incorporation Date 28 January 1972
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Gavin Russell on 1 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 15,000,000 . The most likely internet sites of MANRING HOMES LIMITED are www.manringhomes.co.uk, and www.manring-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Manring Homes Limited is a Private Limited Company. The company registration number is 01040268. Manring Homes Limited has been working since 28 January 1972. The present status of the company is Active. The registered address of Manring Homes Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. ASTIN, Andrew Robert is a Director of the company. PRYCE, Colin Michael is a Director of the company. RUSSELL, Gavin is a Director of the company. Secretary MILTON, Michael John Colin has been resigned. Secretary SARGENT, Martyn Michael has been resigned. Director CAWTHRA, David Wilkinson has been resigned. Director COX, Ronald Charles has been resigned. Director GOLDSMITH, Paul William has been resigned. Director HEALY, Christopher William has been resigned. Director HILL, Raymond has been resigned. Director KILPATRICK, Douglas Watt has been resigned. Director LEADILL, Stuart Kenneth has been resigned. Director MCCORMACK, Francis Declan Finbar Tempany has been resigned. Director MILTON, Michael John Colin has been resigned. Director MILTON, Michael John Colin has been resigned. Director MURRAY, Stuart Fraser has been resigned. Director O'CONNOR, Jan Vincent has been resigned. Director PEARSON, Christopher Rait O'Neill has been resigned. Director PETERS, Mark David has been resigned. Director PURVIS, Martin Terence Alan has been resigned. Director SIDDALL, Stuart James has been resigned. Director TURNER, Stephen Roger has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 January 2000
Director
ASTIN, Andrew Robert
Appointed Date: 04 August 2015
69 years old
Director
PRYCE, Colin Michael
Appointed Date: 01 January 2000
62 years old
Director
RUSSELL, Gavin
Appointed Date: 01 June 2014
44 years old

Resigned Directors

Secretary
MILTON, Michael John Colin
Resigned: 31 December 1999
Secretary
SARGENT, Martyn Michael
Resigned: 16 September 1994
Appointed Date: 25 January 1993
Director
CAWTHRA, David Wilkinson
Resigned: 30 September 1991
82 years old
Director
COX, Ronald Charles
Resigned: 25 January 1996
84 years old
Director
GOLDSMITH, Paul William
Resigned: 31 August 2013
Appointed Date: 23 November 1995
69 years old
Director
HEALY, Christopher William
Resigned: 03 August 2015
Appointed Date: 27 April 2015
65 years old
Director
HILL, Raymond
Resigned: 25 January 1996
76 years old
Director
KILPATRICK, Douglas Watt
Resigned: 30 September 1997
Appointed Date: 25 January 1996
89 years old
Director
LEADILL, Stuart Kenneth
Resigned: 31 May 2014
Appointed Date: 01 September 2013
71 years old
Director
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 31 May 2009
Appointed Date: 23 November 1995
70 years old
Director
MILTON, Michael John Colin
Resigned: 31 December 1999
Appointed Date: 25 January 1996
86 years old
Director
MILTON, Michael John Colin
Resigned: 25 May 1994
Appointed Date: 17 May 1994
86 years old
Director
MURRAY, Stuart Fraser
Resigned: 30 September 2000
Appointed Date: 01 January 2000
77 years old
Director
O'CONNOR, Jan Vincent
Resigned: 31 October 1996
Appointed Date: 25 January 1993
70 years old
Director
PEARSON, Christopher Rait O'Neill
Resigned: 01 December 2008
Appointed Date: 01 January 2000
78 years old
Director
PETERS, Mark David
Resigned: 14 September 2014
Appointed Date: 01 June 2009
66 years old
Director
PURVIS, Martin Terence Alan
Resigned: 27 April 2015
Appointed Date: 14 September 2014
73 years old
Director
SIDDALL, Stuart James
Resigned: 30 April 1995
Appointed Date: 25 January 1993
72 years old
Director
TURNER, Stephen Roger
Resigned: 25 January 1993
74 years old

MANRING HOMES LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Director's details changed for Gavin Russell on 1 December 2015
27 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 15,000,000
10 Dec 2015
Secretary's details changed for Bnoms Limited on 9 December 2015
09 Dec 2015
Registered office address changed from Fourth Floor 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015
...
... and 171 more events
18 Jun 1986
Director resigned
10 Jun 1986
New director appointed
28 May 1986
Director resigned;new director appointed
27 Dec 1979
Company name changed\certificate issued on 27/12/79
28 Jan 1972
Certificate of incorporation

MANRING HOMES LIMITED Charges

3 April 1995
Legal charge
Delivered: 4 April 1995
Status: Satisfied on 15 November 1995
Persons entitled: Gallagher Estates Limited
Description: Land to the north east of london road bicester oxfordshire.
18 July 1994
Legal charge.
Delivered: 21 July 1994
Status: Satisfied on 14 November 1995
Persons entitled: Ronald Alfred Hussey, Mary Joy Pitcher.
Description: Land at shorts green lane,motcombe, dorset.
21 October 1988
Legal charge
Delivered: 2 November 1988
Status: Satisfied on 7 August 2003
Persons entitled: The Secretary of State for Social Services.
Description: Land situate at deepway lane, exminster devon forming part…
18 December 1987
Legal charge
Delivered: 7 January 1985
Status: Satisfied on 25 April 1987
Persons entitled: Barclays Bank PLC
Description: Land at mickleton road, olton, solihull, west midland.
12 March 1987
Legal charge
Delivered: 25 March 1987
Status: Satisfied on 7 August 2003
Persons entitled: Barclays Bank PLC
Description: Land at shelly lane solihull W. midlands t/n wm 395893.
1 September 1986
Legal charge
Delivered: 9 September 1986
Status: Satisfied on 22 February 1988
Persons entitled: Barclays Bank PLC
Description: Part of land at wearills farm, fair oak, eastleigh…
16 January 1986
Legal charge
Delivered: 29 January 1986
Status: Satisfied on 22 February 1988
Persons entitled: Barclays Bank PLC
Description: Land at littleover derby derbys t/N. Dy 113511.
2 September 1985
Legal charge
Delivered: 11 September 1985
Status: Satisfied on 22 February 1988
Persons entitled: Barclays Bank PLC
Description: Land at golf lane whitnash leamington spa warwickshire.
24 August 1984
Legal charge
Delivered: 13 September 1984
Status: Satisfied on 22 February 1988
Persons entitled: Barclays Bank PLC
Description: F/H land at selly park rd, birmingham, west midlands.
24 August 1984
Legal charge
Delivered: 13 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at tanyard lane, alvechurch, nr. Redditch…
7 March 1984
Legal charge
Delivered: 16 March 1984
Status: Satisfied on 25 April 1987
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining 124 crabtree lane bromsgrove, hereford &…
17 August 1983
Memorandum of deposit.
Delivered: 18 August 1983
Status: Satisfied on 25 April 1987
Persons entitled: Lloyds Bank PLC
Description: Land at shaws green derby. Title no dy 106203.
5 August 1983
Legal charge
Delivered: 16 August 1983
Status: Satisfied on 25 April 1987
Persons entitled: Barclays Bank PLC
Description: F/Hold land at daisy bank house, coseley, dudley, west…
17 February 1983
Legal charge
Delivered: 24 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at colvile st & shaw street, derby derbyshire.
27 July 1982
Legal charge
Delivered: 3 August 1982
Status: Satisfied on 25 April 1987
Persons entitled: Barclays Bank PLC
Description: F/H land situate at high street, swindon, staffordshire.
1 December 1981
Legal mortgage
Delivered: 18 December 1981
Status: Satisfied on 25 April 1987
Persons entitled: County Bank Limited
Description: F/H land at etwall road, mickleover, derby title no dy…
4 August 1981
Legal charge
Delivered: 12 August 1987
Status: Satisfied on 25 April 1987
Persons entitled: Barclays Bank PLC
Description: F/H - land on the north side of denver road, mickleover…
18 July 1980
Legal charge
Delivered: 28 July 1980
Status: Satisfied on 25 April 1987
Persons entitled: Barclays Bank PLC
Description: Land to the north side of stafford road, gnosall and on the…
10 June 1980
Legal charge
Delivered: 18 July 1980
Status: Satisfied on 25 April 1989
Persons entitled: Barclays Bank PLC
Description: F/H land to the west of station road, mickleover…
10 June 1980
Legal charge
Delivered: 18 June 1980
Status: Satisfied on 25 April 1987
Persons entitled: Barclays Bank PLC
Description: F/H land to the west of station road, mickleover…
10 June 1980
Legal charge
Delivered: 18 June 1980
Status: Satisfied on 25 April 1987
Persons entitled: Barclays Bank PLC
Description: F/H land to the west of station road, mickleover…
12 May 1980
Legal charge
Delivered: 20 May 1980
Status: Satisfied on 25 April 1987
Persons entitled: Barclays Bank PLC
Description: Land at glebe lane & stafford road, gnosall staffs.

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