SHENDISH MANOR LIMITED
BRISTOL STREETNEAT LIMITED

Company number 02851232
Status Liquidation
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address KPMG LLP, 100 TEMPLE STREET, BRISTOL, BS3 6AG
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Court order INSOLVENCY:court order re. Replacement of liquidator; Appointment of a liquidator; Appointment of a liquidator. The most likely internet sites of SHENDISH MANOR LIMITED are www.shendishmanor.co.uk, and www.shendish-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Shendish Manor Limited is a Private Limited Company. The company registration number is 02851232. Shendish Manor Limited has been working since 07 September 1993. The present status of the company is Liquidation. The registered address of Shendish Manor Limited is Kpmg Llp 100 Temple Street Bristol Bs3 6ag. . PARKER, Dennis Edward is a Secretary of the company. PARKER, Dennis Edward is a Director of the company. THORNBERRY, Ralph Steven is a Director of the company. THORNBERRY, Ralph Charles is a Director of the company. Secretary PARKER, Dennis Edward has been resigned. Secretary THORNBERRY, Mark Joseph has been resigned. Secretary THORNBERRY, Ralph Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCWILLIAMS, Anne Norah has been resigned. Director PARKER, Dennis Edward has been resigned. Director THORNBERRY, Mark Joseph has been resigned. Director THORNBERRY, Mark Joseph has been resigned. Director THORNBERRY, Ralph Charles has been resigned. Director THORNBERRY, Ralph Steven has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Secretary
PARKER, Dennis Edward
Appointed Date: 10 October 2000

Director
PARKER, Dennis Edward
Appointed Date: 10 October 2000
93 years old

Director
THORNBERRY, Ralph Steven
Appointed Date: 01 October 2005
67 years old

Director
THORNBERRY, Ralph Charles
Appointed Date: 29 August 1999
90 years old

Resigned Directors

Secretary
PARKER, Dennis Edward
Resigned: 10 March 1995
Appointed Date: 05 October 1993

Secretary
THORNBERRY, Mark Joseph
Resigned: 06 February 1997
Appointed Date: 10 March 1995

Secretary
THORNBERRY, Ralph Steven
Resigned: 10 October 2000
Appointed Date: 06 February 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 1993
Appointed Date: 07 September 1993

Director
MCWILLIAMS, Anne Norah
Resigned: 20 August 2000
Appointed Date: 05 October 1993
89 years old

Director
PARKER, Dennis Edward
Resigned: 18 October 1994
Appointed Date: 05 October 1993
93 years old

Director
THORNBERRY, Mark Joseph
Resigned: 09 May 2009
Appointed Date: 10 June 2005
65 years old

Director
THORNBERRY, Mark Joseph
Resigned: 30 November 2000
Appointed Date: 01 October 1994
65 years old

Director
THORNBERRY, Ralph Charles
Resigned: 18 October 1994
Appointed Date: 05 October 1993
90 years old

Director
THORNBERRY, Ralph Steven
Resigned: 10 October 2000
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 1993
Appointed Date: 07 September 1993

SHENDISH MANOR LIMITED Events

25 Sep 2015
Court order INSOLVENCY:court order re. Replacement of liquidator
25 Sep 2015
Appointment of a liquidator
16 Feb 2015
Appointment of a liquidator
03 Oct 2013
Court order insolvency:court order - replacement of liquidator
03 Oct 2013
Order of court to wind up
...
... and 75 more events
14 Oct 1993
Director resigned;new director appointed

14 Oct 1993
Secretary resigned;new secretary appointed;new director appointed

14 Oct 1993
Director resigned;new director appointed

14 Oct 1993
Registered office changed on 14/10/93 from: 2 baches street london N1 6UB

07 Sep 1993
Incorporation

SHENDISH MANOR LIMITED Charges

31 December 2007
Mortgage
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H shendish manor hotel and golf course london road apsley…
20 December 2007
Debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: F/H shendish house kings langley dacorum hertfordshire t/n…
25 September 1996
Legal mortgage
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the west of apsley manor…
10 June 1996
Legal mortgage
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a apsley manor farm estate kings langley…
23 May 1994
Legal mortgage
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1 shendish edge apsley hemel hempstead hertfordshire…
14 February 1994
Legal mortgage
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a shendish house and land adj: kings langley…
14 February 1994
Mortgage debenture
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…