THE MANOR HOUSE ST. HILARY LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7DP

Company number 03747253
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address THE MANOR HOUSE, ST. HILARY, COWBRIDGE, VALE OF GLAMORGAN, CF71 7DP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 603,572 . The most likely internet sites of THE MANOR HOUSE ST. HILARY LIMITED are www.themanorhousesthilary.co.uk, and www.the-manor-house-st-hilary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Pencoed Rail Station is 6.4 miles; to Barry Rail Station is 6.7 miles; to Barry Island Rail Station is 7.3 miles; to Trefforest Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Manor House St Hilary Limited is a Private Limited Company. The company registration number is 03747253. The Manor House St Hilary Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of The Manor House St Hilary Limited is The Manor House St Hilary Cowbridge Vale of Glamorgan Cf71 7dp. . MURPHY, Michael James Arthur is a Secretary of the company. EVANS, Susan Mary is a Director of the company. MURPHY, Michael James Arthur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
MURPHY, Michael James Arthur
Appointed Date: 01 April 1999

Director
EVANS, Susan Mary
Appointed Date: 01 April 1999
78 years old

Director
MURPHY, Michael James Arthur
Appointed Date: 01 April 1999
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Mrs Susan Mary Evans Bsc Rgn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE MANOR HOUSE ST. HILARY LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Dec 2016
Full accounts made up to 31 May 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 603,572

19 Jan 2016
Full accounts made up to 31 May 2015
04 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 603,572

...
... and 45 more events
18 Apr 1999
New secretary appointed;new director appointed
18 Apr 1999
New director appointed
18 Apr 1999
Director resigned
18 Apr 1999
Secretary resigned
01 Apr 1999
Incorporation

THE MANOR HOUSE ST. HILARY LIMITED Charges

28 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Broadway farm, st. Athan & dyfry, rectory road, st. Athan &…
7 July 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 church crescent st hilary cowbridge. By way of fixed…
8 April 2004
Legal charge
Delivered: 23 April 2004
Status: Satisfied on 6 December 2012
Persons entitled: National Westminster Bank PLC
Description: Broadshoard house, 13 westgate, cowbridge. By way of fixed…
19 June 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2003
Legal charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The manor coach house st. Hilary, cowbridge, the vale of…
26 September 2002
Mortgage deed
Delivered: 11 October 2002
Status: Satisfied on 17 April 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property manor coach house st hilary cowbridge t/n…
15 June 1999
Debenture
Delivered: 18 June 1999
Status: Satisfied on 17 April 2004
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…