MANOR CAR HIRE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 1DX

Company number 06536489
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address VICTORIA HOUSE 488 KNUTSFORD ROAD, LATCHFORD, WARRINGTON, WA4 1DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 550 . The most likely internet sites of MANOR CAR HIRE LIMITED are www.manorcarhire.co.uk, and www.manor-car-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Manor Car Hire Limited is a Private Limited Company. The company registration number is 06536489. Manor Car Hire Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Manor Car Hire Limited is Victoria House 488 Knutsford Road Latchford Warrington Wa4 1dx. . PARRY, Karen is a Secretary of the company. PARRY, Karen is a Director of the company. PARRY, Nicholas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARRY, Karen
Appointed Date: 17 March 2008
Director
PARRY, Karen
Appointed Date: 30 November 2013
53 years old
Director
PARRY, Nicholas
Appointed Date: 17 March 2008
53 years old

Persons With Significant Control

Mrs Karen Parry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Parry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANOR CAR HIRE LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 550
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 550
...
... and 38 more events
14 Jul 2009
First Gazette notice for compulsory strike-off
10 Dec 2008
Ad 17/03/08\gbp si 600@1=600\gbp ic 300/900\
10 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2008
Registered office changed on 10/12/2008 from cinnamon house cinnamon park crab lane fernhead warrington cheshire WA2 0XP england
17 Mar 2008
Incorporation

MANOR CAR HIRE LIMITED Charges

26 March 2014
Charge code 0653 6489 0003
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
23 December 2010
Floating charge
Delivered: 5 January 2011
Status: Satisfied on 27 September 2013
Persons entitled: Mch Holdings LTD Directors Pension Scheme
Description: Floating charge all assets being business, undertaking…
20 October 2010
Charge over sub-hire agreements
Delivered: 22 October 2010
Status: Satisfied on 27 September 2013
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge the secured property being all…

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