MANOR ARCHITECTURAL CERAMICS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4PL

Company number 03379417
Status Active
Incorporation Date 2 June 1997
Company Type Private Limited Company
Address 19 EMSCOTE ROAD, WARWICK, CV34 4PL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 245,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MANOR ARCHITECTURAL CERAMICS LIMITED are www.manorarchitecturalceramics.co.uk, and www.manor-architectural-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Warwick Parkway Rail Station is 1.6 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.1 miles; to Coventry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Architectural Ceramics Limited is a Private Limited Company. The company registration number is 03379417. Manor Architectural Ceramics Limited has been working since 02 June 1997. The present status of the company is Active. The registered address of Manor Architectural Ceramics Limited is 19 Emscote Road Warwick Cv34 4pl. . HORNSBY, Michael James, Dr is a Secretary of the company. HORNSBY, Michael James, Dr is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HORNSBY, Michael James, Dr has been resigned. Secretary WILLIAMS, Jean Gordon has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director JEZARD, Angela Mary has been resigned. Director PERRY, Deborah has been resigned. Director WILLIAMS, Jean Gordon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HORNSBY, Michael James, Dr
Appointed Date: 03 June 2010
Director
HORNSBY, Michael James, Dr
Appointed Date: 02 June 1997
65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 June 1997
Appointed Date: 02 June 1997
Secretary
HORNSBY, Michael James, Dr
Resigned: 11 May 2001
Appointed Date: 02 June 1997
Secretary
WILLIAMS, Jean Gordon
Resigned: 31 December 2009
Appointed Date: 11 May 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 June 1997
Appointed Date: 02 June 1997
73 years old
Director
JEZARD, Angela Mary
Resigned: 31 December 2009
Appointed Date: 25 May 2001
79 years old
Director
PERRY, Deborah
Resigned: 30 June 2000
Appointed Date: 02 June 1997
63 years old
Director
WILLIAMS, Jean Gordon
Resigned: 03 June 2010
Appointed Date: 25 May 2001
69 years old

MANOR ARCHITECTURAL CERAMICS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 245,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Aug 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 245,000
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
23 Jun 1997
Registered office changed on 23/06/97 from: somerset house temple street birmingham B2 5DN
23 Jun 1997
Secretary resigned
23 Jun 1997
Director resigned
23 Jun 1997
Ad 02/06/97--------- £ si 1@1=1 £ ic 1/2
02 Jun 1997
Incorporation

MANOR ARCHITECTURAL CERAMICS LIMITED Charges

24 March 1999
Debenture
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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