MANHATTAN BEACONSFIELD LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 03378826
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MANHATTAN BEACONSFIELD LIMITED are www.manhattanbeaconsfield.co.uk, and www.manhattan-beaconsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manhattan Beaconsfield Limited is a Private Limited Company. The company registration number is 03378826. Manhattan Beaconsfield Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Manhattan Beaconsfield Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . PARRY, David William is a Secretary of the company. PARRY, Christine Gillian is a Director of the company. PARRY, David William is a Director of the company. Secretary PARRY, David Frank has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PARRY, David Frank has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PARRY, David William
Appointed Date: 06 July 2007

Director
PARRY, Christine Gillian
Appointed Date: 30 May 1997
75 years old

Director
PARRY, David William
Appointed Date: 06 July 2007
51 years old

Resigned Directors

Secretary
PARRY, David Frank
Resigned: 06 July 2007
Appointed Date: 30 May 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997

Director
PARRY, David Frank
Resigned: 01 July 2007
Appointed Date: 30 May 1997
87 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 May 1997
Appointed Date: 30 May 1997

MANHATTAN BEACONSFIELD LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1TA to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 4 August 2015
10 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100

...
... and 48 more events
10 Jun 1997
Director resigned
10 Jun 1997
Secretary resigned
10 Jun 1997
New director appointed
10 Jun 1997
New director appointed
30 May 1997
Incorporation

MANHATTAN BEACONSFIELD LIMITED Charges

4 August 1998
Debenture
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1997
Legal mortgage
Delivered: 3 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 178 & 190 maxwell road beaconsfield…