MANOR PARK HOMES LIMITED
FINEDON

Hellopages » Northamptonshire » Wellingborough » NN9 5NY

Company number 02239618
Status Active
Incorporation Date 5 April 1988
Company Type Private Limited Company
Address FURNACE LANE, FINEDON SIDINGS, FINEDON, NORTHANTS., NN9 5NY
Home Country United Kingdom
Nature of Business 29203 - Manufacture of caravans
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of MANOR PARK HOMES LIMITED are www.manorparkhomes.co.uk, and www.manor-park-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Manor Park Homes Limited is a Private Limited Company. The company registration number is 02239618. Manor Park Homes Limited has been working since 05 April 1988. The present status of the company is Active. The registered address of Manor Park Homes Limited is Furnace Lane Finedon Sidings Finedon Northants Nn9 5ny. . MEADOWS NOMINEES LIMITED is a Secretary of the company. BERWICK, John Tudor is a Director of the company. BERWICK, Millan Tony is a Director of the company. COWLEY, Joanne Ruth is a Director of the company. Secretary GOODLIFFE, David has been resigned. Secretary GOODLIFFE, Richard Paul has been resigned. Secretary WHITE ROSE FORMATIONS LTD has been resigned. Director GOODLIFFE, Blanche has been resigned. Director GOODLIFFE, David has been resigned. Director GOODLIFFE, John Francis has been resigned. Director GOODLIFFE, Richard Paul has been resigned. Director GOODLIFFE, Stephen Robert has been resigned. The company operates in "Manufacture of caravans".


Current Directors

Secretary
MEADOWS NOMINEES LIMITED
Appointed Date: 04 December 2007
Director
BERWICK, John Tudor
Appointed Date: 14 October 2014
48 years old
Director
BERWICK, Millan Tony
Appointed Date: 05 May 1992
84 years old
Director
COWLEY, Joanne Ruth
Appointed Date: 14 October 2014
51 years old

Resigned Directors

Secretary
GOODLIFFE, David
Resigned: 16 July 1998
Appointed Date: 01 April 1993
Secretary
GOODLIFFE, Richard Paul
Resigned: 01 April 1993
Secretary
WHITE ROSE FORMATIONS LTD
Resigned: 04 December 2007
Appointed Date: 16 July 1998
Director
GOODLIFFE, Blanche
Resigned: 01 April 1993
95 years old
Director
GOODLIFFE, David
Resigned: 16 July 1998
73 years old
Director
GOODLIFFE, John Francis
Resigned: 01 April 1993
100 years old
Director
GOODLIFFE, Richard Paul
Resigned: 01 April 1993
60 years old
Director
GOODLIFFE, Stephen Robert
Resigned: 20 March 1992
70 years old

Persons With Significant Control

Mr John Tudor Berwick
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mrs Joanne Ruth Cowley
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Millan Tony Berwick
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MANOR PARK HOMES LIMITED Events

25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
27 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 69 more events
17 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1988
Company name changed bonnaworth LIMITED\certificate issued on 07/11/88
01 Nov 1988
Registered office changed on 01/11/88 from: churchill house 2 broadway kettering nnorthants .
01 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1988
Incorporation

MANOR PARK HOMES LIMITED Charges

7 February 1992
Debenture
Delivered: 18 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures- see form 395 for details). Fixed…

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