BRIGHT MANOR LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EW

Company number 04708273
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address UNIT 26 THE I O CENTRE, HEARLE WAY, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 9EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of BRIGHT MANOR LIMITED are www.brightmanor.co.uk, and www.bright-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Watford North Rail Station is 9 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Bushey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Manor Limited is a Private Limited Company. The company registration number is 04708273. Bright Manor Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Bright Manor Limited is Unit 26 The I O Centre Hearle Way Hatfield Hertfordshire England Al10 9ew. . KARANIA, Nilkanth is a Secretary of the company. KARANIA, Ghanshyam Lalji is a Director of the company. KARANIA, Nilkanth is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KHIROYA, Rajnikant Chhotalal has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KOTECHA, Harish Bhanulal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KARANIA, Nilkanth
Appointed Date: 16 January 2004
Director
KARANIA, Ghanshyam Lalji
Appointed Date: 16 January 2004
77 years old
Director
KARANIA, Nilkanth
Appointed Date: 06 December 2013
47 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 April 2003
Appointed Date: 23 March 2003
Secretary
KHIROYA, Rajnikant Chhotalal
Resigned: 17 January 2004
Appointed Date: 08 April 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 April 2003
Appointed Date: 23 March 2003
Director
KOTECHA, Harish Bhanulal
Resigned: 30 July 2004
Appointed Date: 08 April 2003
78 years old

BRIGHT MANOR LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
22 Jan 2016
Registered office address changed from Unit 2 49 Theobald Street Borehamwood Hertfordshire WD6 4RZ to Unit 26 the I O Centre Hearle Way Hatfield Hertfordshire AL10 9EW on 22 January 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
29 May 2003
New director appointed
29 May 2003
Registered office changed on 29/05/03 from: 47-49 green lane northwood middlesex HA6 3AE
15 Apr 2003
Director resigned
15 Apr 2003
Secretary resigned
23 Mar 2003
Incorporation

BRIGHT MANOR LIMITED Charges

15 January 2014
Charge code 0470 8273 0006
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries
Description: Notification of addition to or amendment of charge…
15 January 2014
Charge code 0470 8273 0005
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries
Description: F/H k/a the kwik-fit unit at 141 charles street leicester…
27 June 2003
Deed of assignment of rents
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
27 June 2003
Floating charge
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Undertaking and all property assets and rights.
27 June 2003
Legal mortgage
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Land and buildings on the south west of charles street…
27 June 2003
Legal mortgage
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Land lying to the south west of charles street leicester…

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