MANOR HOMES (YORKSHIRE) LIMITED
LINCOLN

Hellopages » Lincolnshire » West Lindsey » LN1 2JJ

Company number 01840477
Status Active
Incorporation Date 14 August 1984
Company Type Private Limited Company
Address THE OLD COACH HOUSE GAINSBOROUGH ROAD, DRINSEY NOOK, LINCOLN, LN1 2JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 200,013 . The most likely internet sites of MANOR HOMES (YORKSHIRE) LIMITED are www.manorhomesyorkshire.co.uk, and www.manor-homes-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Manor Homes Yorkshire Limited is a Private Limited Company. The company registration number is 01840477. Manor Homes Yorkshire Limited has been working since 14 August 1984. The present status of the company is Active. The registered address of Manor Homes Yorkshire Limited is The Old Coach House Gainsborough Road Drinsey Nook Lincoln Ln1 2jj. . BROWN, Michael Ian is a Secretary of the company. CHERITON-METCALFE, Mandy Teresa is a Director of the company. JACKSON, Charles Richard is a Director of the company. PEARSON, Philip John is a Director of the company. PULLAN, Ian Ross is a Director of the company. Secretary BOTTOMLEY, David Robert has been resigned. Secretary CHERITON, Maureen has been resigned. Secretary HOLMES, Jenny Melissa has been resigned. Director BEVERLEY, Michael has been resigned. Director BODDY, William James has been resigned. Director BOTTOMLEY, David Robert has been resigned. Director CHERITON-METCALFE, Mandy Teresa has been resigned. Director HOLMES, Julian Charles has been resigned. Director HOLMES, Keith Mowbray has been resigned. Director NORRIS, Kenneth Mawson has been resigned. Director SCHOFIELD, John Clifford has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Michael Ian
Appointed Date: 28 April 2011

Director
CHERITON-METCALFE, Mandy Teresa
Appointed Date: 05 May 2011
50 years old

Director
JACKSON, Charles Richard
Appointed Date: 05 October 2007
78 years old

Director
PEARSON, Philip John
Appointed Date: 28 April 1994
72 years old

Director
PULLAN, Ian Ross
Appointed Date: 05 October 2007
67 years old

Resigned Directors

Secretary
BOTTOMLEY, David Robert
Resigned: 01 March 2011
Appointed Date: 01 April 1998

Secretary
CHERITON, Maureen
Resigned: 02 October 2007
Appointed Date: 01 April 1998

Secretary
HOLMES, Jenny Melissa
Resigned: 01 April 1998

Director
BEVERLEY, Michael
Resigned: 04 November 2009
Appointed Date: 05 October 2007
78 years old

Director
BODDY, William James
Resigned: 01 April 1999
88 years old

Director
BOTTOMLEY, David Robert
Resigned: 01 March 2011
Appointed Date: 12 May 1999
62 years old

Director
CHERITON-METCALFE, Mandy Teresa
Resigned: 11 February 2015
Appointed Date: 05 May 2011
50 years old

Director
HOLMES, Julian Charles
Resigned: 04 October 2007
Appointed Date: 12 May 1999
62 years old

Director
HOLMES, Keith Mowbray
Resigned: 04 October 2007
91 years old

Director
NORRIS, Kenneth Mawson
Resigned: 29 July 1994
85 years old

Director
SCHOFIELD, John Clifford
Resigned: 18 April 1994
73 years old

Persons With Significant Control

United Health Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MANOR HOMES (YORKSHIRE) LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Sep 2016
Full accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200,013

22 Sep 2015
Full accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200,013

...
... and 181 more events
02 Feb 1987
Particulars of mortgage/charge

05 Jul 1986
Full accounts made up to 30 September 1985

05 Jul 1986
Return made up to 28/02/86; full list of members

29 Jul 1985
Company name changed\certificate issued on 29/07/85
14 Aug 1984
Incorporation

MANOR HOMES (YORKSHIRE) LIMITED Charges

31 October 2014
Charge code 0184 0477 0042
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as manor…
14 October 2014
Charge code 0184 0477 0041
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 June 2012
Legal charge
Delivered: 7 June 2012
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Land comprised within t/n HS363578 excluding land show on…
5 October 2007
Legal charge
Delivered: 10 October 2007
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of barrowby close high street…
15 November 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: John Drury Preston and Audey Marian Preston
Description: Land at high street broughton north lincolnshire.
25 August 2006
Legal charge
Delivered: 2 September 2006
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Land at lakeside scunthorpe. By way of fixed charge the…
8 August 2006
Legal charge
Delivered: 11 August 2006
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Land at aikman avenue leicester. By way of fixed charge the…
13 January 2004
Clawback legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Greetwell Developments Limited
Description: 1.632 acres at greetwell lincoln.
13 January 2004
Legal charge
Delivered: 16 January 2004
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: Nursing home site bunkers hill lincoln. By way of fixed…
13 September 2001
Legal mortgage
Delivered: 18 September 2001
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land to the north east of healey bank…
29 December 2000
Legal mortgage
Delivered: 4 January 2001
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former hemsworth southmoor road first…
9 March 2000
Legal mortgage
Delivered: 16 March 2000
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a learning development unit at high…
8 February 1999
Legal mortgage
Delivered: 23 February 1999
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at st johns road ilkeston…
15 October 1998
Legal mortgage
Delivered: 26 October 1998
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a learning disability centre shiplay…
1 April 1996
Legal mortgage
Delivered: 10 April 1996
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings formerly k/a cutsyke…
14 January 1994
Legal mortgage
Delivered: 25 January 1994
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots 15 and 18 berwick drive clifton farm…
14 January 1994
Legal mortgage
Delivered: 25 January 1994
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 42 and retail units poplars farm…
14 January 1994
Legal mortgage
Delivered: 25 January 1994
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25 undeveloped plots birkby hall gardens…
14 January 1994
Mortgage debenture
Delivered: 20 January 1994
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 January 1994
Legal mortgage
Delivered: 20 January 1994
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 34 and 10 undeveloped plots…
14 January 1994
Legal mortgage
Delivered: 20 January 1994
Status: Satisfied on 5 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a garage premises, chapel street, thirsk…
15 June 1990
Legal charge
Delivered: 19 January 1990
Status: Satisfied on 2 February 1995
Persons entitled: T S B Bank PLC.
Description: Land on the south side of broomfield terrace, moorboltom…
3 April 1990
Legal charge
Delivered: 13 April 1990
Status: Satisfied on 2 February 1995
Persons entitled: T S B Bank PLC
Description: Land adjacant to the three tans hotel thirsk north…
31 May 1989
Charge
Delivered: 7 June 1989
Status: Satisfied on 2 February 1995
Persons entitled: T S B Bank PLC
Description: Land n/w side of kings road, bradford.
27 April 1989
Legal charge
Delivered: 9 March 1989
Status: Satisfied on 2 February 1995
Persons entitled: T S B Bank PLC.
Description: Land west of cawthorpe road, barnley, lancs.
26 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 2 February 1995
Persons entitled: T S B England and Wales PLC
Description: Broomfield miels school street, cleckheaton, west yorkshire.
26 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 2 February 1995
Persons entitled: T S B England and Wales PLC
Description: Udsey west yorkshire.
26 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 13 October 1994
Persons entitled: T S B England and Wales PLC
Description: Land to the west of storths road, birkby huddersfield, west…
26 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 20 April 1990
Persons entitled: T S B England and Wales PLC
Description: Land and buildings on the west side of main street…
19 January 1989
Mortgage debenture
Delivered: 26 January 1989
Status: Satisfied on 2 February 1995
Persons entitled: T S B England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1989
Legal charge
Delivered: 26 January 1989
Status: Satisfied on 2 February 1995
Persons entitled: T S B England & Wales PLC
Description: Land on the west side of grawthorpe rd.,burnley, lancs.
25 August 1988
Legal charge
Delivered: 2 September 1988
Status: Satisfied on 20 April 1990
Persons entitled: Barclays Bank PLC
Description: 145 westgate cleckeaton west yorkshire.
25 August 1988
Legal charge
Delivered: 2 September 1988
Status: Satisfied on 20 April 1990
Persons entitled: Barclays Bank PLC
Description: Broomfield miels school street cheetcheaton, west yorkshire.
27 May 1988
Legal charge
Delivered: 17 June 1988
Status: Satisfied on 20 April 1990
Persons entitled: Barclays Bank PLC
Description: Land to the west of storths road and to the south of croft…
30 November 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied on 20 April 1990
Persons entitled: Barclays Bank PLC
Description: The manor house & land in main st., Pool in wharfedale…
20 July 1987
Legal charge
Delivered: 31 July 1987
Status: Satisfied on 20 April 1990
Persons entitled: Barclays Bank PLC
Description: Land at cliffe lane south bailden, west yorkshire title no…
6 July 1987
Legal charge
Delivered: 27 July 1987
Status: Satisfied on 20 April 1990
Persons entitled: Barclays Bank PLC
Description: Hill foot farm off galloway lane pudsey west yorkshire.
8 May 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied on 20 April 1990
Persons entitled: Barclays Bank PLC
Description: Alder house 147 & 149 waterloo road, rudsey leeds west…
15 January 1987
Legal charge
Delivered: 2 February 1987
Status: Satisfied on 20 April 1990
Persons entitled: Barclays Bank PLC
Description: Land at whiteley croft, otley, west yorkshire.
23 October 1985
Legal charge
Delivered: 30 October 1985
Status: Satisfied on 20 April 1990
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and premises in st. John's drive, yeadon, leeds…
6 March 1985
Legal mortgage
Delivered: 22 March 1985
Status: Satisfied on 20 April 1990
Persons entitled: Barclays Bank PLC
Description: F/H land at longwood avenue, bingley, west yorkshire.
5 November 1984
Legal charge
Delivered: 19 November 1984
Status: Satisfied on 20 April 1990
Persons entitled: Barclays Bank PLC
Description: Land in longwood avenue and at castlefields bingley, W…