MANFORD SECURITIES & INVESTMENTS LIMITED
PRINCES RISBOROUGH ADELPHI DEVELOPMENTS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 9AA

Company number 02263486
Status Active
Incorporation Date 1 June 1988
Company Type Private Limited Company
Address THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of MANFORD SECURITIES & INVESTMENTS LIMITED are www.manfordsecuritiesinvestments.co.uk, and www.manford-securities-investments.co.uk. The predicted number of employees is 220 to 230. The company’s age is thirty-seven years and six months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manford Securities Investments Limited is a Private Limited Company. The company registration number is 02263486. Manford Securities Investments Limited has been working since 01 June 1988. The present status of the company is Active. The registered address of Manford Securities Investments Limited is The Old Star Church Street Princes Risborough Buckinghamshire Hp27 9aa. The company`s financial liabilities are £88.89k. It is £25.12k against last year. The cash in hand is £16.36k. It is £9.25k against last year. And the total assets are £6688.89k, which is £-301.08k against last year. FOX, Marc Lewis is a Director of the company. Secretary FOX, Fiona has been resigned. Secretary FOX, Marc Lewis has been resigned. Secretary RABAGLIATI, David Mclaren has been resigned. Director BOORMAN, Jonathan James has been resigned. Director RABAGLIATI, David Mclaren has been resigned. Director TAYLOR, Clinton Donald has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


manford securities & investments Key Finiance

LIABILITIES £88.89k
+39%
CASH £16.36k
+130%
TOTAL ASSETS £6688.89k
-5%
All Financial Figures

Current Directors

Director
FOX, Marc Lewis
Appointed Date: 06 May 1994
63 years old

Resigned Directors

Secretary
FOX, Fiona
Resigned: 01 January 2012
Appointed Date: 01 January 2004

Secretary
FOX, Marc Lewis
Resigned: 31 December 2003
Appointed Date: 06 May 1994

Secretary
RABAGLIATI, David Mclaren
Resigned: 29 September 1993

Director
BOORMAN, Jonathan James
Resigned: 06 May 1994
66 years old

Director
RABAGLIATI, David Mclaren
Resigned: 29 September 1993
Appointed Date: 20 February 1992
74 years old

Director
TAYLOR, Clinton Donald
Resigned: 06 May 1994
67 years old

Persons With Significant Control

Mr Marc Lewis Fox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANFORD SECURITIES & INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2

...
... and 74 more events
17 Aug 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

13 Jun 1990
Full accounts made up to 30 April 1989

13 Jun 1990
Accounting reference date shortened from 31/03 to 30/04

08 Feb 1990
Return made up to 14/12/89; full list of members

01 Jun 1988
Incorporation

MANFORD SECURITIES & INVESTMENTS LIMITED Charges

15 July 2014
Charge code 0226 3486 0004
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
4 March 2010
Sub-charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mortgagor covenants to discharge on demand the…
20 November 2009
Sub charge
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property known as 6 cleveand avenue…
10 July 2009
Sub-charge
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A mortgage of the property k/a 23 longdown lane north epsom…