About

Registered Number: 05438124
Date of Incorporation: 27/04/2005 (15 years and 10 months ago)
Company Status: Active
Registered Address: Bankgate Mills, Slaithwaite, Huddersfield, West Yorkshire, HD7 5DL

 

Manor House Fireplaces Ltd was registered on 27 April 2005 and are based in West Yorkshire, it's status is listed as "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCKLEHURST, Keith 27 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BROCKLEHURST, Rosemary 27 April 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Brocklehurst/
1953-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 May 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 26 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 July 2010
AR01 - Annual Return 29 April 2010
MG01 - Particulars of a mortgage or charge 03 March 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 28 April 2008
395 - Particulars of a mortgage or charge 20 March 2008
395 - Particulars of a mortgage or charge 26 October 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 23 May 2006
NEWINC - New incorporation documents 27 April 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 27 February 2010 Outstanding

N/A

Legal charge 12 March 2008 Outstanding

N/A

Debenture 17 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.