About

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

 

Manor House Fireplaces Ltd was setup in 2005, it has a status of "Active". There are 2 directors listed as Brocklehurst, Rosemary, Brocklehurst, Keith for the company in the Companies House registry.

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.