About

Registered Number: 04415915
Date of Incorporation: 12/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Newlin Business Park Exchange Road, North Hykeham, Lincoln, LN6 3AB,

 

Having been setup in 2002, Manor House Securities Ltd have registered office in Lincoln. There is one director listed for the business. Currently we aren't aware of the number of employees at the Manor House Securities Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIESTLEY, Paul 05 June 2002 13 April 2014 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 31 January 2020
DISS40 - Notice of striking-off action discontinued 20 August 2019
CS01 - N/A 17 August 2019
DISS16(SOAS) - N/A 10 August 2019
GAZ1 - First notification of strike-off action in London Gazette 09 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 31 January 2017
AD01 - Change of registered office address 23 May 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 02 May 2014
CH01 - Change of particulars for director 02 May 2014
CH03 - Change of particulars for secretary 02 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 27 May 2011
AD01 - Change of registered office address 26 May 2011
AA - Annual Accounts 29 April 2011
DISS40 - Notice of striking-off action discontinued 21 August 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
GAZ1 - First notification of strike-off action in London Gazette 10 August 2010
AA - Annual Accounts 01 February 2010
395 - Particulars of a mortgage or charge 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 03 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
353 - Register of members 03 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 28 August 2008
395 - Particulars of a mortgage or charge 29 April 2008
AA - Annual Accounts 31 May 2007
363a - Annual Return 30 May 2007
395 - Particulars of a mortgage or charge 15 December 2006
395 - Particulars of a mortgage or charge 29 July 2006
395 - Particulars of a mortgage or charge 29 July 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 17 December 2004
395 - Particulars of a mortgage or charge 16 October 2004
363s - Annual Return 06 July 2004
395 - Particulars of a mortgage or charge 06 December 2003
395 - Particulars of a mortgage or charge 03 October 2003
AA - Annual Accounts 18 September 2003
363s - Annual Return 26 April 2003
288a - Notice of appointment of directors or secretaries 05 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2002
287 - Change in situation or address of Registered Office 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
CERTNM - Change of name certificate 21 June 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
287 - Change in situation or address of Registered Office 13 May 2002
NEWINC - New incorporation documents 12 April 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 July 2009 Outstanding

N/A

Legal charge 24 April 2008 Outstanding

N/A

Deed of charge 13 December 2006 Outstanding

N/A

Legal charge 26 July 2006 Outstanding

N/A

Legal charge 26 July 2006 Outstanding

N/A

Legal charge 12 October 2004 Outstanding

N/A

Legal charge 28 November 2003 Outstanding

N/A

Debenture 29 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.