The Manor Crown Group Ltd was founded on 19 February 1991 and has its registered office in Ashford. This company has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, John Arthur | 07 December 2002 | 13 November 2006 | 1 |
| MASKELL, Peter John | 12 May 1997 | 30 March 2002 | 1 |
| MASKELL, Peter John | 06 March 1991 | 09 November 1994 | 1 |
| THURSTON, Stuart William | 27 March 1997 | 20 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THURSTON, Brian | 12 April 1995 | - | 1 |
| BROOKSBANKS, Paul | N/A | 12 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 January 2020 | |
| WU15 - N/A | 03 October 2019 | |
| WU07 - N/A | 07 March 2019 | |
| WU07 - N/A | 06 March 2018 | |
| LIQ MISC - N/A | 04 April 2017 | |
| LIQ MISC - N/A | 08 April 2016 | |
| LIQ MISC - N/A | 21 April 2015 | |
| LIQ MISC - N/A | 14 August 2014 | |
| AD01 - Change of registered office address | 12 February 2013 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 08 February 2013 | |
| COCOMP - Order to wind up | 05 December 2012 | |
| AD01 - Change of registered office address | 30 September 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| SH01 - Return of Allotment of shares | 19 September 2011 | |
| SH01 - Return of Allotment of shares | 16 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AD01 - Change of registered office address | 24 February 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 29 February 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 287 - Change in situation or address of Registered Office | 18 April 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| 287 - Change in situation or address of Registered Office | 17 August 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 February 2006 | |
| 353 - Register of members | 28 February 2006 | |
| 287 - Change in situation or address of Registered Office | 28 February 2006 | |
| 287 - Change in situation or address of Registered Office | 28 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 287 - Change in situation or address of Registered Office | 21 October 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| CERTNM - Change of name certificate | 01 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 287 - Change in situation or address of Registered Office | 31 July 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 395 - Particulars of a mortgage or charge | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
| AAMD - Amended Accounts | 21 September 1998 | |
| AAMD - Amended Accounts | 21 September 1998 | |
| 395 - Particulars of a mortgage or charge | 02 April 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363a - Annual Return | 25 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| 287 - Change in situation or address of Registered Office | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| AA - Annual Accounts | 12 September 1996 | |
| RESOLUTIONS - N/A | 20 May 1996 | |
| 225 - Change of Accounting Reference Date | 20 May 1996 | |
| 123 - Notice of increase in nominal capital | 20 May 1996 | |
| 363b - Annual Return | 01 May 1996 | |
| 288 - N/A | 08 December 1995 | |
| AA - Annual Accounts | 28 April 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| 288 - N/A | 25 April 1995 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| RESOLUTIONS - N/A | 15 November 1994 | |
| AA - Annual Accounts | 15 November 1994 | |
| 363s - Annual Return | 20 April 1994 | |
| RESOLUTIONS - N/A | 20 April 1993 | |
| AA - Annual Accounts | 20 April 1993 | |
| 363s - Annual Return | 20 April 1993 | |
| RESOLUTIONS - N/A | 05 June 1992 | |
| 363s - Annual Return | 05 June 1992 | |
| AA - Annual Accounts | 05 June 1992 | |
| 288 - N/A | 27 March 1991 | |
| 288 - N/A | 27 March 1991 | |
| 287 - Change in situation or address of Registered Office | 27 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| 288 - N/A | 15 March 1991 | |
| 287 - Change in situation or address of Registered Office | 15 March 1991 | |
| NEWINC - New incorporation documents | 19 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 20 June 2011 | Outstanding |
N/A |
| Mortgage | 30 April 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 27 March 1998 | Fully Satisfied |
N/A |
