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MANOR COATING SYSTEMS LIMITED

Learn more about MANOR COATING SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEAD OFFICE, OTLEY ROAD, CHARLESTOWN, BAILDON, WEST YORKSHIRE, BD17 7DP

MANOR COATING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00335572
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.07
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Previous names:

Company MANOR COATING SYSTEMS LIMITED is a Private Limited Company, registration number 00335572, established in United Kingdom on the 7. January 1938. The company is now active. The company has been in business for 78 years and 10 months. This company used to be called SHIPLEY PAINT LTD.. The company is based on HEAD OFFICE, OTLEY ROAD, CHARLESTOWN, BAILDON, WEST YORKSHIRE, BD17 7DP. Business of the company MANOR COATING SYSTEMS LIMITED by SIC and NACE code is "20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants". There are 60 company documents available. The most recent document is "13/08/15 FULL LIST" from the 2015.09.04. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.08.13. We do not have any information about the company MANOR COATING SYSTEMS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

YORKSHIRE BANK LTD.
LEGAL CHARGE - Outstanding on 1972.06.15
YORKSHIRE BANK LTD.
DEBENTURE - Outstanding on 1973.09.10
YORKSHIRE BANK PUBLIC LIMITED COMPANY.
DEBENTURE - Outstanding on 1983.05.05
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.24
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1991.07.13
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.09

List of company documents:

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13/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 52500
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.07.24
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.12
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.15
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.20
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SMITH / 13/08/2011
Form type: CH01
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.10
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DALE SMITH / 13/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 13/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BRANNAN / 13/08/2010
Form type: CH01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 13/08/2008
Form type: 288c
Date: 2008.09.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK SMITH / 13/08/2008
Form type: 288c
Date: 2008.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRANNAN / 13/08/2008
Form type: 288c
Date: 2008.09.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, OTLEY ROAD, CHARLESTOWN, BAILDON SHIPLEY, YORKS BD17 7DP
Form type: 287
Date: 2007.08.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.21
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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£ IC 60000/52500, 08/04/05, £ SR [email protected]=7500
Form type: 169
Date: 2005.05.20
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£ IC 75000/60000, 08/04/05, £ SR [email protected]=15000
Form type: 169
Date: 2005.05.20
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COMPANY NAME CHANGED, SHIPLEY PAINT LTD., CERTIFICATE ISSUED ON 20/04/05
Form type: CERTNM
Date: 2005.04.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03

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Company directors and board members:

PATRICK DALE SMITH (current)
Secretary, MANAGING DIRECTOR, 2005.04.08
1 WEAVERS GRANGE , GUISELEY
LS20 9PG, WEST YORKSHIRE
MICHAEL CHARLES BRANNAN (current)
Director, OPERATIONS DIRECTOR, 2002.12.01
74 CLIFFE LANE SOUTH BAILDON , SHIPLEY
BD17 5LB, WEST YORKSHIRE
DALE SMITH (current)
Director, COMPANY DIRECTOR/PAINT MERCHANT, 1991.08.13
10 CRAVEN PARK MENSTON , ILKLEY
LS29 6EQ, WEST YORKSHIRE
MARTIN SMITH (current)
Director, SALES DIRECTOR, 1991.08.13
DUNLUCE THE DRIVE BEN RHYDDING ILKLEY , LEEDS
LS29 8AY, WEST YORKSHIRE
PATRICK DALE SMITH (current)
Director, MANAGING DIRECTOR, 2000.05.01
1 WEAVERS GRANGE , GUISELEY
LS20 9PG, WEST YORKSHIRE
DAVID BRYAN CAVILL (resigned)
Secretary, 1991.08.13 - 2005.04.08
49 WEST END GROVE HORSFORTH , LEEDS
LS18 5JJ, WEST YORKSHIRE
GEOFFREY ASHTON (resigned)
Director, SALES & MARKETING DIRECTOR, 2000.05.01 - 2002.04.30
5 BEN RHYDDING DRIVE , ILKLEY
LS29 8AY, WEST YORKSHIRE
DAVID BRYAN CAVILL (resigned)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1991.08.13 - 2005.04.08
49 WEST END GROVE HORSFORTH , LEEDS
LS18 5JJ, WEST YORKSHIRE
RODNEY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.08.13 - 1995.03.31
HIGH SKELDING FARM , RIPON
HG4 3PR, NORTH YORKSHIRE

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Information about the Private Limited Company MANOR COATING SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data