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MANOR ABBEY INVESTMENTS COMPANY LIMITED

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

Company details

CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT

MANOR ABBEY INVESTMENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00642450
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.19
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.06.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 54 HILLGROVE CRESCENT, KIDDERMINSTER, WORCESTERSHIRE, DY10 3AR, UNITED KINGDOM
Form type: AD01
Date: 2013.11.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY COX / 11/10/2011
Form type: CH03
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY DARBY / 20/04/2011
Form type: CH01
Date: 2011.11.17
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ADOPT ARTICLES 01/02/2011
Form type: RES01
Date: 2011.02.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JONATHAN HENRY DARBY / 01/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY DARBY / 01/12/2009
Form type: CH01
Date: 2009.12.04
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, OAKHILL 54 HILLGROVE CRESCENT, KIDDERMINSTER, WORCESTERSHIRE, DY10 3AR, UNITED KINGDOM
Form type: 287
Date: 2008.11.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DARBY / 20/03/2008
Form type: 288c
Date: 2008.03.25
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REGISTERED OFFICE CHANGED ON 21/03/2008 FROM, 109 WORCESTER LANE, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY9 0SJ
Form type: 287
Date: 2008.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, SCHOOL HOUSE FARM, PURSHALL GREEN, CHADDESLEY CORBETT, WORCESTERSHIRE WR9 0NL
Form type: 287
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
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REGISTERED OFFICE CHANGED ON 25/03/02 FROM:, WORCESTER ROAD, CLENT NR STOURBRIDGE, WORCS, DY9 0HS
Form type: 287
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AAMD
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.01.23
£2.95
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98X£1SHRS 16/01/97
Form type: ORES14
Date: 1997.01.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/97
Form type: SRES10
Date: 1997.01.23
£2.95
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AD 16/01/97---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1997.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15

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Company directors and board members:

ELIZABETH MARY COX (current)
Secretary, 1991.10.16
THE OLD FARM HOUSE WHITLENGE LANE NR HARTLEBURY , KIDDERMINSTER
DY10 4HD, WORCESTERSHIRE
ENGLAND
EILEEN MARY DARBY (current)
Director, PROPERTY MANAGER, 1991.10.16
9 TYE GARDENS PEDMORE , STOURBRIDGE
DY9 0XU, WEST MIDLANDS
ENGLAND
JONATHAN HENRY DARBY (current)
Director, DOCTOR, 1993.01.11
OAKHILL 54 HILLGROVE CRESCENT , KIDDERMINSTER
DY10 3AR, WORCESTERSHIRE

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Information about the Private Limited Company MANOR ABBEY INVESTMENTS COMPANY 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: 2016.05.25. Reload the data