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MANOR CONCRETE PRODUCTS LIMITED

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

Company details

18 PARK PLACE, CARDIFF, SOUTH GLAMORGAN, CF1 3PD

MANOR CONCRETE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01013703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.08
last member list: 1993.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2651 - Manufacture of cement

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1995.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.19
documents available: 1

Mortgages:

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
MORTGAGE - Outstanding on 1972.08.04
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
FURTHER CHARGE - Outstanding on 1973.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.05
COUNCIL FOR SMALL INDSTRIES IN RURAL AREAS
MORTGAGE & DEBENTURE - Outstanding on 1975.02.19
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
FURTHER MORTGAGE - Outstanding on 1975.06.09
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
FURTHER MORTGAGE - Outstanding on 1976.02.02
COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
DEBENTURE - Outstanding on 1976.02.02
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1978.12.28
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.04.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.04.13
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.30
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REGISTERED OFFICE CHANGED ON 28/05/96 FROM:, UNITS 12 & 13 QUEENSWAY MEADOWS, INDUSTRIAL ESTATE, NEWPORT, GWENT
Form type: 287
Date: 1996.05.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.05.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.05.17
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.05.17
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
Child documents:
Document type: ANNOTATION
Date: 1995.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
Form type: AA
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

KEVIN LEONARD KITCHEN (dissolve)
Secretary, 1992.07.31
34 HARLECH DRIVE RHIWDERIN , NEWPORT
NP1 9QS, GWENT
KEVIN LEONARD KITCHEN (dissolve)
Director, COMPANY DIRECTOR, 1993.07.31
34 HARLECH DRIVE RHIWDERIN , NEWPORT
NP1 9QS, GWENT
STEVEN KITCHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31
8 GREENFIELD , CALDICOT
NP6 4NB, GWENT
GEOFFREY ARTHUR HENRY CLARKE (dissolve)
Secretary, 1991.10.18 - 1992.07.31
24 FIELDS PARK COURT , NEWPORT
NP9 5BD, GWENT
GEOFFREY ARTHUR HENRY CLARKE (dissolve)
Director, GENERAL MANAGER, 1991.10.18 - 1992.07.31
24 FIELDS PARK COURT , NEWPORT
NP9 5BD, GWENT
STANLEY LEONARD SLATER (dissolve)
Director, WORKS MANAGER, 1991.10.18 - 1993.07.31
6 THE ORCHARD CAERWENT , NEWPORT
NP6 4AT, GWENT

Companies near to MANOR CONCRETE PRODUCTS ltd.

Information about the Private Limited Company MANOR CONCRETE PRODUCTS 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: 2016.07.19. Reload the data