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MANOR ESTATES (SIBSON) LIMITED

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

Company details

67A SOUTH STREET, STANGROUND, PETERBOROUGH, CAMBRIDGESHIRE, PE2 8EX

MANOR ESTATES (SIBSON) LIMITED on the map

Company type: Private Limited Company
Company number: 01109341
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.18
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company MANOR ESTATES (SIBSON) LIMITED is a Private Limited Company, registration number 01109341, established in United Kingdom on the 18. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on 67A SOUTH STREET, STANGROUND, PETERBOROUGH, CAMBRIDGESHIRE, PE2 8EX. Business of the company MANOR ESTATES (SIBSON) LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.26. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.04.25. We do not have any information about the company MANOR ESTATES (SIBSON) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.05.30

List of company documents:

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Find out more information about MANOR ESTATES (SIBSON) LIMITED. Our website makes it possible to view other available documents related to MANOR ESTATES (SIBSON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 10000
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 011093410003
Form type: MR01
Date: 2014.05.30
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DEAN SHELTON / 17/01/2012
Form type: CH01
Date: 2012.02.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES DEAN SHELTON / 17/01/2012
Form type: CH03
Date: 2012.01.20
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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SAIL ADDRESS CHANGED FROM:, RUTHLYN HOUSE 90 LINCOLN ROAD, PETERBOROUGH, CAMBS, PE1 2SP, ENGLAND
Form type: AD02
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 25/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.30
Child documents:
Document type: ANNOTATION
Date: 2007.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.17
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
Child documents:
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, MANOR FARM,, SIBSON,, WANSFORD,, PETERBOROUGH.
Form type: 287
Date: 1999.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.26
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Child documents:
Document type: ANNOTATION
Date: 1995.05.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.06

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Company directors and board members:

CHARLES DEAN SHELTON (current)
Secretary, COMPANY DIRECTOR, 2005.12.06
62 WILLOW RISE , DEENETHORPE
NN17 3EP, NORTHAMPTIONSHIRE
ENGLAND
LYNNE AYRES (current)
Director, SOLICITOR, 2006.04.24
16 LONDON ROAD WANSFORD , PETERBOROUGH
PE8 6JB, CAMBRIDGESHIRE
CHARLES DEAN SHELTON (current)
Director, COMPANY DIRECTOR, 1996.02.01
62 WILLOW RISE DEENETHORPE , CORBY
NN17 3EP, NORTHAMPTIONSHIRE
ENGLAND
MALCOLM JOHN SHELTON (current)
Director, COMPANY DIRECTOR, 1992.04.25
35 THORPE MEADOWS , PETERBOROUGH
PE3 6GA, CAMBRIDGESHIRE
STUART SHELTON (current)
Director, COMPANY DIRECTOR, 1992.04.25
3 THE NURSERY OLD LEICESTER ROAD WANSFORD , PETERBOROUGH
PE8 6JR, CAMBRIDGESHIRE
SYDNEY ROLAND AYRES (resigned)
Secretary, 1992.04.25 - 2005.11.02
143 THORPE ROAD , PETERBOROUGH
PE3 6JH, CAMBRIDGESHIRE
SYDNEY ROLAND AYRES (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 2005.11.02
143 THORPE ROAD , PETERBOROUGH
PE3 6JH, CAMBRIDGESHIRE
CHARLES ROY SHELTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1995.04.16
125 THORPE ROAD , PETERBOROUGH
PE3 6JH, CAMBRIDGESHIRE

Companies near to MANOR ESTATES (SIBSON) ltd.

Information about the Private Limited Company MANOR ESTATES (SIBSON) 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: 2016.07.24. Reload the data