THE MANCHESTER ABODE LIMITED
QUAYSHELFCO 1188 LIMITED

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Company number 05678987
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 4 QUEEN SQUARE, BATH, BA1 2HA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 3 January 2016; Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Alison Jane Skedd as a director on 27 January 2017. The most likely internet sites of THE MANCHESTER ABODE LIMITED are www.themanchesterabode.co.uk, and www.the-manchester-abode.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Manchester Abode Limited is a Private Limited Company. The company registration number is 05678987. The Manchester Abode Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of The Manchester Abode Limited is 4 Queen Square Bath Ba1 2ha. . HOUGHTON, Deborah Jocelyn is a Secretary of the company. BROWNSWORD, Andrew Douglas is a Director of the company. HANCOCK, Jeremy David is a Director of the company. HOCKING, Stephanie is a Director of the company. Secretary BURROWS, Nicholas James has been resigned. Secretary HOUGHTON, Deborah Jocelyn has been resigned. Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SKEDD, Alison has been resigned. Director CAINES, Michael Andrew has been resigned. Director CARRUTHERS, Jason has been resigned. Director HALLIDAY, Nicholas has been resigned. Director SKEDD, Alison Jane has been resigned. Director NQH LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HOUGHTON, Deborah Jocelyn
Appointed Date: 27 January 2017

Director
BROWNSWORD, Andrew Douglas
Appointed Date: 30 December 2013
78 years old

Director
HANCOCK, Jeremy David
Appointed Date: 07 March 2006
60 years old

Director
HOCKING, Stephanie
Appointed Date: 07 March 2016
59 years old

Resigned Directors

Secretary
BURROWS, Nicholas James
Resigned: 26 March 2014
Appointed Date: 30 December 2013

Secretary
HOUGHTON, Deborah Jocelyn
Resigned: 30 December 2013
Appointed Date: 07 March 2006

Secretary
NQH (CO SEC) LIMITED
Resigned: 07 March 2006
Appointed Date: 18 January 2006

Secretary
SKEDD, Alison
Resigned: 27 January 2017
Appointed Date: 26 March 2014

Director
CAINES, Michael Andrew
Resigned: 30 June 2014
Appointed Date: 07 March 2006
56 years old

Director
CARRUTHERS, Jason
Resigned: 31 December 2015
Appointed Date: 01 July 2014
56 years old

Director
HALLIDAY, Nicholas
Resigned: 21 March 2014
Appointed Date: 01 June 2006
62 years old

Director
SKEDD, Alison Jane
Resigned: 27 January 2017
Appointed Date: 26 March 2014
62 years old

Director
NQH LIMITED
Resigned: 02 March 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Andrew Douglas Brownsword
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE MANCHESTER ABODE LIMITED Events

11 Feb 2017
Full accounts made up to 3 January 2016
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
27 Jan 2017
Termination of appointment of Alison Jane Skedd as a director on 27 January 2017
27 Jan 2017
Appointment of Ms Deborah Jocelyn Houghton as a secretary on 27 January 2017
27 Jan 2017
Termination of appointment of Alison Skedd as a secretary on 27 January 2017
...
... and 56 more events
12 Apr 2006
New director appointed
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
01 Mar 2006
Company name changed quayshelfco 1188 LIMITED\certificate issued on 01/03/06
18 Jan 2006
Incorporation

THE MANCHESTER ABODE LIMITED Charges

12 December 2007
Debenture
Delivered: 15 December 2007
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: The rossetti hotel 107 piccadilly manchester,. By way of…