CAVENDISH INVESTMENTS (MANCHESTER) LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 0JW

Company number 02634620
Status Active
Incorporation Date 2 August 1991
Company Type Private Limited Company
Address 2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 500,000 . The most likely internet sites of CAVENDISH INVESTMENTS (MANCHESTER) LIMITED are www.cavendishinvestmentsmanchester.co.uk, and www.cavendish-investments-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Cavendish Investments Manchester Limited is a Private Limited Company. The company registration number is 02634620. Cavendish Investments Manchester Limited has been working since 02 August 1991. The present status of the company is Active. The registered address of Cavendish Investments Manchester Limited is 2 Regency Chambers Jubilee Way Bury Lancashire Bl9 0jw. . CRAFT, Jonathan Simon Myer is a Secretary of the company. CRAFT, Hilary Susan is a Director of the company. CRAFT, Maurice Howard is a Director of the company. FARRELL, John Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CRAFT, Maurice Howard has been resigned. Secretary FLETCHER, Joyce has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CRAFT, Jonathan Simon Myer
Appointed Date: 16 May 2011
Director
CRAFT, Hilary Susan
Appointed Date: 02 August 1991
68 years old
Director
CRAFT, Maurice Howard
Appointed Date: 23 June 2006
70 years old
Director
FARRELL, John Thomas
Appointed Date: 25 July 2011
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 August 1991
Appointed Date: 02 August 1991
Secretary
CRAFT, Maurice Howard
Resigned: 16 May 2011
Appointed Date: 30 August 2000
Secretary
FLETCHER, Joyce
Resigned: 30 August 2000
Appointed Date: 02 August 1991
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 August 1991
Appointed Date: 02 August 1991

Persons With Significant Control

Regency Factors Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVENDISH INVESTMENTS (MANCHESTER) LIMITED Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Jul 2016
Full accounts made up to 31 January 2016
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 500,000
06 Jul 2015
Full accounts made up to 31 January 2015
12 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 300,000
...
... and 62 more events
18 Sep 1992
Return made up to 02/08/92; full list of members
12 Aug 1991
Secretary resigned;new secretary appointed
12 Aug 1991
Director resigned;new director appointed
12 Aug 1991
Registered office changed on 12/08/91 from: the britannia suite international house 82-86 deansgate M3 2ER
02 Aug 1991
Incorporation

CAVENDISH INVESTMENTS (MANCHESTER) LIMITED Charges

8 January 2013
Debenture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2006
Debenture
Delivered: 18 February 2006
Status: Satisfied on 18 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CAVENDISH INVESTMENT GROUP LTD CAVENDISH INVESTMENT MANAGEMENT LIMITED CAVENDISH INVESTMENTS (UK) LIMITED CAVENDISH INVESTMENTS FUNDS CAVENDISH INVESTMENTS LIMITED CAVENDISH INVESTMENTS LONDON LIMITED CAVENDISH INVESTMENTS NOTTINGHAM LIMITED