DATA NOMINEES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 05971598
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of DATA NOMINEES LIMITED are www.datanominees.co.uk, and www.data-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Data Nominees Limited is a Private Limited Company. The company registration number is 05971598. Data Nominees Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Data Nominees Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . HENRY, Arnold is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry, Mri is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENRY, Arnold
Appointed Date: 26 October 2006
Director
HENRY, Arnold
Appointed Date: 26 October 2006
66 years old
Director
NEUMANN, Henry, Mri
Appointed Date: 26 October 2006
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Arnold Henry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mri Henry Neumann
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATA NOMINEES LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
07 Feb 2007
New director appointed
07 Feb 2007
New secretary appointed;new director appointed
20 Oct 2006
Secretary resigned
20 Oct 2006
Director resigned
18 Oct 2006
Incorporation

DATA NOMINEES LIMITED Charges

3 October 2012
Deed of assignment of rental income
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Benefit of all rents payable under the leases in relation…
3 October 2012
Floating charge
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Floating charge all the assets being all the undertaking…
3 October 2012
Legal charge
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H property k/a land to the south of white rose way…
18 July 2011
Debenture
Delivered: 27 July 2011
Status: Satisfied on 22 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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