GENERAL NOMINEES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 05307930
Status Active
Incorporation Date 8 December 2004
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 forty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of GENERAL NOMINEES LIMITED are www.generalnominees.co.uk, and www.general-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. General Nominees Limited is a Private Limited Company. The company registration number is 05307930. General Nominees Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of General 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 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: 14 December 2004
Director
HENRY, Arnold
Appointed Date: 14 December 2004
66 years old
Director
NEUMANN, Henry
Appointed Date: 14 December 2004
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2004
Appointed Date: 08 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2004
Appointed Date: 08 December 2004

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

GENERAL NOMINEES LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 33 more events
30 Dec 2004
New secretary appointed;new director appointed
30 Dec 2004
New director appointed
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
08 Dec 2004
Incorporation

GENERAL NOMINEES LIMITED Charges

29 November 2010
Debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2010
Legal charge
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a paderborn house, victoria square bolton…
14 April 2005
Deed of rental assignment
Delivered: 15 April 2005
Status: Satisfied on 27 November 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment al the right title benefit and…
14 April 2005
Mortgage deed
Delivered: 15 April 2005
Status: Satisfied on 27 November 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a paderborn house victoria square bolton t/n…
14 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 27 November 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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