SUPERMINSTER LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 9WS

Company number 02996294
Status Active
Incorporation Date 29 November 1994
Company Type Private Limited Company
Address FAIRWAYS HOUSE, GEORGE STREET, MANCHESTER, M25 9WS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Satisfaction of charge 4 in full. The most likely internet sites of SUPERMINSTER LIMITED are www.superminster.co.uk, and www.superminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Superminster Limited is a Private Limited Company. The company registration number is 02996294. Superminster Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Superminster Limited is Fairways House George Street Manchester M25 9ws. . BAMBERGER, Isaac Dov is a Secretary of the company. BAMBERGER, Isaac Dov is a Director of the company. BAMBERGER, Moishe Arieh is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAMBERGER, Isaac Dov
Appointed Date: 06 December 1994
Director
BAMBERGER, Isaac Dov
Appointed Date: 06 December 1994
75 years old
Director
BAMBERGER, Moishe Arieh
Appointed Date: 06 December 1994
76 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 December 1994
Appointed Date: 29 November 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 December 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Mr Isaac Dov Bamberger
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

SUPERMINSTER LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 30 November 2015
20 Apr 2016
Satisfaction of charge 4 in full
20 Apr 2016
Satisfaction of charge 5 in full
15 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 9
...
... and 49 more events
19 Dec 1994
Director resigned;new director appointed
19 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
09 Dec 1994
Registered office changed on 09/12/94 from: 120 east road london N1 6AA
09 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1994
Incorporation

SUPERMINSTER LIMITED Charges

2 December 2011
Standard security
Delivered: 14 December 2011
Status: Satisfied on 20 April 2016
Persons entitled: Canada Life Limited
Description: Subjects k/a gyle square and forming 1 south gyle crescent…
30 November 2011
Debenture
Delivered: 7 December 2011
Status: Satisfied on 20 April 2016
Persons entitled: Canada Life Limited
Description: Fixed and floating charge over the undertaking and all…
19 August 2004
A standard security which was presented for registration in scotland on 25 august 2004 and
Delivered: 28 August 2004
Status: Satisfied on 9 December 2011
Persons entitled: Northern Rock PLC
Description: 1 south gyle crescent edinburgh t/no MID28562 together with…
19 August 2004
Charge
Delivered: 27 August 2004
Status: Satisfied on 9 December 2011
Persons entitled: Northern Rock PLC
Description: The english property and all its fixtures,the related…
22 February 1995
Debenture
Delivered: 24 February 1995
Status: Satisfied on 27 August 2004
Persons entitled: The United Bank of Kuwait PLC
Description: By way first floating charge all undertaking and assets…

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