THE BIG SHED LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M26 2JW

Company number 04411278
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address LANCASTER HOUSE, 70-76 BLACKBURN STREET RADCLIFFE, MANCHESTER, M26 2JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Group of companies' accounts made up to 31 July 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 770 . The most likely internet sites of THE BIG SHED LIMITED are www.thebigshed.co.uk, and www.the-big-shed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The Big Shed Limited is a Private Limited Company. The company registration number is 04411278. The Big Shed Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of The Big Shed Limited is Lancaster House 70 76 Blackburn Street Radcliffe Manchester M26 2jw. . MURPHY, Edward Elliot is a Secretary of the company. MURPHY, Michael Bernadine is a Director of the company. Secretary MURPHY, Michael Bernadine has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MURPHY, Geraldine Majella has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURPHY, Edward Elliot
Appointed Date: 01 November 2002
Director
MURPHY, Michael Bernadine
Appointed Date: 11 April 2002
75 years old

Resigned Directors

Secretary
MURPHY, Michael Bernadine
Resigned: 09 December 2002
Appointed Date: 11 April 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 April 2002
Appointed Date: 08 April 2002
Director
MURPHY, Geraldine Majella
Resigned: 22 October 2002
Appointed Date: 11 April 2002
74 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 08 April 2002
Appointed Date: 08 April 2002

Persons With Significant Control

Mr Michael Bernadine Murphy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE BIG SHED LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
20 Mar 2017
Group of companies' accounts made up to 31 July 2016
25 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 770
25 Apr 2016
Secretary's details changed for Mr Edward Elliot Murphy on 1 February 2016
13 Apr 2016
Group of companies' accounts made up to 31 July 2015
...
... and 38 more events
16 May 2002
Accounting reference date shortened from 30/04/03 to 31/07/02
17 Apr 2002
Registered office changed on 17/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
08 Apr 2002
Incorporation

THE BIG SHED LIMITED Charges

6 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Legal charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Michael Bernardine Murphy Douglas John Townley Rebecca Melissa Murphy and Edward Eliot Murphy
Description: F/H and l/h properties in radcliffe new road whitefield…

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