M & S MANAGEMENT (UK) LIMITED
NORTHOWRAM HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 7TY

Company number 03848488
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address LUMBROOK MILLS, WESTERCROFT LANE, NORTHOWRAM HALIFAX, WEST YORKSHIRE, HX3 7TY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mrs Anne Patricia Ainley on 7 March 2017; Secretary's details changed for Anne Patricia Ainley on 7 March 2017; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of M & S MANAGEMENT (UK) LIMITED are www.msmanagementuk.co.uk, and www.m-s-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. M S Management Uk Limited is a Private Limited Company. The company registration number is 03848488. M S Management Uk Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of M S Management Uk Limited is Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire Hx3 7ty. . AINLEY, Anne Patricia is a Secretary of the company. AINLEY, Anne Patricia is a Director of the company. HOLT, Mark is a Director of the company. Secretary EASTWOOD, Deborah Susan has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AINLEY, Anne Patricia
Appointed Date: 17 October 2001
Director
AINLEY, Anne Patricia
Appointed Date: 01 February 2011
67 years old
Director
HOLT, Mark
Appointed Date: 30 September 1999
65 years old

Resigned Directors

Secretary
EASTWOOD, Deborah Susan
Resigned: 17 October 2001
Appointed Date: 30 September 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 30 September 1999
Appointed Date: 27 September 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 30 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr Mark Holt
Notified on: 5 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M & S MANAGEMENT (UK) LIMITED Events

07 Mar 2017
Director's details changed for Mrs Anne Patricia Ainley on 7 March 2017
07 Mar 2017
Secretary's details changed for Anne Patricia Ainley on 7 March 2017
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Satisfaction of charge 1 in full
...
... and 43 more events
27 Oct 1999
New secretary appointed
27 Oct 1999
Director resigned
27 Oct 1999
Secretary resigned
27 Oct 1999
Registered office changed on 27/10/99 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Sep 1999
Incorporation

M & S MANAGEMENT (UK) LIMITED Charges

5 August 2005
Legal mortgage
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a graphica house, deanstones lane, queensbury…
22 September 2003
Legal mortgage
Delivered: 24 September 2003
Status: Satisfied on 29 June 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a lumbrook mills westercroft lane t/n…

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