2012 BUSINESS LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 8UY

Company number 05502097
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address KINDERTONS HOUSE, MARSHFIELD BANK, CREWE, ENGLAND, CW2 8UY
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 055020970003 in full; Satisfaction of charge 055020970004 in full; Satisfaction of charge 1 in full. The most likely internet sites of 2012 BUSINESS LIMITED are www.2012business.co.uk, and www.2012-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 2012 Business Limited is a Private Limited Company. The company registration number is 05502097. 2012 Business Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of 2012 Business Limited is Kindertons House Marshfield Bank Crewe England Cw2 8uy. . FAUN, Stephen is a Director of the company. Secretary HEALEY, Paul Charles has been resigned. Secretary MCGEEVER, Julie Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RODGER, Donald Charles has been resigned. Director WILSON, Andrew Thomas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
FAUN, Stephen
Appointed Date: 19 March 2013
59 years old

Resigned Directors

Secretary
HEALEY, Paul Charles
Resigned: 30 June 2006
Appointed Date: 13 July 2005
Secretary
MCGEEVER, Julie Ann
Resigned: 30 June 2014
Appointed Date: 01 July 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 July 2005
Appointed Date: 07 July 2005
Director
RODGER, Donald Charles
Resigned: 31 December 2012
Appointed Date: 13 July 2005
70 years old
Director
WILSON, Andrew Thomas
Resigned: 26 September 2014
Appointed Date: 17 July 2005
41 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 July 2005
Appointed Date: 07 July 2005

2012 BUSINESS LIMITED Events

14 Feb 2017
Satisfaction of charge 055020970003 in full
14 Feb 2017
Satisfaction of charge 055020970004 in full
14 Feb 2017
Satisfaction of charge 1 in full
17 Nov 2016
All of the property or undertaking has been released from charge 055020970004
17 Nov 2016
All of the property or undertaking has been released from charge 055020970003
...
... and 59 more events
19 Jul 2005
New director appointed
19 Jul 2005
Registered office changed on 19/07/05 from: 12 york place leeds west yorkshire LS1 2DS
14 Jul 2005
Secretary resigned
14 Jul 2005
Director resigned
07 Jul 2005
Incorporation

2012 BUSINESS LIMITED Charges

1 October 2013
Charge code 0550 2097 0004
Delivered: 10 October 2013
Status: Satisfied on 14 February 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0550 2097 0003
Delivered: 11 October 2013
Status: Satisfied on 14 February 2017
Persons entitled: Auster Real Estate Opportunities Sarl (As Security Agent)
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code 0550 2097 0002
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Notification of addition to or amendment of charge…
23 July 2007
Debenture
Delivered: 30 July 2007
Status: Satisfied on 14 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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