ECCLESFIELD 35 LIMITED
MACCLESFIELD BRABCO 901 LIMITED

Hellopages » Cheshire » Cheshire East » SK11 6DP

Company number 06841836
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address GEORGES COURT, CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ECCLESFIELD 35 LIMITED are www.ecclesfield35.co.uk, and www.ecclesfield-35.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and nine months. The distance to to Poynton Rail Station is 6.2 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecclesfield 35 Limited is a Private Limited Company. The company registration number is 06841836. Ecclesfield 35 Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of Ecclesfield 35 Limited is Georges Court Chestergate Macclesfield Cheshire Sk11 6dp. The company`s financial liabilities are £8.18k. It is £-5.86k against last year. The cash in hand is £41.37k. It is £-47.13k against last year. And the total assets are £1156.3k, which is £-109.54k against last year. ANDERSON, Christopher Jonathan is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary WYSE, Ewan Gordon has been resigned. Director BURROWS, Peter Simon has been resigned. Director CHARNLEY, Lee Christian has been resigned. Director MOORHOUSE, Oliver Robert has been resigned. Director RUSSELL, David has been resigned. Director RYAN, Adam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ecclesfield 35 Key Finiance

LIABILITIES £8.18k
-42%
CASH £41.37k
-54%
TOTAL ASSETS £1156.3k
-9%
All Financial Figures

Current Directors

Director
ANDERSON, Christopher Jonathan
Appointed Date: 30 November 2012
41 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 27 April 2009
Appointed Date: 10 March 2009
Secretary
WYSE, Ewan Gordon
Resigned: 28 September 2012
Appointed Date: 27 April 2009
Director
BURROWS, Peter Simon
Resigned: 28 September 2012
Appointed Date: 28 September 2012
58 years old
Director
CHARNLEY, Lee Christian
Resigned: 28 September 2012
Appointed Date: 27 April 2009
56 years old
Director
MOORHOUSE, Oliver Robert
Resigned: 06 July 2009
Appointed Date: 27 April 2009
47 years old
Director
RUSSELL, David
Resigned: 28 September 2012
Appointed Date: 27 April 2009
69 years old
Director
RYAN, Adam
Resigned: 27 April 2009
Appointed Date: 10 March 2009
54 years old

Persons With Significant Control

Mr Christopher Jonathan Anderson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Hatfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECCLESFIELD 35 LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4
02 Apr 2015
Registered office address changed from Unit 2 Sheffield Design Studios 40 Ball Street Sheffield South Yorkshire S3 8DB to Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 2 April 2015
...
... and 32 more events
11 May 2009
Appointment terminated director adam ryan
11 May 2009
Appointment terminated secretary brabners secretaries LIMITED
11 May 2009
Registered office changed on 11/05/2009 from c/o c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL
28 Apr 2009
Company name changed brabco 901 LIMITED\certificate issued on 28/04/09
10 Mar 2009
Incorporation

ECCLESFIELD 35 LIMITED Charges

10 June 2009
Debenture
Delivered: 15 June 2009
Status: Satisfied on 10 October 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: All that freehold land being land and buildings on the…

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