TARGETSITE LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 4TB

Company number 02977143
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address WALNUT TREE COTTAGE, BOLLINGTON LANE NETHER ALDERLEY, MACCLESFIELD, CHESHIRE, SK10 4TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 75 . The most likely internet sites of TARGETSITE LIMITED are www.targetsite.co.uk, and www.targetsite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Goostrey Rail Station is 4.7 miles; to Ashley Rail Station is 6.8 miles; to Gatley Rail Station is 8.3 miles; to Burnage Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Targetsite Limited is a Private Limited Company. The company registration number is 02977143. Targetsite Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Targetsite Limited is Walnut Tree Cottage Bollington Lane Nether Alderley Macclesfield Cheshire Sk10 4tb. . SHUFFLEBOTTOM, Jennifer is a Secretary of the company. SHUFFLEBOTTOM, Roger Hugh is a Director of the company. Secretary SHUFFLEBOTTOM, Mark Howard has been resigned. Secretary ARKWRIGHT HOUSE SECRETARIES LIMITED has been resigned. Director SEBIRE, Stephen John has been resigned. Director ARKWRIGHT HOUSE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHUFFLEBOTTOM, Jennifer
Appointed Date: 25 September 1996
Director
SHUFFLEBOTTOM, Roger Hugh
Appointed Date: 25 September 1996
69 years old

Resigned Directors

Secretary
SHUFFLEBOTTOM, Mark Howard
Resigned: 25 September 1996
Appointed Date: 14 October 1994
Secretary
ARKWRIGHT HOUSE SECRETARIES LIMITED
Resigned: 14 October 1994
Appointed Date: 10 October 1994
Director
SEBIRE, Stephen John
Resigned: 25 September 1996
Appointed Date: 14 October 1994
88 years old
Director
ARKWRIGHT HOUSE NOMINEES LIMITED
Resigned: 14 October 1994
Appointed Date: 10 October 1994

Persons With Significant Control

Jennifer Shufflebottom
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Roger Hugh Shufflebottom
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARGETSITE LIMITED Events

24 Nov 2016
Confirmation statement made on 10 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 75
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jul 2015
Registration of charge 029771430006, created on 26 June 2015
...
... and 61 more events
26 Apr 1995
Secretary resigned;director resigned;new director appointed
12 Apr 1995
Registered office changed on 12/04/95 from: 6TH floor arkwright house parsonage gardens manchester M3 2LE
09 Apr 1995
New secretary appointed
24 Mar 1995
Accounting reference date notified as 31/05
10 Oct 1994
Incorporation

TARGETSITE LIMITED Charges

26 June 2015
Charge code 0297 7143 0006
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: A J Bell Trustees Limited Jennifer Shufflebottom Roger Hugh Shufflebottom
Description: Land adjoining fletcher street nelson lancashire t/no…
7 November 2010
Sub-charge
Delivered: 16 November 2010
Status: Satisfied on 10 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: A mortgage of the property k/a land at havanna lane…
24 December 2009
Legal charge
Delivered: 7 January 2010
Status: Satisfied on 10 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at havannah lane eaton congleton cheshire.
7 June 2006
Debenture
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2006
Legal mortgage
Delivered: 8 June 2006
Status: Satisfied on 10 February 2012
Persons entitled: Synbra Polymers Limited
Description: F/H property k/a land and buildings on the south side of…
19 May 2006
Legal charge
Delivered: 24 May 2006
Status: Satisfied on 10 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Havannah mill, havannah lane, eaton, congleton, cheshire…

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