MANCHESTER HACIENDA LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 4AA

Company number 04883937
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 2 ASHGATE ROAD, CHESTERFIELD, DERBYSHIRE, S40 4AA
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-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full; Registration of charge 048839370003, created on 30 September 2016. The most likely internet sites of MANCHESTER HACIENDA LIMITED are www.manchesterhacienda.co.uk, and www.manchester-hacienda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Manchester Hacienda Limited is a Private Limited Company. The company registration number is 04883937. Manchester Hacienda Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Manchester Hacienda Limited is 2 Ashgate Road Chesterfield Derbyshire S40 4aa. . HOARE, Robert Archibald is a Secretary of the company. BOGLE, Nicholas Jon is a Director of the company. FANNON, Kevin Mark is a Director of the company. HISCOCKS, John Edwin Charles is a Director of the company. HOARE, Robert Archibald is a Director of the company. JONES, Thomas Alan Rhys is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOARE, Robert Archibald
Appointed Date: 01 September 2003
Director
BOGLE, Nicholas Jon
Appointed Date: 01 September 2003
59 years old
Director
FANNON, Kevin Mark
Appointed Date: 01 September 2003
60 years old
Director
HISCOCKS, John Edwin Charles
Appointed Date: 01 September 2003
69 years old
Director
HOARE, Robert Archibald
Appointed Date: 01 September 2003
75 years old
Director
JONES, Thomas Alan Rhys
Appointed Date: 01 September 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Nicholas Jon Bogle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edwin Charles Hiscocks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANCHESTER HACIENDA LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Oct 2016
Satisfaction of charge 1 in full
30 Sep 2016
Registration of charge 048839370003, created on 30 September 2016
21 Sep 2016
Registration of charge 048839370002, created on 14 September 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 37 more events
05 Nov 2003
Ad 01/09/03--------- £ si 899@1=899 £ ic 1/900
05 Nov 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
05 Nov 2003
Registered office changed on 05/11/03 from: st. Andrews house 24 st. Andrews road sheffield south yorkshire S11 9AP
01 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation

MANCHESTER HACIENDA LIMITED Charges

30 September 2016
Charge code 0488 3937 0003
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the…
14 September 2016
Charge code 0488 3937 0002
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 January 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied on 21 October 2016
Persons entitled: The Co-Operative Bank PLC
Description: The property beingthe commercial unit the hacienda…

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