URMSTON CENTRE MANAGEMENT LIMITED
LONDON HALLCO 1557 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06454472
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Resolutions RES13 ‐ Other company business 21/12/2016 ; Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY. The most likely internet sites of URMSTON CENTRE MANAGEMENT LIMITED are www.urmstoncentremanagement.co.uk, and www.urmston-centre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urmston Centre Management Limited is a Private Limited Company. The company registration number is 06454472. Urmston Centre Management Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Urmston Centre Management Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . LAW, Charles Owen is a Director of the company. Secretary COUGHLAN, Monica has been resigned. Secretary CROSS, Jonathan Paul has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director BATE, Simon Donald has been resigned. Director BURKE, Alan Francis has been resigned. Director BURKINSHAW, David John has been resigned. Director COLYER, Jacqueline Ann has been resigned. Director CROSS, Jonathan Paul has been resigned. Director HENDERSON, Alexander has been resigned. Director HUGHES, John James has been resigned. Director KNOTT, Kenneth John has been resigned. Director PARKER, Andrew Stephen has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LAW, Charles Owen
Appointed Date: 17 June 2015
58 years old

Resigned Directors

Secretary
COUGHLAN, Monica
Resigned: 07 August 2009
Appointed Date: 02 January 2008
Secretary
CROSS, Jonathan Paul
Resigned: 14 August 2014
Appointed Date: 07 August 2009
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 02 January 2008
Appointed Date: 17 December 2007
Director
BATE, Simon Donald
Resigned: 31 August 2013
Appointed Date: 02 January 2008
67 years old
Director
BURKE, Alan Francis
Resigned: 31 October 2011
Appointed Date: 24 January 2011
60 years old
Director
BURKINSHAW, David John
Resigned: 31 December 2011
Appointed Date: 02 January 2008
61 years old
Director
COLYER, Jacqueline Ann
Resigned: 17 June 2015
Appointed Date: 14 August 2014
67 years old
Director
CROSS, Jonathan Paul
Resigned: 14 August 2014
Appointed Date: 07 August 2009
55 years old
Director
HENDERSON, Alexander
Resigned: 08 August 2009
Appointed Date: 02 January 2008
55 years old
Director
HUGHES, John James
Resigned: 14 August 2014
Appointed Date: 07 August 2009
50 years old
Director
KNOTT, Kenneth John
Resigned: 09 August 2013
Appointed Date: 02 January 2008
66 years old
Director
PARKER, Andrew Stephen
Resigned: 31 October 2012
Appointed Date: 07 August 2009
48 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 02 January 2008
Appointed Date: 17 December 2007

URMSTON CENTRE MANAGEMENT LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
05 Jan 2017
Resolutions
  • RES13 ‐ Other company business 21/12/2016
03 Jan 2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
11 Feb 2016
Total exemption full accounts made up to 31 March 2015
...
... and 58 more events
21 Jan 2008
New director appointed
21 Jan 2008
New director appointed
21 Jan 2008
Registered office changed on 21/01/08 from: 3 hardman square spinningfields manchester M3 3EB
04 Jan 2008
Company name changed hallco 1557 LIMITED\certificate issued on 04/01/08
17 Dec 2007
Incorporation

URMSTON CENTRE MANAGEMENT LIMITED Charges

21 October 2009
Debenture
Delivered: 9 November 2009
Status: Satisfied on 2 November 2015
Persons entitled: The Co-Operative Bank PLC
Description: L/H land and buildings at leopold street sheffield and…
19 December 2008
Debenture
Delivered: 31 December 2008
Status: Satisfied on 2 November 2015
Persons entitled: The Cooperative Bank PLC as Security Trustee (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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