MANAGEMENT 47 LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG2 8JT

Company number 05171486
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 11 OATLANDS DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 8JT
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MANAGEMENT 47 LIMITED are www.management47.co.uk, and www.management-47.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Management 47 Limited is a Private Limited Company. The company registration number is 05171486. Management 47 Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Management 47 Limited is 11 Oatlands Drive Harrogate North Yorkshire Hg2 8jt. . MCCREADY, Steven is a Director of the company. Secretary ARMSTEAD, Christopher has been resigned. Secretary MCCREADY, Julie Ann has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MCCREADY, Julie Ann has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCCREADY, Steven
Appointed Date: 06 July 2004
58 years old

Resigned Directors

Secretary
ARMSTEAD, Christopher
Resigned: 10 January 2006
Appointed Date: 06 July 2004
Secretary
MCCREADY, Julie Ann
Resigned: 01 July 2008
Appointed Date: 10 January 2006
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Director
MCCREADY, Julie Ann
Resigned: 01 July 2008
Appointed Date: 10 January 2006
57 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Mr Steven Mccready
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MANAGEMENT 47 LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 30,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
19 Jul 2004
New director appointed
19 Jul 2004
Registered office changed on 19/07/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
06 Jul 2004
Incorporation

MANAGEMENT 47 LIMITED Charges

24 October 2008
Charge of deposit
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
4 July 2008
Legal charge
Delivered: 12 July 2008
Status: Satisfied on 18 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 52A newlay lane leeds by way of fixed charge, the benefit…
14 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 432 meanwood road, leeds.
10 December 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 36 nowell grove leeds. Fixed charge over all rental income…
24 August 2007
Legal charge
Delivered: 7 September 2007
Status: Satisfied on 4 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 507 ring road moortown leeds. By way of fixed charge the…
30 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 21 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 432 meanwood road leeds. By way of fixed charge the benefit…

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