2SQUARED AGENCY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 7PW

Company number 07056659
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address ALEXANDER & CO, 17 ST. ANN'S SQUARE, MANCHESTER, M2 7PW
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Change of accounting reference date; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of 2SQUARED AGENCY LIMITED are www.2squaredagency.co.uk, and www.2squared-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2squared Agency Limited is a Private Limited Company. The company registration number is 07056659. 2squared Agency Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of 2squared Agency Limited is Alexander Co 17 St Ann S Square Manchester M2 7pw. . HARRISON, Martyn Richard is a Secretary of the company. CORRIE, Neil Stephen is a Director of the company. HARRISON, Martyn Richard is a Director of the company. MAKIN, Steven Richard is a Director of the company. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
HARRISON, Martyn Richard
Appointed Date: 26 October 2009
Director
CORRIE, Neil Stephen
Appointed Date: 26 October 2009
52 years old
Director
HARRISON, Martyn Richard
Appointed Date: 26 October 2009
51 years old
Director
MAKIN, Steven Richard
Appointed Date: 13 September 2013
49 years old

Persons With Significant Control

Mr Neil Stephen Corrie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Richard Harrison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2SQUARED AGENCY LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 December 2015
08 Feb 2017
Change of accounting reference date
05 Jan 2017
Confirmation statement made on 26 October 2016 with updates
05 Jan 2017
Director's details changed for Mr Martyn Richard Harrison on 31 August 2014
29 Dec 2016
Registration of charge 070566590007, created on 14 December 2016
...
... and 29 more events
18 Nov 2010
Annual return made up to 26 October 2010 with full list of shareholders
18 Nov 2010
Secretary's details changed for Martyn Richard Harrison on 26 October 2010
18 Nov 2010
Director's details changed for Neil Stephen Corrie on 26 October 2010
23 Nov 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

2SQUARED AGENCY LIMITED Charges

14 December 2016
Charge code 0705 6659 0007
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Jd Sports Fashion PLC
Description: Not applicable…
9 June 2016
Charge code 0705 6659 0006
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
28 March 2013
Deed of rental deposit
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Ing Red UK (Rm Sedgwick Commercial) Limited
Description: Interest in the interest-earning deposit account and in…
28 March 2013
Deed of rental deposit
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Ing Red UK (Rm Sedgwick Commercial) Limited
Description: Interest in the interest-earning deposit account and in…
28 January 2013
Legal assignment of contract monies
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 January 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
18 March 2011
Debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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