ALDERHAWK LIMITED
MANCHESTER BI1.02 LTD

Hellopages » Greater Manchester » Manchester » M12 6JH

Company number 07147195
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
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 fifty-one events have happened. The last three records are Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of ALDERHAWK LIMITED are www.alderhawk.co.uk, and www.alderhawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Alderhawk Limited is a Private Limited Company. The company registration number is 07147195. Alderhawk Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Alderhawk Limited is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. LAKE, Graham Edward is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MUSSARAT, Aneel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLEN, Carol
Appointed Date: 31 October 2013
62 years old

Director
EADES, Benjamin Graham
Appointed Date: 01 February 2017
44 years old

Director
LAKE, Graham Edward
Appointed Date: 05 February 2010
81 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 05 February 2010
Appointed Date: 05 February 2010
55 years old

Director
MUSSARAT, Aneel
Resigned: 31 October 2013
Appointed Date: 05 February 2010
56 years old

Persons With Significant Control

Mr Annel Mussarat
Notified on: 10 April 2016
56 years old
Nature of control: Has significant influence or control

Mrs Naeem Kauser
Notified on: 10 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALDERHAWK LIMITED Events

02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 Oct 2016
Registration of charge 071471950014, created on 14 October 2016
18 Oct 2016
Registration of charge 071471950013, created on 14 October 2016
...
... and 41 more events
02 Mar 2010
Appointment of Graham Edward Lake as a director
02 Mar 2010
Appointment of Aneel Mussarat as a director
02 Mar 2010
Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB United Kingdom on 2 March 2010
05 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
05 Feb 2010
Incorporation

ALDERHAWK LIMITED Charges

14 October 2016
Charge code 0714 7195 0014
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 197 crescent road, crumpsall, manchester M8 5UJ and all the…
14 October 2016
Charge code 0714 7195 0013
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Flat 1, 2 & 3, 197 crescent road, manchester, M8 5UJ and…
20 August 2015
Charge code 0714 7195 0012
Delivered: 24 August 2015
Status: Satisfied on 12 October 2016
Persons entitled: Habib Bank Ag Zurich
Description: (1) 60 whalley road whalley range, manchester M16 8AH…
20 August 2015
Charge code 0714 7195 0011
Delivered: 24 August 2015
Status: Satisfied on 12 October 2016
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
20 August 2015
Charge code 0714 7195 0010
Delivered: 20 August 2015
Status: Satisfied on 12 October 2016
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
5 June 2015
Charge code 0714 7195 0009
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: L/H 101 connaught place, hale barns, cheshire…
19 December 2014
Charge code 0714 7195 0008
Delivered: 6 January 2015
Status: Satisfied on 12 October 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 60-64 whalley road, manchester…
19 December 2014
Charge code 0714 7195 0007
Delivered: 6 January 2015
Status: Satisfied on 12 October 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 60-64 whalley road, manchester…
24 January 2014
Charge code 0714 7195 0006
Delivered: 5 February 2014
Status: Satisfied on 19 July 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H and l/h property k/A. 525 bury road, bolton. 36…
24 January 2014
Charge code 0714 7195 0005
Delivered: 5 February 2014
Status: Satisfied on 19 July 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H and l/h property k/A. 34 empress street, accrington…
24 January 2014
Charge code 0714 7195 0004
Delivered: 5 February 2014
Status: Satisfied on 19 July 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H and l/h property k/A. 34 empress street, accrington…
24 January 2014
Charge code 0714 7195 0003
Delivered: 5 February 2014
Status: Satisfied on 19 July 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H and l/h property k/A. 110 hollin bridge street…
24 January 2014
Charge code 0714 7195 0002
Delivered: 5 February 2014
Status: Satisfied on 19 July 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H and l/h property k/A. 110 hollin bridge street…
24 January 2014
Charge code 0714 7195 0001
Delivered: 5 February 2014
Status: Satisfied on 19 July 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H and l/h properties. 525 bury road, bolton. 36 masefield…