ALDERLEY PARK HOLDINGS LIMITED
MANCHESTER MSP NEWCO 2 LIMITED AGHOCO 1198 LIMITED

Hellopages » Greater Manchester » Manchester » M15 6SE

Company number 08844836
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address KILBURN HOUSE LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER, M15 6SE
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 thirty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Mrs Rachel Bailey as a director on 18 May 2016; Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016. The most likely internet sites of ALDERLEY PARK HOLDINGS LIMITED are www.alderleyparkholdings.co.uk, and www.alderley-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Alderley Park Holdings Limited is a Private Limited Company. The company registration number is 08844836. Alderley Park Holdings Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Alderley Park Holdings Limited is Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6se. . ALLAN, Andrew John is a Director of the company. BAILEY, Rachel, Cllr is a Director of the company. BURNS, Rowena May is a Director of the company. DOHERTY, Christopher, Dr is a Director of the company. OGLESBY, Christopher George is a Director of the company. ROBERTS, Christopher Andrew is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director COOMBS, Roderick Wilson, Professor has been resigned. Director HART, Roger has been resigned. Director JONES, Michael Edward has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLAN, Andrew John
Appointed Date: 12 February 2014
57 years old
Director
BAILEY, Rachel, Cllr
Appointed Date: 18 May 2016
69 years old
Director
BURNS, Rowena May
Appointed Date: 12 February 2014
72 years old
Director
DOHERTY, Christopher, Dr
Appointed Date: 18 May 2016
64 years old
Director
OGLESBY, Christopher George
Appointed Date: 11 March 2014
58 years old
Director
ROBERTS, Christopher Andrew
Appointed Date: 06 March 2014
54 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 12 February 2014
Appointed Date: 14 January 2014
Director
COOMBS, Roderick Wilson, Professor
Resigned: 11 November 2014
Appointed Date: 11 March 2014
75 years old
Director
HART, Roger
Resigned: 12 February 2014
Appointed Date: 14 January 2014
55 years old
Director
JONES, Michael Edward
Resigned: 01 February 2016
Appointed Date: 27 March 2014
61 years old
Director
A G SECRETARIAL LIMITED
Resigned: 12 February 2014
Appointed Date: 14 January 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 12 February 2014
Appointed Date: 14 January 2014

Persons With Significant Control

Bruntwood Science Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Manchester Science Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDERLEY PARK HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Jun 2016
Appointment of Mrs Rachel Bailey as a director on 18 May 2016
09 Jun 2016
Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016
09 Jun 2016
Director's details changed for Mr Christopher George Oglesby on 7 June 2016
09 Jun 2016
Director's details changed for Ms Rowena May Burns on 7 June 2016
...
... and 28 more events
18 Feb 2014
Termination of appointment of A G Secretarial Limited as a secretary
18 Feb 2014
Appointment of Rowena May Burns as a director
18 Feb 2014
Appointment of Mr Andrew John Allan as a director
12 Feb 2014
Company name changed aghoco 1198 LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
14 Jan 2014
Incorporation

ALDERLEY PARK HOLDINGS LIMITED Charges

11 March 2016
Charge code 0884 4836 0003
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 March 2014
Charge code 0884 4836 0002
Delivered: 3 April 2014
Status: Satisfied on 12 March 2016
Persons entitled: Bruntwood Limited
Description: Contains fixed charge…
28 March 2014
Charge code 0884 4836 0001
Delivered: 2 April 2014
Status: Satisfied on 2 September 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…

Similar Companies

ALDERLEY METERING SYSTEMS LTD ALDERLEY MOWERS & MACHINERY LTD ALDERLEY PARK LIMITED ALDERLEY PARK VENTURES LIMITED ALDERLEY PARTNERS LIMITED ALDERLEY PAYROLL SERVICES LIMITED ALDERLEY PHARMACEUTICALS LIMITED