ALDERLEY PARK LIMITED
MANCHESTER MSP NEWCO 1 LIMITED AGHOCO 1197 LIMITED

Hellopages » Greater Manchester » Manchester » M15 6SE

Company number 08750740
Status Active
Incorporation Date 28 October 2013
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-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Registration of charge 087507400006, created on 27 June 2016; Appointment of Mrs Rachel Bailey as a director on 18 May 2016. The most likely internet sites of ALDERLEY PARK LIMITED are www.alderleypark.co.uk, and www.alderley-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Alderley Park Limited is a Private Limited Company. The company registration number is 08750740. Alderley Park Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Alderley Park 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 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: 04 March 2014
54 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 12 February 2014
Appointed Date: 28 October 2013
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: 28 October 2013
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 12 February 2014
Appointed Date: 28 October 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 12 February 2014
Appointed Date: 28 October 2013

Persons With Significant Control

Alderley Park Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDERLEY PARK LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Jun 2016
Registration of charge 087507400006, created on 27 June 2016
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 Andrew John Allan on 7 June 2016
...
... and 27 more events
18 Feb 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 18 February 2014
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 1197 LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
28 Oct 2013
Incorporation

ALDERLEY PARK LIMITED Charges

27 June 2016
Charge code 0875 0740 0006
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited Acting as Security Agent
Description: None…
11 March 2016
Charge code 0875 0740 0005
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Address - freehold land known as alderley park, congleton…
11 March 2016
Charge code 0875 0740 0004
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Address - freehold land known as alderley park, congleton…
28 September 2015
Charge code 0875 0740 0003
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited Acting as Security Agent
Description: The freehold land and buildings shown edged red on plan 1…
28 March 2014
Charge code 0875 0740 0002
Delivered: 3 April 2014
Status: Satisfied on 12 March 2016
Persons entitled: Bruntwood Limited
Description: Land and buildings known as alderley park, congleton road…
28 March 2014
Charge code 0875 0740 0001
Delivered: 2 April 2014
Status: Satisfied on 2 September 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold land and buildings known as alderley park…

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