BAINSDOWN LIMITED
ALBERT SQUARE

Hellopages » Greater Manchester » Manchester » M60 2LA

Company number 01633068
Status Active
Incorporation Date 5 May 1982
Company Type Private Limited Company
Address PO BOX 532, TOWN HALL, ALBERT SQUARE, MANCHESTER, M60 2LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 March 2016; Register(s) moved to registered inspection location Olympic House Olympic House Manchester Airport Manchester M90 1QX. The most likely internet sites of BAINSDOWN LIMITED are www.bainsdown.co.uk, and www.bainsdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Bainsdown Limited is a Private Limited Company. The company registration number is 01633068. Bainsdown Limited has been working since 05 May 1982. The present status of the company is Active. The registered address of Bainsdown Limited is Po Box 532 Town Hall Albert Square Manchester M60 2la. . MANCHESTER PROFESSIONAL SERVICES LIMITED is a Secretary of the company. CORNISH, Charles Thomas is a Director of the company. O'TOOLE, John Kenneth is a Director of the company. THOMPSON, Neil Philip is a Director of the company. Secretary DERRICK, Peter has been resigned. Secretary EDIS, Malcolm Charles has been resigned. Director BURNS, Rowena has been resigned. Director DUNCAN, Kenneth has been resigned. Director MUIRHEAD, Geoffrey has been resigned. Director NEWTON, John Allen has been resigned. Director PIKE, Richard Neil has been resigned. Director RIDAL, Philip Martin has been resigned. Director SMITH, Peter Richard Charles, Lord has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MANCHESTER PROFESSIONAL SERVICES LIMITED
Appointed Date: 09 July 2001

Director
CORNISH, Charles Thomas
Appointed Date: 01 October 2010
66 years old

Director
O'TOOLE, John Kenneth
Appointed Date: 16 January 2012
51 years old

Director
THOMPSON, Neil Philip
Appointed Date: 27 October 2011
54 years old

Resigned Directors

Secretary
DERRICK, Peter
Resigned: 09 July 2001
Appointed Date: 21 July 1995

Secretary
EDIS, Malcolm Charles
Resigned: 20 July 1995

Director
BURNS, Rowena
Resigned: 13 March 2008
Appointed Date: 16 August 2005
72 years old

Director
DUNCAN, Kenneth
Resigned: 17 February 2011
Appointed Date: 10 March 2008
64 years old

Director
MUIRHEAD, Geoffrey
Resigned: 30 September 2010
Appointed Date: 15 October 1992
76 years old

Director
NEWTON, John Allen
Resigned: 15 October 1992
81 years old

Director
PIKE, Richard Neil
Resigned: 08 November 2007
Appointed Date: 09 September 2005
56 years old

Director
RIDAL, Philip Martin
Resigned: 09 September 2005
Appointed Date: 15 March 2004
72 years old

Director
SMITH, Peter Richard Charles, Lord
Resigned: 31 December 2003
80 years old

Persons With Significant Control

Manchester Airport Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAINSDOWN LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
24 May 2016
Register(s) moved to registered inspection location Olympic House Olympic House Manchester Airport Manchester M90 1QX
20 May 2016
Register inspection address has been changed to Olympic House Olympic House Manchester Airport Manchester M90 1QX
03 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 33

...
... and 113 more events
21 Feb 1985
Annual return made up to 30/01/84
21 Sep 1982
Particulars of mortgage/charge
13 Aug 1982
Registered office changed
13 Aug 1982
Memorandum of association
05 May 1982
Incorporation

BAINSDOWN LIMITED Charges

31 March 1994
Guarantee and mortgage
Delivered: 19 April 1994
Status: Satisfied on 20 February 2010
Persons entitled: The Council of the City of Manchester (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied on 26 March 2004
Persons entitled: Williams & Glyns Bank PLC
Description: F/Hold land with buildings erected thereon and known as…