BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED
MANCHESTER BTG GLOBAL RISK PARTNERS LIMITED BTG INTELLIGENCE LIMITED BGN INTELLIGENCE LIMITED FDB INTERNATIONAL LIMITED FACTFINDER DETECTIVE BUREAU LIMITED

Hellopages » Greater Manchester » Manchester » M3 4LY

Company number 02910407
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 340 DEANSGATE, MANCHESTER, M3 4LY
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 April 2016; Audit exemption statement of guarantee by parent company for period ending 30/04/16. The most likely internet sites of BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED are www.begbiestraynorinvestigations.co.uk, and www.begbies-traynor-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Begbies Traynor Investigations Limited is a Private Limited Company. The company registration number is 02910407. Begbies Traynor Investigations Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Begbies Traynor Investigations Limited is 340 Deansgate Manchester M3 4ly. . HUMPHREY, John Ashton is a Secretary of the company. SHELMERDINE, Darren is a Director of the company. BEGBIES TRAYNOR LIMITED is a Director of the company. Secretary ABLE BUSINESS CENTRE LTD has been resigned. Secretary BURTON, Catherine Francesca Rosalind has been resigned. Secretary ROBERTS, Alan John has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DICK, Andrew David has been resigned. Director HILL, Geoffrey Demaine has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MORRISSEY, Liam Gregory has been resigned. Director REYNARD, John Anthony has been resigned. Director ROBERTS, Alan John has been resigned. Director STOWELL, Keith Hardwicke has been resigned. Director STOWELL, Sandra Gail has been resigned. Director WARMAN, Richard Donald has been resigned. Director WRIGHT, Michael Ian has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
HUMPHREY, John Ashton
Appointed Date: 01 July 2008
Director
SHELMERDINE, Darren
Appointed Date: 01 September 2015
56 years old
Director
BEGBIES TRAYNOR LIMITED
Appointed Date: 07 January 2014

Resigned Directors

Secretary
ABLE BUSINESS CENTRE LTD
Resigned: 31 May 2005
Appointed Date: 21 March 1994
Secretary
BURTON, Catherine Francesca Rosalind
Resigned: 01 July 2008
Appointed Date: 03 August 2007
Secretary
ROBERTS, Alan John
Resigned: 03 August 2007
Appointed Date: 31 May 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
DICK, Andrew David
Resigned: 31 December 2009
Appointed Date: 28 April 2006
60 years old
Director
HILL, Geoffrey Demaine
Resigned: 07 January 2014
Appointed Date: 01 January 2010
77 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
34 years old
Director
MORRISSEY, Liam Gregory
Resigned: 31 December 2011
Appointed Date: 16 October 2006
56 years old
Director
REYNARD, John Anthony
Resigned: 31 August 2015
Appointed Date: 31 May 2005
66 years old
Director
ROBERTS, Alan John
Resigned: 03 August 2007
Appointed Date: 25 July 2006
63 years old
Director
STOWELL, Keith Hardwicke
Resigned: 16 March 2006
Appointed Date: 31 May 2005
80 years old
Director
STOWELL, Sandra Gail
Resigned: 31 May 2005
Appointed Date: 21 March 1994
80 years old
Director
WARMAN, Richard Donald
Resigned: 30 June 2007
Appointed Date: 16 October 2006
74 years old
Director
WRIGHT, Michael Ian
Resigned: 31 October 2012
Appointed Date: 25 July 2006
58 years old

Persons With Significant Control

Begbies Traynor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED Events

30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Feb 2017
Audit exemption subsidiary accounts made up to 30 April 2016
16 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
16 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
01 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
...
... and 94 more events
18 May 1995
Return made up to 21/03/95; full list of members
28 Mar 1994
Director resigned;new director appointed
28 Mar 1994
Secretary resigned;new secretary appointed
28 Mar 1994
Registered office changed on 28/03/94 from: 83 leonard street london EC2A 4QS
21 Mar 1994
Incorporation

BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED Charges

26 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied on 6 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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