BIRKENHEAD ASSETS LTD
MANCHESTER LEEDS ASSETS LTD TOKENHALL LTD

Hellopages » Greater Manchester » Manchester » M3 2EG

Company number 05242861
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address MAYBROOK HOUSE 40 BLACKFRIARS STREET, 5TH FLOOR, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of BIRKENHEAD ASSETS LTD are www.birkenheadassets.co.uk, and www.birkenhead-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birkenhead Assets Ltd is a Private Limited Company. The company registration number is 05242861. Birkenhead Assets Ltd has been working since 27 September 2004. The present status of the company is Active. The registered address of Birkenhead Assets Ltd is Maybrook House 40 Blackfriars Street 5th Floor Manchester M3 2eg. . BERKELEY, Andrew Spencer is a Secretary of the company. BERKELEY, Andrew Spencer is a Director of the company. HAMMELBURGER, David Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


birkenhead assets Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERKELEY, Andrew Spencer
Appointed Date: 14 October 2004
Director
BERKELEY, Andrew Spencer
Appointed Date: 14 May 2015
54 years old
Director
HAMMELBURGER, David Samuel
Appointed Date: 14 October 2004
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2004
Appointed Date: 27 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2004
Appointed Date: 27 September 2004

BIRKENHEAD ASSETS LTD Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
27 Jul 2015
Satisfaction of charge 2 in full
21 Jul 2015
Registration of charge 052428610004, created on 14 July 2015
...
... and 30 more events
19 Oct 2004
Company name changed tokenhall LTD\certificate issued on 19/10/04
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
13 Oct 2004
Registered office changed on 13/10/04 from: 39A leicester road salford manchester M7 4AS
27 Sep 2004
Incorporation

BIRKENHEAD ASSETS LTD Charges

14 July 2015
Charge code 0524 2861 0004
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 July 2015
Charge code 0524 2861 0003
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that leasehold property known as or being market wells…
21 July 2005
Debenture (floating charge)
Delivered: 28 July 2005
Status: Satisfied on 27 July 2015
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets both present…
21 July 2005
Legal charge
Delivered: 28 July 2005
Status: Satisfied on 9 July 2015
Persons entitled: Nationwide Building Society
Description: Commercial premises market wells birkenhead t/n MS464208…

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