BRITANNIA MILLS MANAGEMENT LIMITED
MANCHESTER CORNPATH LIMITED

Hellopages » Greater Manchester » Manchester » M15 4LA

Company number 03625274
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address BRITANNIA MILLS APARTMENT 74, HULME HALL ROAD CASTLEFIELD, MANCHESTER, LANCASHIRE, M15 4LA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Ann Marchant as a director on 16 September 2015. The most likely internet sites of BRITANNIA MILLS MANAGEMENT LIMITED are www.britanniamillsmanagement.co.uk, and www.britannia-mills-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Britannia Mills Management Limited is a Private Limited Company. The company registration number is 03625274. Britannia Mills Management Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Britannia Mills Management Limited is Britannia Mills Apartment 74 Hulme Hall Road Castlefield Manchester Lancashire M15 4la. . PEARCE, Elizabeth is a Secretary of the company. EDMONDSON, Ian Duane is a Director of the company. FARRELL, Joseph Peter is a Director of the company. PEARCE, Elizabeth is a Director of the company. Secretary BLOXHAM, Thomas Paul Richard has been resigned. Secretary DAVIES, Christopher has been resigned. Secretary THOMSON, Julie has been resigned. Secretary WARR, Michael has been resigned. Secretary WILLIAMS, Nicholas Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLOXHAM, Thomas Paul Richard has been resigned. Director CLARE, Paul Anthony Joseph has been resigned. Director ELEY, Andrew James has been resigned. Director ELLERBY, Martin has been resigned. Director ESTILL, Wendy Olive, Doctor has been resigned. Director FALKINGHAM, Jonathan Mark has been resigned. Director GRAHAM, Derek Nigel has been resigned. Director GRAY, Malcolm David, Dr. has been resigned. Director HOODITH, Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARCHANT, Ann has been resigned. Director MCCABE, Shaun Owen has been resigned. Director ROWBOTTOM, Mark has been resigned. Director SIDEBOTHAM, Lynn Margaret has been resigned. Director THOMSON, Julie has been resigned. Director VELLA, Peter Vincent has been resigned. Director WARR, Mike has been resigned. Director WOODWARD, Fiona has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PEARCE, Elizabeth
Appointed Date: 31 October 2011
Director
EDMONDSON, Ian Duane
Appointed Date: 21 April 2015
51 years old
Director
FARRELL, Joseph Peter
Appointed Date: 12 May 2015
74 years old
Director
PEARCE, Elizabeth
Appointed Date: 01 April 2003
82 years old

Resigned Directors

Secretary
BLOXHAM, Thomas Paul Richard
Resigned: 03 September 2002
Appointed Date: 24 September 1998
Secretary
DAVIES, Christopher
Resigned: 20 April 2005
Appointed Date: 05 May 1999
Secretary
THOMSON, Julie
Resigned: 24 April 2007
Appointed Date: 24 November 2005
Secretary
WARR, Michael
Resigned: 27 October 2010
Appointed Date: 11 June 2007
Secretary
WILLIAMS, Nicholas Anthony
Resigned: 04 November 2003
Appointed Date: 26 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 September 1998
Appointed Date: 02 September 1998
Director
BLOXHAM, Thomas Paul Richard
Resigned: 03 September 2002
Appointed Date: 24 September 1998
62 years old
Director
CLARE, Paul Anthony Joseph
Resigned: 10 November 2006
Appointed Date: 01 April 2003
69 years old
Director
ELEY, Andrew James
Resigned: 21 January 2015
Appointed Date: 06 August 2012
57 years old
Director
ELLERBY, Martin
Resigned: 01 October 2012
Appointed Date: 07 April 2008
53 years old
Director
ESTILL, Wendy Olive, Doctor
Resigned: 21 May 2009
Appointed Date: 04 June 2004
75 years old
Director
FALKINGHAM, Jonathan Mark
Resigned: 04 November 2003
Appointed Date: 15 March 1999
63 years old
Director
GRAHAM, Derek Nigel
Resigned: 06 July 2005
Appointed Date: 04 June 2004
58 years old
Director
GRAY, Malcolm David, Dr.
Resigned: 15 June 2012
Appointed Date: 17 August 2009
63 years old
Director
HOODITH, Andrew
Resigned: 23 April 2015
Appointed Date: 14 January 2013
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 September 1998
Appointed Date: 02 September 1998
Director
MARCHANT, Ann
Resigned: 16 September 2015
Appointed Date: 04 March 2015
62 years old
Director
MCCABE, Shaun Owen
Resigned: 01 October 2008
Appointed Date: 11 June 2007
59 years old
Director
ROWBOTTOM, Mark
Resigned: 14 June 2012
Appointed Date: 12 January 2009
45 years old
Director
SIDEBOTHAM, Lynn Margaret
Resigned: 26 August 2005
Appointed Date: 04 June 2004
48 years old
Director
THOMSON, Julie
Resigned: 24 April 2007
Appointed Date: 01 August 2005
55 years old
Director
VELLA, Peter Vincent
Resigned: 07 December 2007
Appointed Date: 19 February 2007
60 years old
Director
WARR, Mike
Resigned: 27 October 2010
Appointed Date: 23 January 2006
74 years old
Director
WOODWARD, Fiona
Resigned: 04 November 2003
Appointed Date: 24 September 1998
60 years old

BRITANNIA MILLS MANAGEMENT LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Sep 2015
Termination of appointment of Ann Marchant as a director on 16 September 2015
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 124
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 96 more events
11 Jan 1999
New director appointed
11 Jan 1999
New secretary appointed
11 Jan 1999
Secretary resigned
11 Jan 1999
Director resigned
02 Sep 1998
Incorporation

BRITANNIA MILLS MANAGEMENT LIMITED Charges

12 October 2001
Legal mortgage
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at apartment 74, britannia mills, ellesmere…
24 September 2001
Debenture
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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