BRUNTWOOD ALBERT SQUARE LIMITED
MANCHESTER AGHOCO 1334 LIMITED

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Company number 09771546
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address BRUNTWOOD LIMITED, YORK HOUSE, YORK STREET, MANCHESTER, ENGLAND, M2 3BB
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-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Director's details changed for Mrs Katharine Jane Vokes on 7 June 2016. The most likely internet sites of BRUNTWOOD ALBERT SQUARE LIMITED are www.bruntwoodalbertsquare.co.uk, and www.bruntwood-albert-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 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.Bruntwood Albert Square Limited is a Private Limited Company. The company registration number is 09771546. Bruntwood Albert Square Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Bruntwood Albert Square Limited is Bruntwood Limited York House York Street Manchester England M2 3bb. . BURGESS, Richard Peter is a Director of the company. BUTTERWORTH, Andrew Charles is a Director of the company. CROTTY, Kevin James is a Director of the company. CROWTHER, Peter Andrew is a Director of the company. MARLAND, John Roderick is a Director of the company. OGLESBY, Christopher George is a Director of the company. ROBERTS, Christopher Andrew is a Director of the company. VOKES, Katharine Jane is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director OGLESBY, Michael John 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
BURGESS, Richard Peter
Appointed Date: 16 September 2015
56 years old
Director
BUTTERWORTH, Andrew Charles
Appointed Date: 16 September 2015
51 years old
Director
CROTTY, Kevin James
Appointed Date: 16 September 2015
49 years old
Director
CROWTHER, Peter Andrew
Appointed Date: 16 September 2015
53 years old
Director
MARLAND, John Roderick
Appointed Date: 16 September 2015
58 years old
Director
OGLESBY, Christopher George
Appointed Date: 16 September 2015
58 years old
Director
ROBERTS, Christopher Andrew
Appointed Date: 16 September 2015
54 years old
Director
VOKES, Katharine Jane
Appointed Date: 16 September 2015
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 16 September 2015
Appointed Date: 10 September 2015
Director
HART, Roger
Resigned: 16 September 2015
Appointed Date: 10 September 2015
54 years old
Director
OGLESBY, Michael John
Resigned: 26 January 2016
Appointed Date: 16 September 2015
86 years old
Director
A G SECRETARIAL LIMITED
Resigned: 16 September 2015
Appointed Date: 10 September 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 16 September 2015
Appointed Date: 10 September 2015

Persons With Significant Control

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

BRUNTWOOD ALBERT SQUARE LIMITED Events

11 Apr 2017
Full accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
14 Jun 2016
Director's details changed for Mrs Katharine Jane Vokes on 7 June 2016
09 Jun 2016
Director's details changed for Mr Richard Peter Burgess on 7 June 2016
09 Jun 2016
Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016
...
... and 21 more events
04 Oct 2015
Termination of appointment of Roger Hart as a director on 16 September 2015
04 Oct 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to City Tower Piccadilly Plaza Manchester M1 4BT on 4 October 2015
04 Oct 2015
Appointment of John Roderick Marland as a director on 16 September 2015
16 Sep 2015
Company name changed aghoco 1334 LIMITED\certificate issued on 16/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-16
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 1

BRUNTWOOD ALBERT SQUARE LIMITED Charges

18 November 2015
Charge code 0977 1546 0001
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Commercial union house, 2 - 10 albert square, manchester…

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