BRUNTWOOD CORNWALL STREET LIMITED
MANCHESTER

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Company number 09259038
Status Active
Incorporation Date 10 October 2014
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-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Peter Andrew Crowther on 7 June 2016. The most likely internet sites of BRUNTWOOD CORNWALL STREET LIMITED are www.bruntwoodcornwallstreet.co.uk, and www.bruntwood-cornwall-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Cornwall Street Limited is a Private Limited Company. The company registration number is 09259038. Bruntwood Cornwall Street Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Bruntwood Cornwall Street Limited is Bruntwood Limited York House York Street Manchester England M2 3bb. . VOKES, Katharine Jane is a Secretary of the company. 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

Secretary
VOKES, Katharine Jane
Appointed Date: 10 October 2014
Director
BURGESS, Richard Peter
Appointed Date: 24 November 2014
56 years old
Director
BUTTERWORTH, Andrew Charles
Appointed Date: 10 October 2014
51 years old
Director
CROTTY, Kevin James
Appointed Date: 10 October 2014
49 years old
Director
CROWTHER, Peter Andrew
Appointed Date: 10 October 2014
53 years old
Director
MARLAND, John Roderick
Appointed Date: 10 October 2014
58 years old
Director
OGLESBY, Christopher George
Appointed Date: 10 October 2014
58 years old
Director
ROBERTS, Christopher Andrew
Appointed Date: 10 October 2014
54 years old
Director
VOKES, Katharine Jane
Appointed Date: 10 October 2014
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 10 October 2014
Appointed Date: 10 October 2014
Director
HART, Roger
Resigned: 10 October 2014
Appointed Date: 10 October 2014
54 years old
Director
OGLESBY, Michael John
Resigned: 26 January 2016
Appointed Date: 10 October 2014
86 years old
Director
A G SECRETARIAL LIMITED
Resigned: 10 October 2014
Appointed Date: 10 October 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 10 October 2014
Appointed Date: 10 October 2014

Persons With Significant Control

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

BRUNTWOOD CORNWALL STREET LIMITED Events

11 Apr 2017
Full accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Jun 2016
Director's details changed for Mr Peter Andrew Crowther on 7 June 2016
09 Jun 2016
Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016
09 Jun 2016
Director's details changed for Mr Andrew Charles Butterworth on 7 June 2016
...
... and 27 more events
23 Oct 2014
Termination of appointment of Roger Hart as a director on 10 October 2014
23 Oct 2014
Termination of appointment of A G Secretarial Limited as a secretary on 10 October 2014
23 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 September 2015
23 Oct 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to City Tower Piccadilly Plaza Manchester M1 4BT on 23 October 2014
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 1

BRUNTWOOD CORNWALL STREET LIMITED Charges

4 November 2014
Charge code 0925 9038 0001
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land and buildings known as 2 cornwall street…

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