CAMBRIDGE HOUSE (MANCHESTER) LIMITED
MANCHESTER HOWPER 509 LIMITED

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Company number 05165092
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5WB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are All of the property or undertaking has been released from charge 3; All of the property or undertaking has been released and no longer forms part of charge 4; Director's details changed for Mr James Metcalf on 12 December 2016. The most likely internet sites of CAMBRIDGE HOUSE (MANCHESTER) LIMITED are www.cambridgehousemanchester.co.uk, and www.cambridge-house-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Cambridge House Manchester Limited is a Private Limited Company. The company registration number is 05165092. Cambridge House Manchester Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Cambridge House Manchester Limited is Suite 3d Manchester International Office Centre Styal Road Manchester M22 5wb. . MALKIN, Anthony Richard is a Secretary of the company. METCALF, James is a Director of the company. SHARPLES, Michael Anthony James is a Director of the company. Secretary BROOKES-FAZAKERLEY, Neil has been resigned. Secretary CROSSICK, Alise has been resigned. Secretary HOMAN-RUSSELL, William Barry has been resigned. Secretary JOHNSON, Paul has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director CROSSICK, John has been resigned. Director JOHNSON, Paul has been resigned. Director JOHNSON, Shirley Lynn has been resigned. Director VAYANI, Abdul Razak has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALKIN, Anthony Richard
Appointed Date: 26 February 2016
Director
METCALF, James
Appointed Date: 17 July 2008
73 years old
Director
SHARPLES, Michael Anthony James
Appointed Date: 17 July 2008
63 years old

Resigned Directors

Secretary
BROOKES-FAZAKERLEY, Neil
Resigned: 17 February 2010
Appointed Date: 17 July 2008
Secretary
CROSSICK, Alise
Resigned: 08 November 2004
Appointed Date: 07 October 2004
Secretary
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 17 February 2010
Secretary
JOHNSON, Paul
Resigned: 17 July 2008
Appointed Date: 18 May 2005
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2005
Appointed Date: 08 November 2004
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2004
Appointed Date: 29 June 2004
Director
CROSSICK, John
Resigned: 17 July 2008
Appointed Date: 07 October 2004
57 years old
Director
JOHNSON, Paul
Resigned: 17 July 2008
Appointed Date: 08 November 2004
69 years old
Director
JOHNSON, Shirley Lynn
Resigned: 17 July 2008
Appointed Date: 08 November 2004
69 years old
Director
VAYANI, Abdul Razak
Resigned: 17 July 2008
Appointed Date: 08 November 2004
72 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 07 October 2004
Appointed Date: 29 June 2004

CAMBRIDGE HOUSE (MANCHESTER) LIMITED Events

14 Mar 2017
All of the property or undertaking has been released from charge 3
14 Mar 2017
All of the property or undertaking has been released and no longer forms part of charge 4
12 Dec 2016
Director's details changed for Mr James Metcalf on 12 December 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 9,999
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 66 more events
25 Oct 2004
New secretary appointed
25 Oct 2004
Director resigned
25 Oct 2004
Secretary resigned
28 Sep 2004
Company name changed howper 509 LIMITED\certificate issued on 28/09/04
29 Jun 2004
Incorporation

CAMBRIDGE HOUSE (MANCHESTER) LIMITED Charges

17 July 2008
Legal charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land on the west side of cambridge street…
17 July 2008
Debenture
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2004
Debenture
Delivered: 10 November 2004
Status: Satisfied on 26 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 November 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 26 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cambridge house,cambridge street,hulme,manchester t/no…

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