CARTE B1ANCHE LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 6DA

Company number 09722324
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address 134 GREAT ANCOATS STREET, MANCHESTER, M4 6DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Michael Murphy-Mensa as a director on 18 April 2017; Confirmation statement made on 28 November 2016 with updates; Statement of capital following an allotment of shares on 25 November 2016 GBP 1 . The most likely internet sites of CARTE B1ANCHE LTD are www.carteb1anche.co.uk, and www.carte-b1anche.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Carte B1anche Ltd is a Private Limited Company. The company registration number is 09722324. Carte B1anche Ltd has been working since 08 August 2015. The present status of the company is Active. The registered address of Carte B1anche Ltd is 134 Great Ancoats Street Manchester M4 6da. . LINDSEY, Leanne is a Secretary of the company. CLARKE, Nathan is a Director of the company. LINDSEY, Leanne is a Director of the company. Director LINDSEY, Leanne has been resigned. Director MURPHY-MENSA, Michael has been resigned. The company operates in "Buying and selling of own real estate".


carte b1anche Key Finiance

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

Current Directors

Secretary
LINDSEY, Leanne
Appointed Date: 08 August 2015
Director
CLARKE, Nathan
Appointed Date: 01 January 2016
43 years old
Director
LINDSEY, Leanne
Appointed Date: 08 August 2015
45 years old

Resigned Directors

Director
LINDSEY, Leanne
Resigned: 08 October 2015
Appointed Date: 08 October 2015
45 years old
Director
MURPHY-MENSA, Michael
Resigned: 18 April 2017
Appointed Date: 03 November 2016
46 years old

Persons With Significant Control

Mr Michael Murphy-Mensa
Notified on: 25 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Leanne Lindsey
Notified on: 25 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Clarke
Notified on: 10 August 2016
43 years old
Nature of control: Has significant influence or control

CARTE B1ANCHE LTD Events

18 Apr 2017
Termination of appointment of Michael Murphy-Mensa as a director on 18 April 2017
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 1
25 Nov 2016
Director's details changed for Mr Michael Murphy-Mensa on 25 November 2016
25 Nov 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 1
...
... and 5 more events
01 Feb 2016
Correction of a Director's date of birth incorrectly stated on incorporation / miss leanne lindsey
08 Oct 2015
Termination of appointment of Leanne Lindsey as a director on 8 October 2015
08 Oct 2015
Appointment of Leanne Lindsey as a director on 8 October 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 26/11/2015 as it was Factually Inaccurate

CARTE B1ANCHE LTD Charges

14 March 2016
Charge code 0972 2324 0002
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 30A…
15 February 2016
Charge code 0972 2324 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 262 weaste lane salford t/n GM434341…

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