CITYBRANCH GROUP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 5NT
Company number 04300126
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL, 3RD FLOOR, THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 3,000,000 . The most likely internet sites of CITYBRANCH GROUP LIMITED are www.citybranchgroup.co.uk, and www.citybranch-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citybranch Group Limited is a Private Limited Company. The company registration number is 04300126. Citybranch Group Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Citybranch Group Limited is Crowe Clark Whitehill 3rd Floor The Lexicon Mount Street Manchester M2 5nt. . GROSS, Raymond Malcolm Victor is a Secretary of the company. GROSS, Adam Louis is a Director of the company. GROSS, Raymond Malcolm Victor is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RACKIND, Peter Elliot has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GROSS, Raymond Malcolm Victor
Appointed Date: 05 October 2001
Director
GROSS, Adam Louis
Appointed Date: 01 September 2004
56 years old
Director
GROSS, Raymond Malcolm Victor
Appointed Date: 05 October 2001
80 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Director
RACKIND, Peter Elliot
Resigned: 04 August 2004
Appointed Date: 05 October 2001
83 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mr Raymond Malcolm Victor Gross
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Louis Gross
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CITYBRANCH GROUP LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3,000,000
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 3,000,000
...
... and 53 more events
04 Nov 2001
New director appointed
04 Nov 2001
Registered office changed on 04/11/01 from: 12 york place leeds west yorkshire LS1 2DS
01 Nov 2001
Director resigned
01 Nov 2001
Secretary resigned
05 Oct 2001
Incorporation

CITYBRANCH GROUP LIMITED Charges

4 August 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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