EDDIE ROCKERS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M20 5LH

Company number 03009737
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address ELEVEN DIDSBURY PARK, DIDSBURY, MANCHESTER, M20 5LH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of EDDIE ROCKERS LIMITED are www.eddierockers.co.uk, and www.eddie-rockers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Eddie Rockers Limited is a Private Limited Company. The company registration number is 03009737. Eddie Rockers Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Eddie Rockers Limited is Eleven Didsbury Park Didsbury Manchester M20 5lh. . STUBBINGS, Howard Bayley is a Secretary of the company. O'LOUGHLIN, Edward Gerard Michael is a Director of the company. Secretary BUCKLEY, John Michael Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
STUBBINGS, Howard Bayley
Appointed Date: 14 December 2006
Director
O'LOUGHLIN, Edward Gerard Michael
Appointed Date: 07 September 1995
67 years old

Resigned Directors

Secretary
BUCKLEY, John Michael Joseph
Resigned: 01 September 2006
Appointed Date: 07 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 1995
Appointed Date: 13 January 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 1995
Appointed Date: 13 January 1995

Persons With Significant Control

Mr Edward Gerard Michael O'Loughlin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EDDIE ROCKERS LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Jan 2017
Group of companies' accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 69 more events
24 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1995
Registered office changed on 26/09/95 from: classic house 174-180 old street london EC1V 9BP
21 Sep 1995
Company name changed paradebrook LIMITED\certificate issued on 22/09/95
20 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1995
Incorporation

EDDIE ROCKERS LIMITED Charges

6 February 2006
Legal mortgage
Delivered: 9 February 2006
Status: Satisfied on 15 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H premises k/a the school house quay street manchester…
10 March 2004
Charge by assignment of building licence
Delivered: 19 March 2004
Status: Satisfied on 2 March 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: The benefit of the company's interest in a building licence…
10 March 2004
Charge of assignment of option agreement
Delivered: 13 March 2004
Status: Satisfied on 2 March 2012
Persons entitled: Anglo Irish Asset Finance PLC
Description: Interest in an option agreement dated 10 march 2004…
14 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: 9A and 11 didsbury park, didsbury, manchester, greater…
14 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: 813A wilmslow road, didsbury, manchester, greater…
13 July 2001
Mortgage debenture
Delivered: 18 July 2001
Status: Satisfied on 15 June 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Satisfied on 15 June 2012
Persons entitled: Anglo Irish Bank Corporation Limited
Description: F/H park house 813A wilmslow road didsbury t/no. GM361924…
23 April 2001
Transfer
Delivered: 27 April 2001
Status: Satisfied on 2 March 2012
Persons entitled: Barrie Breward, Graham Shelley, Frank Young and Douglas John Townley
Description: Property k/a park house 813A wilmslow road didsbury.
16 December 1998
Debenture
Delivered: 22 December 1998
Status: Satisfied on 15 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 9A and 11 didsbury park didsbury…
14 November 1995
Debenture
Delivered: 15 November 1995
Status: Satisfied on 19 April 2001
Persons entitled: The Co-Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

EDDIE RIDDLE LOGISTICS LTD EDDIE ROBERTSON LTD EDDIE ROCKETS (BELFAST) LIMITED EDDIE ROCKETS (NEWRY) LIMITED EDDIE RODS LTD EDDIE SCOTT'S DRIVING SERVICE LIMITED EDDIE SHEARER LTD.