EGERTON STRATHBLANE LIMITED
MANCHESTER

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Company number 09382139
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, LANCASHIRE, M3 2LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Previous accounting period shortened from 31 January 2016 to 31 October 2015. The most likely internet sites of EGERTON STRATHBLANE LIMITED are www.egertonstrathblane.co.uk, and www.egerton-strathblane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egerton Strathblane Limited is a Private Limited Company. The company registration number is 09382139. Egerton Strathblane Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Egerton Strathblane Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester Lancashire M3 2lg. . HIGGINBOTTOM, Peter Eric is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
HIGGINBOTTOM, Peter Eric
Appointed Date: 09 January 2015
77 years old

Persons With Significant Control

Mr Peter Eric Higginbottom
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Egerton Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EGERTON STRATHBLANE LIMITED Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Jun 2016
Previous accounting period shortened from 31 January 2016 to 31 October 2015
01 Feb 2016
Director's details changed for Mr Peter Eric Higginbottom on 9 January 2015
25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 4 more events
23 Apr 2015
Resolutions
  • RES13 ‐ Approval of documents 01/04/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2015
Particulars of a charge subject to which a property has been acquired / charge code 093821390006
22 Apr 2015
Particulars of a charge subject to which a property has been acquired / charge code 093821390005
22 Apr 2015
Particulars of a charge subject to which a property has been acquired / charge code 093821390004
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1

EGERTON STRATHBLANE LIMITED Charges

16 April 2015
Charge code 0938 2139 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and buildings on the east side of ashfield road…
16 April 2015
Charge code 0938 2139 0002
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 April 2015
Charge code 0938 2139 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 March 2012
Legal charge
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being land and buildings on the east side of…
16 March 2012
Legal charge
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The part of the registered estate forming the access way…
16 March 2012
Legal charge
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being car park adjoining strathblane…

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