EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
MANCHESTER PRIZEFOCAL LIMITED

Hellopages » Greater Manchester » Manchester » M1 4HB
Company number 04426554
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Steve Marc Prior as a director on 27 February 2017; Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017; Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016. The most likely internet sites of EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED are www.exchequerpartnershipno2holdings.co.uk, and www.exchequer-partnership-no-2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 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.Exchequer Partnership No 2 Holdings Limited is a Private Limited Company. The company registration number is 04426554. Exchequer Partnership No 2 Holdings Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Exchequer Partnership No 2 Holdings Limited is C O Albany Spc Services Ltd 3rd Floor 3 5 Charlotte Street Manchester England M1 4hb. . MITCHELL, Ailison Louise is a Secretary of the company. GILLESPIE, Kenneth William is a Director of the company. HILL, Karen Marie is a Director of the company. MILLSOM, Barry Paul is a Director of the company. PRIOR, Steve Marc is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. TENNANT, Andrew Leslie is a Director of the company. Secretary MOSS, James Henry has been resigned. Secretary HLM SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Thomas Downs has been resigned. Director ASHBROOK, Philip Peter has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director BRUNNING, Charlotte Louise has been resigned. Director CAMP, David John has been resigned. Director CAVE, David Anthony has been resigned. Director DAVIS, Michael Edward has been resigned. Director DICKIE, Timothy John has been resigned. Director DONN, Michael Andrew has been resigned. Director GORMAN, Derek Robert has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director HEANEY, William Alexander has been resigned. Director HOCKADAY, Stephen has been resigned. Director HOILE, Richard David has been resigned. Director JACKSON, Gregor Scott has been resigned. Director LEWIS, Frederick Paul has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director MATHESON, Craig Stephen has been resigned. Director MCDONAGH, John has been resigned. Director MILLSOM, Barry Paul has been resigned. Director MOSS, James Henry has been resigned. Director MULLER, Andrew John has been resigned. Director MURPHY, Helen Mary has been resigned. Director MURPHY, Helen Mary has been resigned. Director NEVILLE, Gary Arthur has been resigned. Director RYAN, Michael Joseph has been resigned. Director TENNANT, Andrew Leslie has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director VEERAPEN, Priya Ruth has been resigned. Director BIIF CORPORATE SERVICES LTD has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITCHELL, Ailison Louise
Appointed Date: 01 July 2005
Director
GILLESPIE, Kenneth William
Appointed Date: 01 July 2008
64 years old
Director
HILL, Karen Marie
Appointed Date: 26 January 2015
48 years old
Director
MILLSOM, Barry Paul
Appointed Date: 15 September 2014
51 years old
Director
PRIOR, Steve Marc
Appointed Date: 27 February 2017
53 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 05 October 2012
55 years old
Director
TENNANT, Andrew Leslie
Appointed Date: 05 December 2013
67 years old

Resigned Directors

Secretary
MOSS, James Henry
Resigned: 26 July 2002
Appointed Date: 16 May 2002
Secretary
HLM SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 26 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2002
Appointed Date: 29 April 2002
Director
ANDERSON, Thomas Downs
Resigned: 06 June 2008
Appointed Date: 19 January 2005
73 years old
Director
ASHBROOK, Philip Peter
Resigned: 31 July 2014
Appointed Date: 09 January 2013
65 years old
Director
BRADLEY, Victoria Louise
Resigned: 12 December 2011
Appointed Date: 19 March 2009
54 years old
Director
BRUNNING, Charlotte Louise
Resigned: 31 July 2012
Appointed Date: 12 December 2011
39 years old
Director
CAMP, David John
Resigned: 31 March 2006
Appointed Date: 26 July 2002
68 years old
Director
CAVE, David Anthony
Resigned: 26 July 2002
Appointed Date: 16 May 2002
47 years old
Director
DAVIS, Michael Edward
Resigned: 30 June 2010
Appointed Date: 06 June 2008
79 years old
Director
DICKIE, Timothy John
Resigned: 06 June 2008
Appointed Date: 20 September 2007
59 years old
Director
DONN, Michael Andrew
Resigned: 26 January 2015
Appointed Date: 05 December 2013
53 years old
Director
GORMAN, Derek Robert
Resigned: 16 April 2003
Appointed Date: 26 July 2002
67 years old
Director
GRANT, Stewart Chalmers
Resigned: 10 December 2010
Appointed Date: 30 June 2010
74 years old
Director
HEANEY, William Alexander
Resigned: 15 December 2003
Appointed Date: 26 July 2002
69 years old
Director
HOCKADAY, Stephen
Resigned: 20 September 2007
Appointed Date: 26 July 2002
70 years old
Director
HOILE, Richard David
Resigned: 05 December 2013
Appointed Date: 31 July 2012
62 years old
Director
JACKSON, Gregor Scott
Resigned: 27 February 2017
Appointed Date: 31 July 2014
51 years old
Director
LEWIS, Frederick Paul
Resigned: 31 March 2006
Appointed Date: 26 July 2002
69 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 31 March 2006
Appointed Date: 26 July 2002
83 years old
Director
MATHESON, Craig Stephen
Resigned: 19 January 2005
Appointed Date: 19 November 2003
58 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 31 March 2006
56 years old
Director
MILLSOM, Barry Paul
Resigned: 31 October 2013
Appointed Date: 10 December 2010
51 years old
Director
MOSS, James Henry
Resigned: 26 July 2002
Appointed Date: 16 May 2002
49 years old
Director
MULLER, Andrew John
Resigned: 15 October 2003
Appointed Date: 26 July 2002
53 years old
Director
MURPHY, Helen Mary
Resigned: 15 September 2014
Appointed Date: 31 October 2013
44 years old
Director
MURPHY, Helen Mary
Resigned: 09 January 2013
Appointed Date: 01 November 2012
44 years old
Director
NEVILLE, Gary Arthur
Resigned: 05 May 2011
Appointed Date: 10 December 2010
69 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 31 March 2006
59 years old
Director
TENNANT, Andrew Leslie
Resigned: 05 October 2012
Appointed Date: 20 September 2007
67 years old
Director
TURNBULL-FOX, Moira
Resigned: 01 November 2012
Appointed Date: 05 May 2011
54 years old
Director
VEERAPEN, Priya Ruth
Resigned: 31 July 2012
Appointed Date: 28 October 2010
45 years old
Director
BIIF CORPORATE SERVICES LTD
Resigned: 05 December 2013
Appointed Date: 12 December 2011
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2002
Appointed Date: 29 April 2002

EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Events

27 Feb 2017
Appointment of Mr Steve Marc Prior as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017
19 Dec 2016
Registered office address changed from Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016
19 Jul 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 50,000
...
... and 114 more events
29 May 2002
Registered office changed on 29/05/02 from: 1 mitchell lane bristol BS1 6BU
28 May 2002
Secretary resigned
28 May 2002
Director resigned
21 May 2002
Company name changed prizefocal LIMITED\certificate issued on 21/05/02
29 Apr 2002
Incorporation

EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Charges

21 January 2003
Debenture
Delivered: 10 February 2003
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: Fixed and floating charges over the undertaking and all…

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