GARTSIDE INVESTMENTS LIMITED
MANCHESTER

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Company number 05431278
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address C/O ALLIED LONDON PROPERTIES, 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, M3 3GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 . The most likely internet sites of GARTSIDE INVESTMENTS LIMITED are www.gartsideinvestments.co.uk, and www.gartside-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gartside Investments Limited is a Private Limited Company. The company registration number is 05431278. Gartside Investments Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Gartside Investments Limited is C O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andy is a Secretary of the company. GRAHAM WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. CORK STREET PROPERTIES MANAGEMENT LIMITED is a Director of the company. Secretary ASHURST, John Richard has been resigned. Secretary BELL, Martin has been resigned. Secretary GORASIA, Suresh Premji has been resigned. Director TROTT, Gary Keith has been resigned. Director TROTT, Gary Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 05 April 2012

Director
GRAHAM WATSON, Frederick Paul
Appointed Date: 21 April 2005
68 years old

Director
INGALL, Michael Julian
Appointed Date: 21 April 2005
66 years old

Director
CORK STREET PROPERTIES MANAGEMENT LIMITED
Appointed Date: 13 November 2008

Resigned Directors

Secretary
ASHURST, John Richard
Resigned: 15 October 2010
Appointed Date: 21 April 2005

Secretary
BELL, Martin
Resigned: 05 April 2012
Appointed Date: 13 December 2011

Secretary
GORASIA, Suresh Premji
Resigned: 13 December 2011
Appointed Date: 15 October 2010

Director
TROTT, Gary Keith
Resigned: 19 November 2008
Appointed Date: 10 January 2008
53 years old

Director
TROTT, Gary Keith
Resigned: 21 December 2007
Appointed Date: 21 April 2005
53 years old

GARTSIDE INVESTMENTS LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1

18 Jun 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1

18 Jun 2015
Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS
17 Jun 2015
Director's details changed for Cork Street Properties Management Limited on 17 June 2015
...
... and 49 more events
17 Aug 2006
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares

14 Aug 2006
Particulars of mortgage/charge
28 Apr 2006
Return made up to 21/04/06; full list of members
09 Dec 2005
Secretary's particulars changed
21 Apr 2005
Incorporation

GARTSIDE INVESTMENTS LIMITED Charges

17 January 2008
A share charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) and Gartside Limited The Royal Bank of Scotland PLC (As Security Agent)
Description: A charge of all shares present and future and all related…
4 August 2006
Accounts charge
Delivered: 14 August 2006
Status: Satisfied on 8 February 2008
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: First fixed charge over the barclays bank PLC account held…