GARTSIDE LIMITED
MANCHESTER SPINNINGFIELDS NOMINEE 1 LIMITED HAMSARD 2480 LIMITED

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Company number 04361053
Status Active
Incorporation Date 25 January 2002
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 eighty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of GARTSIDE LIMITED are www.gartside.co.uk, and www.gartside.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 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 Limited is a Private Limited Company. The company registration number is 04361053. Gartside Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Gartside 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. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Secretary NIXON, John Henry has been resigned. Director TROTT, Gary Keith has been resigned. Director TROTT, Gary Keith has been resigned. Nominee Director HSE DIRECTORS LIMITED 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: 04 April 2002
68 years old
Director
INGALL, Michael Julian
Appointed Date: 04 April 2002
65 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: 30 September 2003
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
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 25 January 2002
Secretary
NIXON, John Henry
Resigned: 30 September 2003
Appointed Date: 04 April 2002
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: 13 April 2004
53 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 04 April 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Gartside Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARTSIDE LIMITED Events

10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
29 Jan 2016
Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building C/O Allied London 2 Atherton Street Manchester M3 3GS
27 May 2015
Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015
...
... and 73 more events
24 Apr 2002
New director appointed
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
03 Apr 2002
Company name changed hamsard 2480 LIMITED\certificate issued on 03/04/02
25 Jan 2002
Incorporation

GARTSIDE LIMITED Charges

17 January 2008
Gartside security agreement
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Supplemental security agreement
Delivered: 26 January 2005
Status: Satisfied on 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
Description: F/H property on west side of gartside street, and k/a plot…
25 March 2004
Supplemental security agreement
Delivered: 8 April 2004
Status: Satisfied on 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: The f/h property on the west side of gartside street and…
23 March 2004
Security agreement
Delivered: 5 April 2004
Status: Satisfied on 18 January 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: F/H property on the west side of gartside street and k/a…

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