HALLIDAY MEECHAM ARCHITECTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 2HY

Company number 02203661
Status Active
Incorporation Date 8 December 1987
Company Type Private Limited Company
Address 111 PICCADILLY, MANCHESTER, M1 2HY
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 143,890 . The most likely internet sites of HALLIDAY MEECHAM ARCHITECTS LIMITED are www.hallidaymeechamarchitects.co.uk, and www.halliday-meecham-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halliday Meecham Architects Limited is a Private Limited Company. The company registration number is 02203661. Halliday Meecham Architects Limited has been working since 08 December 1987. The present status of the company is Active. The registered address of Halliday Meecham Architects Limited is 111 Piccadilly Manchester M1 2hy. . HEWER, Philip Gordon Tate is a Secretary of the company. HEWER, Philip Gordon Tate is a Director of the company. PARRY DAVIES, Alan is a Director of the company. ROBINSON, Haydn John is a Director of the company. Secretary PICKLES, Stephen has been resigned. Director ALLWRIGHT, Donald John has been resigned. Director HILL, Peter Anthony has been resigned. Director MARSH, John Collinson has been resigned. Director MEECHAM, Philip Henry has been resigned. Director PICKLES, Stephen has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
HEWER, Philip Gordon Tate
Appointed Date: 01 July 2000

Director
HEWER, Philip Gordon Tate
Appointed Date: 30 April 2001
64 years old

Director
PARRY DAVIES, Alan
Appointed Date: 01 April 1993
73 years old

Director
ROBINSON, Haydn John
Appointed Date: 01 April 2003
69 years old

Resigned Directors

Secretary
PICKLES, Stephen
Resigned: 30 June 2000

Director
ALLWRIGHT, Donald John
Resigned: 23 June 2004
83 years old

Director
HILL, Peter Anthony
Resigned: 14 March 1997
78 years old

Director
MARSH, John Collinson
Resigned: 31 March 1993
83 years old

Director
MEECHAM, Philip Henry
Resigned: 29 February 1992
100 years old

Director
PICKLES, Stephen
Resigned: 11 November 1996
75 years old

Persons With Significant Control

Halliday Meecham Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLIDAY MEECHAM ARCHITECTS LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 March 2016
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 143,890

07 Jun 2015
Accounts for a small company made up to 31 March 2015
01 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 143,890

...
... and 95 more events
09 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Feb 1988
Accounting reference date notified as 30/04

21 Dec 1987
Secretary resigned;new secretary appointed

08 Dec 1987
Incorporation

08 Dec 1987
Incorporation

HALLIDAY MEECHAM ARCHITECTS LIMITED Charges

4 April 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1990
Debenture
Delivered: 21 September 1990
Status: Satisfied on 24 May 2006
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 April 1990
Legal charge
Delivered: 15 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Waford hall, merriman's lane, great warford, alderley edge…