HALSNEAD PARK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2ER

Company number 05080098
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address SLATER HEELIS LLP, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,350,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HALSNEAD PARK LIMITED are www.halsneadpark.co.uk, and www.halsnead-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 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.Halsnead Park Limited is a Private Limited Company. The company registration number is 05080098. Halsnead Park Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Halsnead Park Limited is Slater Heelis Llp International House 82 86 Deansgate Manchester M3 2er. . PERCIVAL, Amanda Ruth is a Secretary of the company. KINSEY, Elaine Dorothy is a Director of the company. PERCIVAL, Amanda Ruth is a Director of the company. Secretary KINSEY, Elaine Dorothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PERCIVAL, Amanda Ruth
Appointed Date: 07 June 2004
Director
KINSEY, Elaine Dorothy
Appointed Date: 22 March 2004
71 years old
Director
PERCIVAL, Amanda Ruth
Appointed Date: 22 March 2004
69 years old

Resigned Directors

Secretary
KINSEY, Elaine Dorothy
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

HALSNEAD PARK LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,350,000
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
07 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,350,000
07 Apr 2015
Registered office address changed from Cottrill Stone Lawless International House 82-86 Deansgate Manchester M3 2ER to C/O Slater Heelis Llp International House 82-86 Deansgate Manchester M3 2ER on 7 April 2015
...
... and 45 more events
16 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004
Secretary resigned
22 Mar 2004
Incorporation

HALSNEAD PARK LIMITED Charges

13 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 16 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HALSMERE LIMITED HALSMITH LIMITED HALSNOEY KONTROLL LIMITED HALSO BOILER SERVICES LIMITED HALSO LIMITED HALSO MANAGEMENT SERVICES LIMITED HALSO PETROLEUM LIMITED