HAYSTACK CAPITAL LIMITED
MANCHESTER BROADWATER ESTATES LIMITED

Hellopages » Greater Manchester » Manchester » M15 4JE

Company number 03639027
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address BEEVER AND STRUTHERS ST GEORGE'S, HOUSE 215-219 CHESTER ROAD, MANCHESTER, GREATER MANCHESTER, M15 4JE
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 Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Statement of capital following an allotment of shares on 18 July 2016 GBP 200,000 . The most likely internet sites of HAYSTACK CAPITAL LIMITED are www.haystackcapital.co.uk, and www.haystack-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Haystack Capital Limited is a Private Limited Company. The company registration number is 03639027. Haystack Capital Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Haystack Capital Limited is Beever and Struthers St George S House 215 219 Chester Road Manchester Greater Manchester M15 4je. . GETLIFFE, Janet Hilary is a Secretary of the company. GETLIFFE, Mark Terence is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GETLIFFE, Janet Hilary
Appointed Date: 09 March 1999
Director
GETLIFFE, Mark Terence
Appointed Date: 09 March 1999
61 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 09 March 1999
Appointed Date: 25 September 1998
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 09 March 1999
Appointed Date: 25 September 1998

Persons With Significant Control

Ms Janet Hilary Getliffe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HAYSTACK CAPITAL LIMITED Events

03 Feb 2017
Total exemption full accounts made up to 30 September 2016
25 Oct 2016
Confirmation statement made on 5 September 2016 with updates
27 Jul 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 200,000
14 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 49 more events
26 Mar 1999
Secretary resigned
26 Mar 1999
Director resigned
26 Mar 1999
Registered office changed on 26/03/99 from: chancery house york road erdington birmingham B23 6TF
26 Mar 1999
Ad 09/03/99--------- £ si 999@1=999 £ ic 1/1000
25 Sep 1998
Incorporation

HAYSTACK CAPITAL LIMITED Charges

25 March 2015
Charge code 0363 9027 0006
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Janet Hilary Getliffe and Mark Terence Getliffe
Description: Contains fixed charge…
25 November 2012
Debenture
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: J H Getliffe and M T Getliffe
Description: Fixed and floating charge over the undertaking and all…
16 May 2005
Debenture
Delivered: 25 May 2005
Status: Satisfied on 9 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1999
Legal charge
Delivered: 16 November 1999
Status: Satisfied on 7 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 146 beverley road heaton bolton greater manchester. By way…
12 May 1999
Legal charge
Delivered: 14 May 1999
Status: Satisfied on 7 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 119 queensgate heaton bolton t/n GM27568. By way of fixed…
28 March 1999
Debenture
Delivered: 2 April 1999
Status: Satisfied on 26 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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