I.E. DEVELOPMENTS (UK) LTD
MANCHESTER BOTHAM HALL LIMITED

Hellopages » Greater Manchester » Manchester » M14 5SG

Company number 05679050
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 18 THURLOE STREET, MANCHESTER, ENGLAND, M14 5SG
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 forty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of I.E. DEVELOPMENTS (UK) LTD are www.iedevelopmentsuk.co.uk, and www.i-e-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. I E Developments Uk Ltd is a Private Limited Company. The company registration number is 05679050. I E Developments Uk Ltd has been working since 18 January 2006. The present status of the company is Active. The registered address of I E Developments Uk Ltd is 18 Thurloe Street Manchester England M14 5sg. . HUSSAIN, Masood Hamed, M R is a Secretary of the company. HUSSAIN, Farzana is a Director of the company. HUSSAIN, Masood Hamed is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUSSAIN, Masood Hamed, M R
Appointed Date: 18 January 2006
Director
HUSSAIN, Farzana
Appointed Date: 18 January 2006
54 years old
Director
HUSSAIN, Masood Hamed
Appointed Date: 18 January 2006
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Masood Hamed Hussain
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.E. DEVELOPMENTS (UK) LTD Events

07 Feb 2017
Confirmation statement made on 18 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Satisfaction of charge 2 in full
12 Aug 2016
Registered office address changed from Suite 20 Eaton Place 114 Washway Road Sale Cheshire M33 7RF to 18 Thurloe Street Manchester M14 5SG on 12 August 2016
01 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 36 more events
27 Jan 2006
New secretary appointed;new director appointed
27 Jan 2006
New director appointed
27 Jan 2006
Director resigned
27 Jan 2006
Secretary resigned
18 Jan 2006
Incorporation

I.E. DEVELOPMENTS (UK) LTD Charges

26 May 2009
Debenture
Delivered: 3 June 2009
Status: Satisfied on 12 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Botham hall botham hall road longwood huddersfield. By way…

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