KING STREET (CHESHIRE) PROPERTIES LIMITED
MANCHESTER INHOCO 2784 LIMITED

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Company number 04617042
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KING STREET (CHESHIRE) PROPERTIES LIMITED are www.kingstreetcheshireproperties.co.uk, and www.king-street-cheshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.King Street Cheshire Properties Limited is a Private Limited Company. The company registration number is 04617042. King Street Cheshire Properties Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of King Street Cheshire Properties Limited is One St Peter S Square Manchester United Kingdom M2 3de. . LAPPIN, Michelle is a Secretary of the company. LAPPIN, Michelle is a Director of the company. MCFARLANE, Robert is a Director of the company. TAYLOR, Eric is a Director of the company. TOWERS, Simon is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Director CARSWELL, James Scott has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAPPIN, Michelle
Appointed Date: 07 February 2003
Director
LAPPIN, Michelle
Appointed Date: 07 February 2003
57 years old
Director
MCFARLANE, Robert
Appointed Date: 17 June 2011
79 years old
Director
TAYLOR, Eric
Appointed Date: 07 February 2003
74 years old
Director
TOWERS, Simon
Appointed Date: 03 August 2005
57 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 07 February 2003
Appointed Date: 13 December 2002
Director
CARSWELL, James Scott
Resigned: 28 February 2011
Appointed Date: 13 March 2007
74 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 07 February 2003
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Robert Mcfarlane
Notified on: 1 December 2016
79 years old
Nature of control: Has significant influence or control

KING STREET (CHESHIRE) PROPERTIES LIMITED Events

20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
13 Feb 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3,270,161
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
27 Feb 2003
Secretary resigned
27 Feb 2003
New secretary appointed;new director appointed
27 Feb 2003
New director appointed
07 Feb 2003
Company name changed inhoco 2784 LIMITED\certificate issued on 07/02/03
13 Dec 2002
Incorporation

KING STREET (CHESHIRE) PROPERTIES LIMITED Charges

31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 6 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a handforth brook farm weavrham cheshire…
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 6 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property shortly k/a land at king street and cookes…
28 March 2003
Assignation of account
Delivered: 8 April 2003
Status: Satisfied on 6 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Of all the right, title and interest in and to the charged…
28 March 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied on 6 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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