LOUNGE-ABOUT (MANCHESTER) LIMITED
MANCHESTER LOUNGE-ABOUT (UK) LIMITED

Hellopages » Greater Manchester » Manchester » M22 4JE

Company number 04980821
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 424 PALATINE ROAD, NORTHENDEN, MANCHESTER, M22 4JE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of LOUNGE-ABOUT (MANCHESTER) LIMITED are www.loungeaboutmanchester.co.uk, and www.lounge-about-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Lounge About Manchester Limited is a Private Limited Company. The company registration number is 04980821. Lounge About Manchester Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Lounge About Manchester Limited is 424 Palatine Road Northenden Manchester M22 4je. . HALFPENNY, Andrew is a Secretary of the company. HALFPENNY, Andrew is a Director of the company. HALFPENNY, John is a Director of the company. Secretary HODNETT, Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HODNETT, Paul has been resigned. Director ROBERTS, Gareth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HALFPENNY, Andrew
Appointed Date: 22 March 2004
Director
HALFPENNY, Andrew
Appointed Date: 01 December 2003
47 years old
Director
HALFPENNY, John
Appointed Date: 20 May 2004
75 years old

Resigned Directors

Secretary
HODNETT, Paul
Resigned: 22 March 2004
Appointed Date: 01 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
HODNETT, Paul
Resigned: 22 March 2004
Appointed Date: 01 December 2003
49 years old
Director
ROBERTS, Gareth
Resigned: 22 March 2004
Appointed Date: 01 December 2003
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr John Halfpenny
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Halfpenny
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

LOUNGE-ABOUT (MANCHESTER) LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 32 more events
06 Jan 2004
Director resigned
06 Jan 2004
New director appointed
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed;new director appointed
01 Dec 2003
Incorporation

LOUNGE-ABOUT (MANCHESTER) LIMITED Charges

20 April 2005
Debenture
Delivered: 22 April 2005
Status: Satisfied on 5 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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