MANCHESTER SYNDICATES LIMITED
MANCHESTER

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Company number 02418947
Status Active
Incorporation Date 1 September 1989
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL LLP, THE LEXICON, 3RD FLOOR MOUNT STREET, MANCHESTER, M2 5NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MANCHESTER SYNDICATES LIMITED are www.manchestersyndicates.co.uk, and www.manchester-syndicates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 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.Manchester Syndicates Limited is a Private Limited Company. The company registration number is 02418947. Manchester Syndicates Limited has been working since 01 September 1989. The present status of the company is Active. The registered address of Manchester Syndicates Limited is Crowe Clark Whitehill Llp The Lexicon 3rd Floor Mount Street Manchester M2 5nt. . GROSS, Raymond Malcolm Victor is a Secretary of the company. GROSS, Adam Louis is a Director of the company. GROSS, Raymond Malcolm Victor is a Director of the company. Secretary ROSE, David Gamble has been resigned. Director GROSS, Gerald has been resigned. Director RACKIND, Peter Elliot has been resigned. Director ROSE, David Gamble has been resigned. Director STRATTON, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSS, Raymond Malcolm Victor
Appointed Date: 28 April 2000
Director
GROSS, Adam Louis
Appointed Date: 01 September 2004
56 years old
Director
GROSS, Raymond Malcolm Victor
Appointed Date: 29 November 1999
80 years old

Resigned Directors

Secretary
ROSE, David Gamble
Resigned: 28 April 2000
Director
GROSS, Gerald
Resigned: 07 November 2008
Appointed Date: 20 June 2003
86 years old
Director
RACKIND, Peter Elliot
Resigned: 04 August 2004
82 years old
Director
ROSE, David Gamble
Resigned: 28 April 2000
79 years old
Director
STRATTON, David
Resigned: 17 January 1994
78 years old

Persons With Significant Control

Citybranch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANCHESTER SYNDICATES LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
30 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 85 more events
27 Oct 1989
Director resigned;new director appointed
27 Oct 1989
Secretary resigned;new secretary appointed
27 Oct 1989
Registered office changed on 27/10/89 from: 2 baches street london N1 6UB
25 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1989
Incorporation

MANCHESTER SYNDICATES LIMITED Charges

4 August 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13-41 railway street altrincham greater manchester.
26 November 1999
Debenture
Delivered: 8 December 1999
Status: Satisfied on 8 January 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The freehold property known as nos. 13-41 (odd nos…
18 January 1994
Legal mortgage
Delivered: 21 January 1994
Status: Satisfied on 23 December 2002
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: F/H property k/a 13/41 railway st. Altrincham inc: 19A and…
18 January 1994
Debenture
Delivered: 21 January 1994
Status: Satisfied on 23 December 2002
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Fixed and floating charges over the undertaking and all…

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