MANCHESTER TECHNOPARK LIMITED
MANCHESTER

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Company number 03743357
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address KILBURN HOUSE LLOYD STREET NORTH, MANCHESTER SCIENCE PARK, MANCHESTER, ENGLAND, M15 6SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016; Director's details changed for Mr Christopher George Oglesby on 7 June 2016. The most likely internet sites of MANCHESTER TECHNOPARK LIMITED are www.manchestertechnopark.co.uk, and www.manchester-technopark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Manchester Technopark Limited is a Private Limited Company. The company registration number is 03743357. Manchester Technopark Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Manchester Technopark Limited is Kilburn House Lloyd Street North Manchester Science Park Manchester England M15 6se. . ALLAN, Andrew John is a Director of the company. BURNS, Rowena May is a Director of the company. OGLESBY, Christopher George is a Director of the company. ROBERTS, Christopher Andrew is a Director of the company. Secretary EDWARDS, John has been resigned. Secretary HEDLEY, David James has been resigned. Nominee Secretary POPE, Udo Griffiths has been resigned. Secretary SHAW, David has been resigned. Secretary WAUGH, Andrew Arthur has been resigned. Director ALLEN, John Charles, Professor has been resigned. Director BARLOW, Lynne Alison has been resigned. Director BURNS, Rowena May has been resigned. Director DAVIES, Beverley Jane has been resigned. Director EDWARDS, John has been resigned. Director FOLKMAN, Peter John has been resigned. Director FOZARD, Christopher Robin Fearns has been resigned. Director GRIGOR, James, Dr has been resigned. Director NICHOLSON, James William Pochin has been resigned. Director POCHIN, Nicholas John has been resigned. Director SHAW, David has been resigned. Director TOWNSON, William John has been resigned. Director WOODCOCK, John Hamilton has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLAN, Andrew John
Appointed Date: 12 September 2012
57 years old

Director
BURNS, Rowena May
Appointed Date: 13 August 2012
72 years old

Director
OGLESBY, Christopher George
Appointed Date: 12 April 2012
58 years old

Director
ROBERTS, Christopher Andrew
Appointed Date: 12 April 2012
54 years old

Resigned Directors

Secretary
EDWARDS, John
Resigned: 10 October 2005
Appointed Date: 22 August 2005

Secretary
HEDLEY, David James
Resigned: 12 April 2012
Appointed Date: 22 August 2005

Nominee Secretary
POPE, Udo Griffiths
Resigned: 17 May 1999
Appointed Date: 30 March 1999

Secretary
SHAW, David
Resigned: 25 November 2003
Appointed Date: 21 May 1999

Secretary
WAUGH, Andrew Arthur
Resigned: 22 August 2005
Appointed Date: 25 November 2003

Director
ALLEN, John Charles, Professor
Resigned: 15 August 2006
Appointed Date: 21 May 1999
87 years old

Director
BARLOW, Lynne Alison
Resigned: 13 August 2012
Appointed Date: 27 March 2009
58 years old

Director
BURNS, Rowena May
Resigned: 31 October 2012
Appointed Date: 12 September 2012
72 years old

Director
DAVIES, Beverley Jane
Resigned: 05 September 2012
Appointed Date: 13 August 2001
73 years old

Director
EDWARDS, John
Resigned: 12 April 2010
Appointed Date: 16 July 2009
68 years old

Director
FOLKMAN, Peter John
Resigned: 27 March 2009
Appointed Date: 28 November 2006
80 years old

Director
FOZARD, Christopher Robin Fearns
Resigned: 17 May 1999
Appointed Date: 30 March 1999
73 years old

Director
GRIGOR, James, Dr
Resigned: 30 September 2000
Appointed Date: 21 May 1999
95 years old

Director
NICHOLSON, James William Pochin
Resigned: 12 April 2012
Appointed Date: 25 November 2004
60 years old

Director
POCHIN, Nicholas John
Resigned: 25 November 2004
Appointed Date: 21 May 1999
85 years old

Director
SHAW, David
Resigned: 11 June 2009
Appointed Date: 21 May 1999
75 years old

Director
TOWNSON, William John
Resigned: 27 March 2009
Appointed Date: 21 May 1999
77 years old

Director
WOODCOCK, John Hamilton
Resigned: 31 December 2008
Appointed Date: 21 May 1999
90 years old

Persons With Significant Control

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

MANCHESTER TECHNOPARK LIMITED Events

16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Jun 2016
Director's details changed for Mr Christopher Andrew Roberts on 7 June 2016
09 Jun 2016
Director's details changed for Mr Christopher George Oglesby on 7 June 2016
07 Jun 2016
Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE on 7 June 2016
24 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 105 more events
28 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 May 1999
Ad 21/05/99--------- £ si 998@1=998 £ ic 2/1000
28 May 1999
Director resigned
28 May 1999
Secretary resigned
30 Mar 1999
Incorporation

MANCHESTER TECHNOPARK LIMITED Charges

23 July 2002
Legal charge
Delivered: 30 July 2002
Status: Satisfied on 29 March 2006
Persons entitled: National Westminster Bank PLC
Description: Land at old birley street hulme manchester adjoining plot…
5 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 29 March 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a cockcroft house birley fields and land…
7 September 2000
Legal assignment
Delivered: 27 September 2000
Status: Satisfied on 5 April 2012
Persons entitled: National Westminster Bank PLC
Description: Assignment all of its right title benefit and interest in…
7 September 2000
Legal charge
Delivered: 23 September 2000
Status: Satisfied on 25 February 2010
Persons entitled: Pochin's PLC
Description: L/H property k/a plot a and plot C1 part of land adjoining…
7 September 2000
Debenture
Delivered: 23 September 2000
Status: Satisfied on 25 February 2010
Persons entitled: Pochin's PLC
Description: A specific equitable charge over all freehold and leasehold…
25 May 2000
Legal mortgage
Delivered: 1 June 2000
Status: Satisfied on 31 March 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plot C1 land adjoining…
25 May 2000
Legal mortgage
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as plot a part of land…
25 May 2000
Mortgage debenture
Delivered: 30 May 2000
Status: Satisfied on 6 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…