MASSHOUSE DEVELOPMENTS LTD
MANCHESTER MASS HOUSE DEVELOPMENTS LIMITED DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED EVER 1973 LIMITED

Hellopages » Greater Manchester » Manchester » M3 1SQ

Company number 04599607
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address MYNSHULLS HOUSE, 14 CATEATON STREET, MANCHESTER, M3 1SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of MASSHOUSE DEVELOPMENTS LTD are www.masshousedevelopments.co.uk, and www.masshouse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.7 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masshouse Developments Ltd is a Private Limited Company. The company registration number is 04599607. Masshouse Developments Ltd has been working since 25 November 2002. The present status of the company is Active. The registered address of Masshouse Developments Ltd is Mynshulls House 14 Cateaton Street Manchester M3 1sq. . ROBINSON, Stephen Paul is a Secretary of the company. PAYNE, Nicholas Stuart is a Director of the company. ROBINSON, Stephen Paul is a Director of the company. Secretary GARNETT, Simon Paul has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ELLIOTT, Roderick Andrew has been resigned. Director FENNELL, Liam Hugh has been resigned. Director KENDRICK, John Edward has been resigned. Director MCNAMEE, William Mark has been resigned. Director MIDDLETON, Alan David has been resigned. Director REIL, Francis Patrick has been resigned. Director REYNOLDS, Stephen Edward has been resigned. Director ROWNEY, James Mccubbin has been resigned. Director SANDERS, Stuart Currie has been resigned. Director STEWART, Anne Rutherford has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBINSON, Stephen Paul
Appointed Date: 15 October 2008
Director
PAYNE, Nicholas Stuart
Appointed Date: 19 December 2003
58 years old
Director
ROBINSON, Stephen Paul
Appointed Date: 29 March 2005
62 years old

Resigned Directors

Secretary
GARNETT, Simon Paul
Resigned: 29 August 2008
Appointed Date: 21 January 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 21 January 2003
Appointed Date: 25 November 2002
Director
ELLIOTT, Roderick Andrew
Resigned: 12 December 2005
Appointed Date: 19 December 2003
65 years old
Director
FENNELL, Liam Hugh
Resigned: 23 December 2010
Appointed Date: 15 August 2010
65 years old
Director
KENDRICK, John Edward
Resigned: 02 March 2009
Appointed Date: 21 January 2003
65 years old
Director
MCNAMEE, William Mark
Resigned: 17 August 2004
Appointed Date: 21 January 2003
65 years old
Director
MIDDLETON, Alan David
Resigned: 29 March 2005
Appointed Date: 19 December 2003
69 years old
Director
REIL, Francis Patrick
Resigned: 11 March 2009
Appointed Date: 17 August 2004
68 years old
Director
REYNOLDS, Stephen Edward
Resigned: 30 October 2007
Appointed Date: 03 September 2007
68 years old
Director
ROWNEY, James Mccubbin
Resigned: 01 July 2008
Appointed Date: 19 December 2003
61 years old
Director
SANDERS, Stuart Currie
Resigned: 11 August 2010
Appointed Date: 19 December 2003
75 years old
Director
STEWART, Anne Rutherford
Resigned: 11 August 2010
Appointed Date: 14 July 2008
64 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 23 December 2010
Appointed Date: 11 August 2010
68 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 12 December 2005
Appointed Date: 19 December 2003
68 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 21 January 2003
Appointed Date: 25 November 2002

Persons With Significant Control

Evora Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Buro Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASSHOUSE DEVELOPMENTS LTD Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Satisfaction of charge 4 in full
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 116 more events
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
29 Jan 2003
Registered office changed on 29/01/03 from: central square south orchard street newcastle upon tyne NE1 3XX
21 Jan 2003
Company name changed ever 1973 LIMITED\certificate issued on 21/01/03
25 Nov 2002
Incorporation

MASSHOUSE DEVELOPMENTS LTD Charges

22 September 2011
Share charge
Delivered: 1 October 2011
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all of its rights in and to the…
22 September 2011
Charge over construction documents
Delivered: 1 October 2011
Status: Satisfied on 26 March 2013
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in and to the building…
23 December 2010
Legal charge
Delivered: 4 January 2011
Status: Satisfied on 27 September 2011
Persons entitled: Mclaren Construction Limited
Description: Apartments 301-312 (inclusive), 501-512 (inclusive)…
23 December 2010
Debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Buro Services Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied on 27 September 2011
Persons entitled: Kuc Properties Limited
Description: Block m masshouse lane birmingham t/no. WM823503 and more…
2 March 2010
Fixed charge over land
Delivered: 9 March 2010
Status: Satisfied on 27 September 2011
Persons entitled: Homes and Communities Agency
Description: The property known as block m masshouse lane birmingham t/n…
2 March 2010
Account assignment
Delivered: 6 March 2010
Status: Satisfied on 8 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights and interest in the accounts with accrued…
2 March 2010
Contract assignment
Delivered: 6 March 2010
Status: Satisfied on 8 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights and interest in the assigned agreements and any…
23 June 2009
Charge of deposit
Delivered: 30 June 2009
Status: Satisfied on 8 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
30 March 2004
Charge of tower crane licence
Delivered: 3 April 2004
Status: Satisfied on 8 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights titles benefits and interests present and future…
30 March 2004
Charge of advertising hoarding licence
Delivered: 3 April 2004
Status: Satisfied on 8 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights titles benefits and interests present and future…
30 March 2004
Charge of facility management agreement (parking)
Delivered: 3 April 2004
Status: Satisfied on 8 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights title benefits and interests present and future…
30 March 2004
Charge of development agreement
Delivered: 3 April 2004
Status: Satisfied on 14 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Benefit of interests in the development agreement dated 8…
30 March 2004
Debenture
Delivered: 3 April 2004
Status: Satisfied on 8 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied on 8 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at masshouse circus birmingham k/a site 7. by way of…
30 March 2004
Legal charge
Delivered: 3 April 2004
Status: Satisfied on 8 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at masshouse circus birmingham k/a site 3. by way of…
19 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 23 December 2015
Persons entitled: Kuc Properties Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: David Mclean Nikal Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 2003
Security assignment
Delivered: 16 May 2003
Status: Satisfied on 16 January 2004
Persons entitled: Barclays Bank PLC
Description: All of the company's rights title and interest present and…
25 March 2003
Debenture
Delivered: 29 March 2003
Status: Satisfied on 16 January 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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