MESSENGER GROUP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 01352476
Status Active
Incorporation Date 10 February 1978
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST. MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 58190 - Other publishing activities, 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of MESSENGER GROUP LIMITED are www.messengergroup.co.uk, and www.messenger-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Messenger Group Limited is a Private Limited Company. The company registration number is 01352476. Messenger Group Limited has been working since 10 February 1978. The present status of the company is Active. The registered address of Messenger Group Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . SHAH, Jennifer Farquharson is a Secretary of the company. SHAH, Selim Jehan is a Director of the company. Secretary DOWDS, Arthur Patrick has been resigned. Secretary SHAH, Jennifer Farquharson has been resigned. Secretary STONE, Alfred Henry Marinus has been resigned. Director SANDERSON, Peter has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
SHAH, Jennifer Farquharson
Appointed Date: 04 February 2013
Director
SHAH, Selim Jehan

81 years old

Resigned Directors

Secretary
DOWDS, Arthur Patrick
Resigned: 16 February 1993
Secretary
SHAH, Jennifer Farquharson
Resigned: 04 February 2013
Appointed Date: 04 February 2013
Secretary
STONE, Alfred Henry Marinus
Resigned: 04 February 2013
Appointed Date: 16 February 1993
Director
SANDERSON, Peter
Resigned: 04 February 2013
Appointed Date: 20 April 2006
85 years old

Persons With Significant Control

Mr Selim Jehan Shah
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Farquharson Shah
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MESSENGER GROUP LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
19 Apr 2016
Total exemption full accounts made up to 30 April 2015
20 Jan 2016
Previous accounting period shortened from 28 April 2015 to 27 April 2015
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 189,574
...
... and 147 more events
01 Sep 1986
Particulars of mortgage/charge
28 Aug 1986
Particulars of mortgage/charge
23 Jul 1986
Group of companies' accounts made up to 31 March 1985
28 Jun 1986
Director resigned
10 Feb 1978
Certificate of incorporation

MESSENGER GROUP LIMITED Charges

6 August 2001
Memorandum of deposit
Delivered: 15 August 2001
Status: Satisfied on 21 August 2013
Persons entitled: Adam & Company PLC
Description: All stocks shares bonds or other securities at any time…
13 September 1996
Debenture
Delivered: 14 September 1996
Status: Satisfied on 21 August 2013
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1988
Mortgage
Delivered: 13 July 1988
Status: Satisfied on 17 May 1989
Persons entitled: Yorkshrie Bank Finance Limited
Description: The aircraft package (being the leesona 340A aircarft…
20 August 1986
Legal charge
Delivered: 28 August 1986
Status: Satisfied on 15 January 1994
Persons entitled: Lloyds Bank PLC
Description: Holt house, blakeley lane, mobberley cheshire.
20 August 1986
Legal charge
Delivered: 1 September 1986
Status: Satisfied on 15 January 1994
Persons entitled: Roland Walter Rawland
Description: F/Hold holt house blakely lane mobberley or knustford…
30 August 1985
Fixed charge
Delivered: 18 September 1985
Status: Satisfied
Persons entitled: British Credit Trust Limited
Description: Crabtree printing press serial no 414451 and 414452 komotsu…
28 June 1985
Debenture
Delivered: 5 July 1985
Status: Satisfied on 3 January 1990
Persons entitled: Lloyds Bank PLC
Description: Stock shares and other securities. Fixed and floating…
28 January 1983
Aircraft mortgage
Delivered: 2 February 1983
Status: Satisfied on 15 January 1994
Persons entitled: Air & General Finance Limited
Description: Piper pa-34-200T registration mark: g-boss serial no…
25 January 1982
Aircraft mortgage
Delivered: 3 February 1982
Status: Satisfied on 15 January 1994
Persons entitled: Cleveland Guaranty Limited
Description: Piper pa-32R-301 registeration mark: g-bhnn serial number…

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