NEW DOCK DEVELOPMENT COMPANY LIMITED
MANCHESTER

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Company number 08643150
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address ALLIED LONDON, 2, ATHERTON STREET, MANCHESTER, M3 3GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of NEW DOCK DEVELOPMENT COMPANY LIMITED are www.newdockdevelopmentcompany.co.uk, and www.new-dock-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Dock Development Company Limited is a Private Limited Company. The company registration number is 08643150. New Dock Development Company Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of New Dock Development Company Limited is Allied London 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andy is a Secretary of the company. GRAHAM-WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. LYELL, Stuart Paul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


new dock development company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 08 August 2013

Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 08 August 2013
68 years old

Director
INGALL, Michael Julian
Appointed Date: 08 August 2013
65 years old

Director
LYELL, Stuart Paul
Appointed Date: 08 August 2013
67 years old

Persons With Significant Control

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

NEW DOCK DEVELOPMENT COMPANY LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Jun 2016
Registration of charge 086431500001, created on 1 June 2016
...
... and 2 more events
16 Apr 2015
Accounts made up to 31 December 2014
16 Apr 2015
Accounts made up to 31 December 2013
16 Apr 2015
Current accounting period shortened from 31 August 2014 to 31 December 2013
14 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100

08 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEW DOCK DEVELOPMENT COMPANY LIMITED Charges

1 June 2016
Charge code 0864 3150 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…