OSWESTRY ASSETS LIMITED
MANCHESTER GRANDFARE LTD

Hellopages » Greater Manchester » Manchester » M3 2EG

Company number 07878677
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 5TH FLOOR MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of OSWESTRY ASSETS LIMITED are www.oswestryassets.co.uk, and www.oswestry-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oswestry Assets Limited is a Private Limited Company. The company registration number is 07878677. Oswestry Assets Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Oswestry Assets Limited is 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2eg. . ROBERTS, Joseph is a Secretary of the company. BERKELEY, Andrew Spencer is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, Joseph
Appointed Date: 09 January 2012

Director
BERKELEY, Andrew Spencer
Appointed Date: 09 January 2012
54 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 09 January 2012
Appointed Date: 12 December 2011
55 years old

Persons With Significant Control

Mr Andrew Spencer Berkeley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

OSWESTRY ASSETS LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 12 December 2015
Statement of capital on 2015-12-15
  • GBP 1

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1

...
... and 7 more events
09 Jan 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 January 2012
09 Jan 2012
Company name changed grandfare LTD\certificate issued on 09/01/12
  • RES15 ‐ Change company name resolution on 2012-01-09
  • NM01 ‐ Change of name by resolution

09 Jan 2012
Appointment of Mr Joseph Roberts as a secretary
09 Jan 2012
Termination of appointment of Yomtov Jacobs as a director
12 Dec 2011
Incorporation

OSWESTRY ASSETS LIMITED Charges

1 June 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H property k/a top ten bingo, new street, oswestry t/no…
1 June 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C
Description: Fixed and floating charge over the undertaking and all…