Company number 04915828
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRIVATELINK LIMITED are www.privatelink.co.uk, and www.privatelink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Privatelink Limited is a Private Limited Company.
The company registration number is 04915828. Privatelink Limited has been working since 30 September 2003.
The present status of the company is Active. The registered address of Privatelink Limited is Heaton House 148 Bury Old Road Manchester M7 4se. . GRUNFELD, Joseph is a Secretary of the company. GRUNFELD, Joseph is a Director of the company. WEISS, Hyman is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WEISS, Yocheved has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 October 2003
Appointed Date: 30 September 2003
Director
WEISS, Yocheved
Resigned: 24 December 2008
Appointed Date: 18 February 2004
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 October 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Mr Joseph Grunfeld
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIVATELINK LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
23 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
17 Oct 2003
Registered office changed on 17/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Oct 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Sep 2003
Incorporation
21 June 2010
Mortgage deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 clarence avenue whitefield manchester…
21 June 2010
Mortgage deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 41 symons street salford t/n GM362978…
21 June 2010
Mortgage deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 48 leicester road salford t/n MAN8355…
21 June 2010
Mortgage deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20 hacking street salford t/n GM297859…
21 June 2010
Mortgage deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 26 somerfield road blackley manchester t/n…
21 June 2010
Mortgage deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 38 john street droylsden manchester t/n…
30 August 2005
Legal charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 45 manley street salford t/no LA193210 and all its fixtures…
11 August 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 20 lychgate court holts village t/no GM641123 and all its…
5 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 46 wellington street west higher broughton M7 2FH; t/no…
19 July 2005
Legal mortgage
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 7 wall lane terrace leek…
30 June 2005
Legal charge
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property k/a 69 fenney street, east salford t/no GM881624…
29 June 2005
Legal mortgage
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 20 the grove ince in makerfield. With the benefit of all…
29 June 2005
Legal mortgage
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: Noertern Rock PLC
Description: Flats 1 west parade 2 cressington llandudno. With the…
27 June 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a 70 victoria road platt bridge wigan t/no…
27 June 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 11 rock street higher broughton salford…
2 March 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7A coleridge drive egremont cumbria t/n CU152067. By way of…
24 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied
on 23 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 44 hacking street, salford. Fixed charge…
21 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied
on 23 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 20 hacking street, salford. Fixed charge all…
7 January 2005
Legal charge
Delivered: 18 January 2005
Status: Satisfied
on 23 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as 48 leicester road salford,. Fixed…
23 September 2004
Mortgage
Delivered: 1 October 2004
Status: Satisfied
on 23 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 somerfield road blakely manchester.
23 September 2004
Legal mortgage
Delivered: 1 October 2004
Status: Satisfied
on 23 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 john street droylsden manchester.
18 August 2004
Legal charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 the grove ince-in-makerfield. By way of fixed charge the…
20 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 cressington west parade llandudno with title number…
24 June 2004
Debenture
Delivered: 29 June 2004
Status: Satisfied
on 23 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied
on 23 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 symons street salford manchester M7 4AW. Fixed charge…
16 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied
on 23 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 13 clarence avenue whitefield…
3 June 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70 victoria road platt bridge wigan. By way of fixed charge…