SEVENTY7 MANCHESTER LIMITED
ARDWICK GREEN SEVENTY7 (MANCHESTER) LIMITED PHOTOLINK CREATIVE GROUP LIMITED DAVID WALTER LIMITED

Hellopages » Greater Manchester » Manchester » M12 6HP

Company number 01211027
Status Active
Incorporation Date 6 May 1975
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, THIRSK STREET, ARDWICK GREEN, MANCHESTER, M12 6HP
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 . The most likely internet sites of SEVENTY7 MANCHESTER LIMITED are www.seventy7manchester.co.uk, and www.seventy7-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Seventy7 Manchester Limited is a Private Limited Company. The company registration number is 01211027. Seventy7 Manchester Limited has been working since 06 May 1975. The present status of the company is Active. The registered address of Seventy7 Manchester Limited is The Old School House Thirsk Street Ardwick Green Manchester M12 6hp. . RILEY, Jayne is a Secretary of the company. DUCKER, Christopher Robert is a Director of the company. RILEY, Jayne is a Director of the company. Secretary BAUER, Christopher Hans has been resigned. Secretary WALTER, David has been resigned. Director BAUER, Christopher Hans has been resigned. Director HENSHAW, Mark has been resigned. Director OWENS, Stuart David has been resigned. Director WALTER, David has been resigned. Director WHALLEY, John has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
RILEY, Jayne
Appointed Date: 03 May 2016
Director
DUCKER, Christopher Robert
Appointed Date: 03 May 2016
68 years old
Director
RILEY, Jayne
Appointed Date: 05 January 2001
56 years old

Resigned Directors

Secretary
BAUER, Christopher Hans
Resigned: 20 April 1994
Secretary
WALTER, David
Resigned: 03 May 2016
Appointed Date: 20 April 1994
Director
BAUER, Christopher Hans
Resigned: 20 April 1994
78 years old
Director
HENSHAW, Mark
Resigned: 07 January 2003
68 years old
Director
OWENS, Stuart David
Resigned: 11 June 2010
Appointed Date: 28 June 2004
51 years old
Director
WALTER, David
Resigned: 03 May 2016
78 years old
Director
WHALLEY, John
Resigned: 03 May 2016
Appointed Date: 17 January 2003
67 years old

Persons With Significant Control

Seventy7 Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVENTY7 MANCHESTER LIMITED Events

17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
10 Nov 2016
Statement by Directors
10 Nov 2016
Statement of capital on 10 November 2016
  • GBP 100
...
... and 97 more events
18 May 1987
Accounts for a small company made up to 31 May 1986
18 May 1987
Return made up to 31/10/86; no change of members
05 Jun 1986
Accounts for a small company made up to 31 May 1985
05 Jun 1986
Return made up to 25/10/85; full list of members
06 May 1975
Incorporation

SEVENTY7 MANCHESTER LIMITED Charges

2 October 2014
Charge code 0121 1027 0007
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 November 2013
Charge code 0121 1027 0006
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 29 September 2014
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H - land & buildings on the north east side of north…
11 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied on 29 September 2014
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H- 19, 21, 23 and 25 cotter street ardwick manchester…
29 March 1985
Legal charge
Delivered: 3 April 1985
Status: Satisfied on 27 January 2015
Persons entitled: Williams & Glyn's Bank PLC
Description: Freehold land together with premises erected thereon and…
4 March 1985
Debenture
Delivered: 12 March 1985
Status: Satisfied on 29 September 2014
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1981
Legal charge
Delivered: 24 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property part of st. Thomas church of england primary…

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