SQUARE 1 PRODUCTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 5BG

Company number 05200839
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 35 PETER STREET, MANCHESTER, M2 5BG
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Gary James Conner as a director on 5 April 2016. The most likely internet sites of SQUARE 1 PRODUCTS LIMITED are www.square1products.co.uk, and www.square-1-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square 1 Products Limited is a Private Limited Company. The company registration number is 05200839. Square 1 Products Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Square 1 Products Limited is 35 Peter Street Manchester M2 5bg. . WYLY, Patrick Simon is a Secretary of the company. SHIELDS, Harry Daniel is a Director of the company. WILSON, Lee is a Director of the company. WYLY, Patrick Simon is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CONNER, Gary James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
WYLY, Patrick Simon
Appointed Date: 09 August 2004
Director
SHIELDS, Harry Daniel
Appointed Date: 02 September 2004
75 years old
Director
WILSON, Lee
Appointed Date: 20 July 2012
51 years old
Director
WYLY, Patrick Simon
Appointed Date: 09 August 2004
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
CONNER, Gary James
Resigned: 05 April 2016
Appointed Date: 09 August 2004
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Harry Daniel Shields
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bollin Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE 1 PRODUCTS LIMITED Events

10 Nov 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 May 2016
Termination of appointment of Gary James Conner as a director on 5 April 2016
09 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,458
04 Jun 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
13 Sep 2004
New director appointed
13 Sep 2004
Registered office changed on 13/09/04 from: 12 york place, leeds, west yorkshire, LS1 2DS
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
09 Aug 2004
Incorporation

SQUARE 1 PRODUCTS LIMITED Charges

12 October 2011
Fixed & floating charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2009
All assets debenture
Delivered: 12 November 2009
Status: Satisfied on 4 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Rent deposit deed
Delivered: 29 June 2007
Status: Satisfied on 15 October 2011
Persons entitled: Mark Scholfield and Maria Elisa Perez-Sanchez
Description: The deposit of £4,185.94,. see the mortgage charge document…
17 November 2006
Debenture
Delivered: 20 November 2006
Status: Satisfied on 21 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 June 2005
Debenture
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Harry Daniel Shields
Description: Fixed and floating charges over the undertaking and all…
3 June 2005
Debenture
Delivered: 24 June 2005
Status: Satisfied on 30 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Fixed and floating charge
Delivered: 18 May 2005
Status: Satisfied on 8 May 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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