STARK BROOKS GROUP LIMITED
MANCHESTER HALLCO 692 LIMITED

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Company number 04325209
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 3RD FLOOR ST. JAMES' BUILDING, OXFORD STREET, MANCHESTER, LANCASHIRE, M1 6FQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Sally Julia Ffoulkes-Davies on 28 April 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of STARK BROOKS GROUP LIMITED are www.starkbrooksgroup.co.uk, and www.stark-brooks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 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.Stark Brooks Group Limited is a Private Limited Company. The company registration number is 04325209. Stark Brooks Group Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Stark Brooks Group Limited is 3rd Floor St James Building Oxford Street Manchester Lancashire M1 6fq. . FFOULKES DAVIES, Goronwy Philip is a Secretary of the company. MORGAN, Sally Julia is a Director of the company. Secretary GASKELL, Michael John has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director GASKELL, Mary Therese has been resigned. Director GASKELL, Michael John has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FFOULKES DAVIES, Goronwy Philip
Appointed Date: 05 February 2007
Director
MORGAN, Sally Julia
Appointed Date: 07 February 2002
56 years old

Resigned Directors

Secretary
GASKELL, Michael John
Resigned: 05 February 2007
Appointed Date: 28 March 2002
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 28 March 2002
Appointed Date: 20 November 2001
Director
GASKELL, Mary Therese
Resigned: 05 February 2007
Appointed Date: 07 February 2002
70 years old
Director
GASKELL, Michael John
Resigned: 05 February 2007
Appointed Date: 07 February 2002
63 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 07 February 2002
Appointed Date: 20 November 2001

Persons With Significant Control

Mrs Sally Julia Morgan
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

STARK BROOKS GROUP LIMITED Events

18 Jan 2017
Confirmation statement made on 20 November 2016 with updates
18 Jan 2017
Director's details changed for Sally Julia Ffoulkes-Davies on 28 April 2016
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Director's details changed for Sally Julia Ffoulkes-Davies on 15 November 2015
...
... and 43 more events
19 Feb 2002
Accounting reference date extended from 30/11/02 to 31/12/02
19 Feb 2002
Director resigned
19 Feb 2002
New director appointed
19 Feb 2002
New director appointed
20 Nov 2001
Incorporation

STARK BROOKS GROUP LIMITED Charges

5 February 2007
Debenture
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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