STATEBOURNE LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 05304011
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of STATEBOURNE LTD are www.statebourne.co.uk, and www.statebourne.co.uk. The predicted number of employees is 150 to 160. The company’s age is twenty years and twelve months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Statebourne Ltd is a Private Limited Company. The company registration number is 05304011. Statebourne Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Statebourne Ltd is Cardinal House 20 St Marys Parsonage Manchester M3 2lg. The company`s financial liabilities are £4350.34k. It is £-3067.49k against last year. The cash in hand is £11.4k. It is £-7976.86k against last year. And the total assets are £4532.51k, which is £-3791.23k against last year. HALPERN, Samuel is a Secretary of the company. HALPERN, Joshua is a Director of the company. HALPERN, Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


statebourne Key Finiance

LIABILITIES £4350.34k
-42%
CASH £11.4k
-100%
TOTAL ASSETS £4532.51k
-46%
All Financial Figures

Current Directors

Secretary
HALPERN, Samuel
Appointed Date: 14 February 2005
Director
HALPERN, Joshua
Appointed Date: 14 February 2005
67 years old
Director
HALPERN, Samuel
Appointed Date: 14 February 2005
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2005
Appointed Date: 03 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2005
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Joshua Halpern
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Samuel Halpern
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

STATEBOURNE LTD Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 28 February 2016
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
02 Dec 2014
Accounts for a small company made up to 28 February 2014
...
... and 34 more events
24 Feb 2005
New secretary appointed;new director appointed
03 Feb 2005
Registered office changed on 03/02/05 from: 39A leicester road salford manchester M7 4AS
03 Feb 2005
Secretary resigned
03 Feb 2005
Director resigned
03 Dec 2004
Incorporation

STATEBOURNE LTD Charges

13 February 2014
Charge code 0530 4011 0006
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
13 February 2014
Charge code 0530 4011 0005
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
19 May 2006
Charge of deposit
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £500,000 credited to account…
7 April 2005
Assignation of rents
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest of the company to the rents…
25 February 2005
Standard security which was presented for registration in scotland on 4 may 2005 and
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the tenant's part of the lease between the…
25 February 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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