SUDLOWS ENTERPRISE SERVICES LIMITED
MANCHESTER INS TECHNOLOGY LIMITED

Hellopages » Greater Manchester » Manchester » M40 8HH

Company number 02568250
Status Active
Incorporation Date 13 December 1990
Company Type Private Limited Company
Address DUCIE WORKS, HULME HALL LANE, MANCHESTER, GTR MANCHESTER, M40 8HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Group of companies' accounts made up to 30 October 2016 This document is being processed and will be available in 5 days. ; Appointment of Mr Philip Roy Nield as a secretary on 19 January 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of SUDLOWS ENTERPRISE SERVICES LIMITED are www.sudlowsenterpriseservices.co.uk, and www.sudlows-enterprise-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Sudlows Enterprise Services Limited is a Private Limited Company. The company registration number is 02568250. Sudlows Enterprise Services Limited has been working since 13 December 1990. The present status of the company is Active. The registered address of Sudlows Enterprise Services Limited is Ducie Works Hulme Hall Lane Manchester Gtr Manchester M40 8hh. . NIELD, Philip Roy is a Secretary of the company. COLLINS, John Anthony is a Director of the company. DUMMETT, Christopher William is a Director of the company. HIRST, Andrew David is a Director of the company. NIELD, Philip Roy is a Director of the company. Secretary BOLTON, Ian Mackam has been resigned. Secretary HAY, Brian Kenneth has been resigned. Secretary HODGSON, Charles William has been resigned. Director ELDRED, Nigel Anthony has been resigned. Director HAY, Brian Kenneth has been resigned. Director TAYLOR, Frederick has been resigned. Director TIPPER, Andrew Derek has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NIELD, Philip Roy
Appointed Date: 19 January 2017
Director
COLLINS, John Anthony
Appointed Date: 25 November 2004
59 years old
Director
DUMMETT, Christopher William
Appointed Date: 13 December 2005
53 years old
Director
HIRST, Andrew David
Appointed Date: 10 October 2016
58 years old
Director
NIELD, Philip Roy
Appointed Date: 10 October 2016
62 years old

Resigned Directors

Secretary
BOLTON, Ian Mackam
Resigned: 08 June 1992
Secretary
HAY, Brian Kenneth
Resigned: 24 August 2006
Appointed Date: 26 June 1998
Secretary
HODGSON, Charles William
Resigned: 26 June 1998
Appointed Date: 08 June 1992
Director
ELDRED, Nigel Anthony
Resigned: 26 June 1998
Appointed Date: 08 June 1992
84 years old
Director
HAY, Brian Kenneth
Resigned: 24 August 2006
81 years old
Director
TAYLOR, Frederick
Resigned: 28 July 2005
Appointed Date: 26 June 1998
85 years old
Director
TIPPER, Andrew Derek
Resigned: 30 September 2004
Appointed Date: 26 June 1998
64 years old

Persons With Significant Control

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

SUDLOWS ENTERPRISE SERVICES LIMITED Events

13 Apr 2017
Group of companies' accounts made up to 30 October 2016
This document is being processed and will be available in 5 days.
19 Jan 2017
Appointment of Mr Philip Roy Nield as a secretary on 19 January 2017
19 Jan 2017
Confirmation statement made on 13 December 2016 with updates
11 Nov 2016
Resolutions
  • RES13 ‐ Company name changed 07/10/2016
10 Oct 2016
Appointment of Mr Philip Roy Nield as a director on 10 October 2016
...
... and 115 more events
18 Apr 1991
New secretary appointed;director resigned;new director appointed
18 Apr 1991
Secretary resigned;new director appointed
11 Apr 1991
Registered office changed on 11/04/91 from: 2 baches street, london, N1 6UB
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1990
Incorporation

SUDLOWS ENTERPRISE SERVICES LIMITED Charges

19 April 2016
Charge code 0256 8250 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 April 2014
Charge code 0256 8250 0004
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 April 2014
Charge code 0256 8250 0003
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 August 2006
Debenture
Delivered: 31 August 2006
Status: Satisfied on 6 June 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1991
Guarantee & debenture
Delivered: 14 October 1991
Status: Satisfied on 16 September 2010
Persons entitled: Barclays Bank PLC
Description: (See doc M395 - ref M648 for full details).. Fixed and…

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