THE BODY SHOP (M/C) LIMITED
MANCHESTER

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Company number 02979398
Status In Administration
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address C/O DUFF & PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Statement of administrator's proposal This document is being processed and will be available in 5 days. ; Amended total exemption small company accounts made up to 31 October 2015; Registered office address changed from 621 Eccles New Road Salford M50 1EP to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 22 February 2017. The most likely internet sites of THE BODY SHOP (M/C) LIMITED are www.thebodyshopmc.co.uk, and www.the-body-shop-m-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 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.The Body Shop M C Limited is a Private Limited Company. The company registration number is 02979398. The Body Shop M C Limited has been working since 14 October 1994. The present status of the company is In Administration. The registered address of The Body Shop M C Limited is C O Duff Phelps Ltd The Chancery 58 Spring Gardens Manchester M2 1ew. . STOCKTON, Neil Alan is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary STOCKTON, Karen has been resigned. Secretary STOCKTON, Neil Alan has been resigned. Director ACTON-SMITH, Jeffery Philip has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director IRWIN, Linda has been resigned. Director SPARKES, Peter George has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
STOCKTON, Neil Alan
Appointed Date: 14 October 1994
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 October 1994
Appointed Date: 14 October 1994
Secretary
STOCKTON, Karen
Resigned: 18 July 2016
Appointed Date: 10 January 1995
Secretary
STOCKTON, Neil Alan
Resigned: 03 October 1998
Appointed Date: 14 October 1994
Director
ACTON-SMITH, Jeffery Philip
Resigned: 18 July 2016
Appointed Date: 12 July 2016
58 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 October 1994
Appointed Date: 14 October 1994
71 years old
Director
IRWIN, Linda
Resigned: 18 July 2016
Appointed Date: 12 July 2016
67 years old
Director
SPARKES, Peter George
Resigned: 09 January 1995
Appointed Date: 14 October 1994
73 years old

Persons With Significant Control

Mr Neil Alan Stockton
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE BODY SHOP (M/C) LIMITED Events

13 Apr 2017
Statement of administrator's proposal
This document is being processed and will be available in 5 days.
27 Feb 2017
Amended total exemption small company accounts made up to 31 October 2015
22 Feb 2017
Registered office address changed from 621 Eccles New Road Salford M50 1EP to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 22 February 2017
21 Feb 2017
Appointment of an administrator
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 71 more events
09 Nov 1994
Ad 24/10/94--------- £ si 100@1=100 £ ic 1/101
24 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
24 Oct 1994
Director resigned;new director appointed
24 Oct 1994
Registered office changed on 24/10/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Oct 1994
Incorporation

THE BODY SHOP (M/C) LIMITED Charges

4 February 2016
Charge code 0297 9398 0008
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Clearprime LTD T/a Panel Financial UK
Description: F/H land at 621 eccles new road salford t/no GM570463…
20 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2004
Legal mortgage
Delivered: 26 November 2004
Status: Satisfied on 13 April 2005
Persons entitled: Hsbc Bank PLC
Description: The property at south side of eccles new road, weaste…
29 May 2001
Legal mortgage
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of eccles new road…
24 April 2001
Debenture
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1996
Legal mortgage
Delivered: 16 December 1996
Status: Satisfied on 10 June 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 627 eccles new road, salford manchester…
15 March 1996
Mortgage debenture
Delivered: 26 March 1996
Status: Satisfied on 26 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 December 1994
Debenture
Delivered: 30 December 1994
Status: Satisfied on 26 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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