THE NOSE (WILMSLOW) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M20 2WS

Company number 03097879
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address 2 LAPWING LANE, WEST DIDSBURY, MANCHESTER, M20 2WS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE NOSE (WILMSLOW) LIMITED are www.thenosewilmslow.co.uk, and www.the-nose-wilmslow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The Nose Wilmslow Limited is a Private Limited Company. The company registration number is 03097879. The Nose Wilmslow Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of The Nose Wilmslow Limited is 2 Lapwing Lane West Didsbury Manchester M20 2ws. . BARKER, Simon Andrew is a Secretary of the company. BARKER, James Michael is a Director of the company. BARKER, Simon Andrew is a Director of the company. Secretary FNCS SECRETARIES LIMITED has been resigned. Director BELL, Alison has been resigned. Director BELL, Derek has been resigned. Director FNCS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BARKER, Simon Andrew
Appointed Date: 11 October 1995
Director
BARKER, James Michael
Appointed Date: 11 October 1995
67 years old
Director
BARKER, Simon Andrew
Appointed Date: 11 October 1995
63 years old

Resigned Directors

Secretary
FNCS SECRETARIES LIMITED
Resigned: 11 October 1995
Appointed Date: 04 September 1995
Director
BELL, Alison
Resigned: 30 April 2000
Appointed Date: 18 December 1995
82 years old
Director
BELL, Derek
Resigned: 30 April 2000
Appointed Date: 18 December 1995
97 years old
Director
FNCS LIMITED
Resigned: 11 October 1995
Appointed Date: 04 September 1995
30 years old

Persons With Significant Control

Hotel And Leisure Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NOSE (WILMSLOW) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 70
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
08 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
08 Jan 1996
Director resigned
08 Jan 1996
Registered office changed on 08/01/96 from: 129 queen street cardiff CF1 4BJ
28 Dec 1995
Particulars of mortgage/charge
04 Sep 1995
Incorporation

THE NOSE (WILMSLOW) LIMITED Charges

20 July 2005
Mortgage
Delivered: 23 July 2005
Status: Satisfied on 22 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 6 lapwing lane didsbury manchester t/n…
27 February 2004
Debenture
Delivered: 12 March 2004
Status: Satisfied on 22 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2003
Mortgage deed
Delivered: 28 March 2003
Status: Satisfied on 22 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 lapwing lane didsbury manchester t/n la 254737…
4 January 1996
Legal charge
Delivered: 19 January 1996
Status: Satisfied on 28 June 2002
Persons entitled: Lloyds Bank PLC
Description: 71 water lane wilmslow cheshire and all buildings fixtures…
20 December 1995
Single debenture
Delivered: 28 December 1995
Status: Satisfied on 28 June 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1992
Single debenture
Delivered: 5 March 2003
Status: Satisfied on 22 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1992
Mortgage
Delivered: 5 March 2003
Status: Satisfied on 22 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: First and second floor flat 6 lapwing lane west didsbury…
17 November 1992
Mortgage
Delivered: 5 March 2003
Status: Satisfied on 22 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: First and second floor flat 6 lapwing lane west didsbury…

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