THE UNICORN SERVICED APARTSUITES LTD
MANCHESTER BIRCH APARTHOTEL SUITES LTD BIRCH APARTSUITES LTD BIRCH HOTEL LIMITED BIRCH HOTELS AND INNS LIMITED GALLEON ASSETS MANAGEMENT LIMITED PACKELITE LIMITED

Hellopages » Greater Manchester » Manchester » M1 3FH

Company number 04465427
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 2ND FLOOR ARTHUR HOUSE, CHORLTON STREET, MANCHESTER, M1 3FH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 July 2016; Previous accounting period shortened from 31 July 2017 to 31 January 2017. The most likely internet sites of THE UNICORN SERVICED APARTSUITES LTD are www.theunicornservicedapartsuites.co.uk, and www.the-unicorn-serviced-apartsuites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 5.9 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 Unicorn Serviced Apartsuites Ltd is a Private Limited Company. The company registration number is 04465427. The Unicorn Serviced Apartsuites Ltd has been working since 20 June 2002. The present status of the company is Active. The registered address of The Unicorn Serviced Apartsuites Ltd is 2nd Floor Arthur House Chorlton Street Manchester M1 3fh. . THOMAS, Peter Anthony is a Secretary of the company. THOMAS, Peter Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHEPPARD, Brian Stephen has been resigned. Director SHEPPARD, Mark Brian Birch has been resigned. Director SHEPPARD, Mark Brian Birch has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
THOMAS, Peter Anthony
Appointed Date: 22 July 2002
Director
THOMAS, Peter Anthony
Appointed Date: 31 August 2015
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2002
Appointed Date: 20 June 2002
Director
SHEPPARD, Brian Stephen
Resigned: 26 March 2014
Appointed Date: 05 January 2004
91 years old
Director
SHEPPARD, Mark Brian Birch
Resigned: 31 August 2015
Appointed Date: 17 April 2013
54 years old
Director
SHEPPARD, Mark Brian Birch
Resigned: 06 January 2004
Appointed Date: 22 July 2002
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 2002
Appointed Date: 20 June 2002

Persons With Significant Control

M&M Investment Company Plc
Notified on: 30 January 2017
Nature of control: Ownership of shares – 75% or more

THE UNICORN SERVICED APARTSUITES LTD Events

23 Mar 2017
Confirmation statement made on 30 January 2017 with updates
13 Mar 2017
Full accounts made up to 31 July 2016
31 Jan 2017
Previous accounting period shortened from 31 July 2017 to 31 January 2017
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
...
... and 45 more events
09 Aug 2002
New secretary appointed
09 Aug 2002
Registered office changed on 09/08/02 from: 1 mitchell lane bristol BS1 6BU
05 Aug 2002
Secretary resigned
05 Aug 2002
Director resigned
20 Jun 2002
Incorporation

THE UNICORN SERVICED APARTSUITES LTD Charges

8 April 2003
Debenture
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 11 August 2006
Persons entitled: Manchester & Metropolitan Investment Limited
Description: The unicorn inn sheep street stow-on-the-wold.

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