THEATRE COURT LIMITED
MANCHESTER PUGH DAVIES (OLDHAM) LIMITED HALLCO 414 LIMITED

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 03949623
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S 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 fifty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of THEATRE COURT LIMITED are www.theatrecourt.co.uk, and www.theatre-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven 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.Theatre Court Limited is a Private Limited Company. The company registration number is 03949623. Theatre Court Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Theatre Court Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . STONER, Ian Peter is a Secretary of the company. JOSEPH, Andrew Jeremy is a Director of the company. JOSEPH, Jonathan Michael is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STONER, Ian Peter
Appointed Date: 13 April 2000
Director
JOSEPH, Andrew Jeremy
Appointed Date: 13 April 2000
62 years old
Director
JOSEPH, Jonathan Michael
Appointed Date: 13 April 2000
78 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 13 April 2000
Appointed Date: 16 March 2000
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 13 April 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Pugh Davies & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THEATRE COURT LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Jan 2017
Accounts for a small company made up to 30 April 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
05 Feb 2016
Accounts for a small company made up to 30 April 2015
17 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 42 more events
21 Apr 2000
New secretary appointed
21 Apr 2000
Registered office changed on 21/04/00 from: st james's court 30 brown street manchester lancashire M2 2JF
21 Apr 2000
Secretary resigned
17 Apr 2000
Company name changed hallco 414 LIMITED\certificate issued on 18/04/00
16 Mar 2000
Incorporation

THEATRE COURT LIMITED Charges

26 November 2012
Legal charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Jonathan Michael Joseph, Andrew Jeremy Joseph, Suzanne Carole Joseph and Mjf Ssas Trustees Limited as Trustees of Pugh Davies Executive Pension Plan
Description: F/H land and buildings known as theatre court, london road…
6 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Jonathan Michael,Joseph Andrew Jeremy Joseph,Suzanne Carole Joseph and Mjf Ssas Trusteeslimited as Trustees of the Pugh Davies Executive Pension Plan
Description: F/H land and buildings k/a theatre court london road…

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