TITLEABSOLUTE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 6EU

Company number 03958105
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address CHURCHGATE HOUSE 2ND FLOOR, 56 OXFORD STREET, MANCHESTER, M1 6EU
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Vincent Edward Corley as a director on 10 November 2016; Appointment of Paul Anthony Wareham as a director on 10 November 2016. The most likely internet sites of TITLEABSOLUTE LIMITED are www.titleabsolute.co.uk, and www.titleabsolute.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titleabsolute Limited is a Private Limited Company. The company registration number is 03958105. Titleabsolute Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Titleabsolute Limited is Churchgate House 2nd Floor 56 Oxford Street Manchester M1 6eu. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CHAPMAN, Paul Robert is a Director of the company. SCOTT, James Robert is a Director of the company. WAREHAM, Paul Anthony is a Director of the company. Secretary BAILES, Constance Mary has been resigned. Secretary HARRIS, Alison Clare has been resigned. Secretary JALLAND, Stephen has been resigned. Secretary NORTH, Alyn Rhys has been resigned. Secretary WAKE, Peter Wilson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILES, Peter, Dr. has been resigned. Director BLACK, David Charles has been resigned. Director CHAPMAN, Paul Robert has been resigned. Director CLARK, John has been resigned. Director CORLEY, Vincent Edward has been resigned. Director CREFFIELD, Paul Lewis has been resigned. Director DAVIS, Jacqueline Anne has been resigned. Director LEAVER, Jasper has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARRIS, Terry has been resigned. Director NORTH, Alyn Rhys has been resigned. Director PERKINS, Simon James has been resigned. Director SCARFF, Robert Alan has been resigned. Director SCOTT, James Robert has been resigned. Director SPURGEON, Susan Veronica has been resigned. Director WAKE, Peter Wilson has been resigned. Director WALTON, Rachel Sarah Melanie has been resigned. Director WOOD, Robert Andrew has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 18 November 2013
Director
CHAPMAN, Paul Robert
Appointed Date: 31 October 2015
55 years old
Director
SCOTT, James Robert
Appointed Date: 10 November 2016
47 years old
Director
WAREHAM, Paul Anthony
Appointed Date: 10 November 2016
60 years old

Resigned Directors

Secretary
BAILES, Constance Mary
Resigned: 01 January 2005
Appointed Date: 17 December 2004
Secretary
HARRIS, Alison Clare
Resigned: 17 December 2004
Appointed Date: 28 March 2000
Secretary
JALLAND, Stephen
Resigned: 04 June 2010
Appointed Date: 03 October 2008
Secretary
NORTH, Alyn Rhys
Resigned: 19 December 2014
Appointed Date: 04 June 2010
Secretary
WAKE, Peter Wilson
Resigned: 03 October 2008
Appointed Date: 01 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
BAILES, Peter, Dr.
Resigned: 05 June 2007
Appointed Date: 28 March 2000
78 years old
Director
BLACK, David Charles
Resigned: 17 December 2004
Appointed Date: 28 March 2000
73 years old
Director
CHAPMAN, Paul Robert
Resigned: 22 December 2014
Appointed Date: 19 December 2014
55 years old
Director
CLARK, John
Resigned: 17 December 2004
Appointed Date: 20 October 2000
79 years old
Director
CORLEY, Vincent Edward
Resigned: 10 November 2016
Appointed Date: 29 May 2015
62 years old
Director
CREFFIELD, Paul Lewis
Resigned: 19 February 2013
Appointed Date: 01 July 2007
71 years old
Director
DAVIS, Jacqueline Anne
Resigned: 14 October 2005
Appointed Date: 06 January 2005
62 years old
Director
LEAVER, Jasper
Resigned: 13 April 2006
Appointed Date: 01 December 2005
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
MARRIS, Terry
Resigned: 31 August 2007
Appointed Date: 01 January 2005
76 years old
Director
NORTH, Alyn Rhys
Resigned: 19 December 2014
Appointed Date: 04 June 2010
46 years old
Director
PERKINS, Simon James
Resigned: 31 October 2015
Appointed Date: 22 December 2014
45 years old
Director
SCARFF, Robert Alan
Resigned: 29 May 2015
Appointed Date: 22 December 2014
67 years old
Director
SCOTT, James Robert
Resigned: 22 December 2014
Appointed Date: 19 December 2014
47 years old
Director
SPURGEON, Susan Veronica
Resigned: 22 December 2014
Appointed Date: 03 October 2008
64 years old
Director
WAKE, Peter Wilson
Resigned: 03 October 2008
Appointed Date: 01 January 2005
79 years old
Director
WALTON, Rachel Sarah Melanie
Resigned: 22 December 2014
Appointed Date: 19 February 2013
66 years old
Director
WOOD, Robert Andrew
Resigned: 27 March 2003
Appointed Date: 20 October 2000
81 years old

TITLEABSOLUTE LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
03 Jan 2017
Termination of appointment of Vincent Edward Corley as a director on 10 November 2016
03 Jan 2017
Appointment of Paul Anthony Wareham as a director on 10 November 2016
03 Jan 2017
Appointment of James Robert Scott as a director on 10 November 2016
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 97 more events
11 May 2000
Secretary resigned
11 May 2000
New director appointed
11 May 2000
Registered office changed on 11/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
11 May 2000
New secretary appointed
28 Mar 2000
Incorporation

TITLEABSOLUTE LIMITED Charges

20 September 2011
A security agreement
Delivered: 4 October 2011
Status: Satisfied on 25 May 2013
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…

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