HOMEPRIDE LIMITED
MANCHESTER COGNORI LIMITED

Hellopages » Greater Manchester » Rochdale » M24 4DP

Company number 04363263
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address MIDDLETON WAY, MIDDLETON, MANCHESTER, M24 4DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,686.04 . The most likely internet sites of HOMEPRIDE LIMITED are www.homepride.co.uk, and www.homepride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Homepride Limited is a Private Limited Company. The company registration number is 04363263. Homepride Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Homepride Limited is Middleton Way Middleton Manchester M24 4dp. . RATTIGAN, David Thomas is a Director of the company. SMITH, Christopher Ian Charles is a Director of the company. Secretary DUNHAM, Dean Peter has been resigned. Secretary STOCKDALE, Matthew has been resigned. Secretary DUNHAM COMPANY SECRETARIES LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director ALLCOCK, Stephen James has been resigned. Director ALLCOCK, Stephen James has been resigned. Director BARRISKELL, Simon Francis has been resigned. Director FAIRBAIRN, Lindsay has been resigned. Director FAIRBAIRN, Lindsay has been resigned. Director FLEMING, Angus George has been resigned. Director HAMILTON OF EPSOM, Archibald Gavin, Lord has been resigned. Director KINGSLEY, Stuart Rex has been resigned. Director LEGG, Samantha Jane has been resigned. Director MATTHEWS, Christopher John has been resigned. Director MCINTYRE, Colin Stuart has been resigned. Director O`NEILL, Anthony Timothy John has been resigned. Director RIDLER, Alan William has been resigned. Director STOCKDALE, Matthew has been resigned. Director WINSLOW, Drew has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RATTIGAN, David Thomas
Appointed Date: 30 June 2015
56 years old
Director
SMITH, Christopher Ian Charles
Appointed Date: 28 February 2015
61 years old

Resigned Directors

Secretary
DUNHAM, Dean Peter
Resigned: 01 November 2007
Appointed Date: 03 March 2003
Secretary
STOCKDALE, Matthew
Resigned: 03 March 2003
Appointed Date: 22 April 2002
Secretary
DUNHAM COMPANY SECRETARIES LIMITED
Resigned: 06 April 2009
Appointed Date: 01 November 2007
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 30 January 2002
Director
ALLCOCK, Stephen James
Resigned: 04 December 2009
Appointed Date: 27 February 2007
73 years old
Director
ALLCOCK, Stephen James
Resigned: 15 August 2006
Appointed Date: 19 January 2006
73 years old
Director
BARRISKELL, Simon Francis
Resigned: 30 June 2015
Appointed Date: 01 April 2011
56 years old
Director
FAIRBAIRN, Lindsay
Resigned: 04 December 2009
Appointed Date: 12 May 2009
73 years old
Director
FAIRBAIRN, Lindsay
Resigned: 10 February 2004
Appointed Date: 16 May 2003
73 years old
Director
FLEMING, Angus George
Resigned: 01 October 2007
Appointed Date: 11 December 2002
74 years old
Director
HAMILTON OF EPSOM, Archibald Gavin, Lord
Resigned: 01 February 2007
Appointed Date: 15 August 2006
84 years old
Director
KINGSLEY, Stuart Rex
Resigned: 01 February 2007
Appointed Date: 01 June 2005
87 years old
Director
LEGG, Samantha Jane
Resigned: 12 July 2005
Appointed Date: 09 June 2003
54 years old
Director
MATTHEWS, Christopher John
Resigned: 31 May 2009
Appointed Date: 24 July 2006
72 years old
Director
MCINTYRE, Colin Stuart
Resigned: 28 February 2015
Appointed Date: 04 December 2009
63 years old
Director
O`NEILL, Anthony Timothy John
Resigned: 30 March 2004
Appointed Date: 01 May 2003
69 years old
Director
RIDLER, Alan William
Resigned: 14 August 2006
Appointed Date: 18 March 2004
75 years old
Director
STOCKDALE, Matthew
Resigned: 04 December 2009
Appointed Date: 22 April 2002
56 years old
Director
WINSLOW, Drew
Resigned: 28 June 2003
Appointed Date: 22 April 2002
57 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 18 April 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Robert Mcbride Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOMEPRIDE LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
18 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,686.04
09 Jul 2015
Appointment of David Thomas Rattigan as a director on 30 June 2015
03 Jul 2015
Termination of appointment of Simon Francis Barriskell as a director on 30 June 2015
...
... and 100 more events
10 Jun 2002
Registered office changed on 10/06/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
30 Apr 2002
New director appointed
30 Apr 2002
New secretary appointed;new director appointed
22 Apr 2002
Company name changed cognori LIMITED\certificate issued on 22/04/02
30 Jan 2002
Incorporation

HOMEPRIDE LIMITED Charges

2 January 2008
Fixed and floating charge
Delivered: 10 January 2008
Status: Satisfied on 5 December 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 November 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2003
Fixed and floating charge
Delivered: 16 May 2003
Status: Satisfied on 4 September 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
14 June 2002
Debenture
Delivered: 18 June 2002
Status: Satisfied on 11 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOMEPRIDE KITCHENS (CARDIFF) LIMITED HOMEPRIDE LETS LTD HOMEPRIDE MARKETING LIMITED HOMEPRIDE PROPERTIES LIMITED HOMEPRIDE PROPERTY SERVICES LIMITED HOMEPRIZE LIMITED HOMEPRO LTD.