AFFINITY BAY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 5JZ

Company number 07879854
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address ALEX HOUSE 260/268 CHAPEL STREET, SALFORD, MANCHESTER, M3 5JZ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 55 . The most likely internet sites of AFFINITY BAY LIMITED are www.affinitybay.co.uk, and www.affinity-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Belle Vue Rail Station is 3.7 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.1 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Bay Limited is a Private Limited Company. The company registration number is 07879854. Affinity Bay Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of Affinity Bay Limited is Alex House 260 268 Chapel Street Salford Manchester M3 5jz. . MORT, Tracy Lynn is a Secretary of the company. MORT, Steven James is a Director of the company. MORT, Tracy Lynn is a Director of the company. Director GERRARD, Eric David has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
MORT, Tracy Lynn
Appointed Date: 13 December 2011
Director
MORT, Steven James
Appointed Date: 06 July 2015
54 years old
Director
MORT, Tracy Lynn
Appointed Date: 13 December 2011
51 years old

Resigned Directors

Director
GERRARD, Eric David
Resigned: 07 July 2015
Appointed Date: 13 December 2011
77 years old

Persons With Significant Control

Mr Steven James Mort
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Tracy Lynn Mort
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY BAY LIMITED Events

17 Jan 2017
Confirmation statement made on 13 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 55
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Jul 2015
Purchase of own shares.
...
... and 10 more events
13 May 2013
Statement of capital following an allotment of shares on 29 April 2013
  • GBP 100
19 Feb 2013
Annual return made up to 13 December 2012 with full list of shareholders
15 Jun 2012
Particulars of a mortgage or charge / charge no: 2
19 May 2012
Particulars of a mortgage or charge / charge no: 1
13 Dec 2011
Incorporation

AFFINITY BAY LIMITED Charges

1 June 2012
All assets debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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