IRLAM ESTATES FINANCIAL SERVICES LIMITED
MANCHESTER GRANDEX LIMITED

Hellopages » Greater Manchester » Salford » M44 6FE

Company number 04590344
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 200 LIVERPOOL ROAD, IRLAM, MANCHESTER, M44 6FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of IRLAM ESTATES FINANCIAL SERVICES LIMITED are www.irlamestatesfinancialservices.co.uk, and www.irlam-estates-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Irlam Estates Financial Services Limited is a Private Limited Company. The company registration number is 04590344. Irlam Estates Financial Services Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Irlam Estates Financial Services Limited is 200 Liverpool Road Irlam Manchester M44 6fe. . JONES, Laraine is a Secretary of the company. JONES, Andrew is a Director of the company. JONES, Simon Lawrence is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Laraine
Appointed Date: 04 February 2003
Director
JONES, Andrew
Appointed Date: 01 September 2005
45 years old
Director
JONES, Simon Lawrence
Appointed Date: 04 February 2003
52 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 February 2003
Appointed Date: 14 November 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 February 2003
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Simon Lawrence Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IRLAM ESTATES FINANCIAL SERVICES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 37 more events
09 May 2003
Secretary resigned
09 May 2003
Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ
09 May 2003
New secretary appointed
09 May 2003
New director appointed
14 Nov 2002
Incorporation

IRLAM ESTATES FINANCIAL SERVICES LIMITED Charges

25 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2007
Legal charge
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 88 liverpool road cadishead manchester. By way of fixed…

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