NORTHERN UNDER SHERIFFS LIMITED
MANCHESTER GRANDHALT LIMITED

Hellopages » Greater Manchester » Salford » M50 2NP

Company number 03897048
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 26 MISSOURI AVENUE, SALFORD, MANCHESTER, M50 2NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of NORTHERN UNDER SHERIFFS LIMITED are www.northernundersheriffs.co.uk, and www.northern-under-sheriffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Northern Under Sheriffs Limited is a Private Limited Company. The company registration number is 03897048. Northern Under Sheriffs Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Northern Under Sheriffs Limited is 26 Missouri Avenue Salford Manchester M50 2np. . WALKER, James Samuel is a Secretary of the company. ROE, Andrew William is a Director of the company. THOMSON, Patricia Frances is a Director of the company. WALKER, James Samuel is a Director of the company. WILSON, Andrew James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary THOMSON, Patricia Frances has been resigned. Secretary WILSON, Andrew James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HOLDEN, Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALKER, James Samuel
Appointed Date: 12 February 2009
Director
ROE, Andrew William
Appointed Date: 29 April 2003
63 years old
Director
THOMSON, Patricia Frances
Appointed Date: 29 March 2000
81 years old
Director
WALKER, James Samuel
Appointed Date: 12 February 2009
58 years old
Director
WILSON, Andrew James
Appointed Date: 29 March 2000
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 March 2000
Appointed Date: 20 December 1999
Secretary
THOMSON, Patricia Frances
Resigned: 29 April 2003
Appointed Date: 29 March 2000
Secretary
WILSON, Andrew James
Resigned: 12 February 2009
Appointed Date: 29 April 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 March 2000
Appointed Date: 20 December 1999
Director
HOLDEN, Russell
Resigned: 31 May 2012
Appointed Date: 01 November 2010
58 years old

Persons With Significant Control

Mr Andrew William Roe
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

NORTHERN UNDER SHERIFFS LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
17 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 51 more events
10 Apr 2000
New director appointed
10 Apr 2000
Registered office changed on 10/04/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
04 Apr 2000
Company name changed grandhalt LIMITED\certificate issued on 05/04/00
04 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Dec 1999
Incorporation

NORTHERN UNDER SHERIFFS LIMITED Charges

29 April 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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