OPTION 2 OWN LIMITED
MANCHESTER NORBURY FINANCE LIMITED

Hellopages » Greater Manchester » Salford » M30 0QF

Company number 01524007
Status Active
Incorporation Date 22 October 1980
Company Type Private Limited Company
Address PEARCE HOUSE, CAWDOR STREET, ECCLES, MANCHESTER, LANCASHIRE, M30 0QF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of OPTION 2 OWN LIMITED are www.option2own.co.uk, and www.option-2-own.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Option 2 Own Limited is a Private Limited Company. The company registration number is 01524007. Option 2 Own Limited has been working since 22 October 1980. The present status of the company is Active. The registered address of Option 2 Own Limited is Pearce House Cawdor Street Eccles Manchester Lancashire M30 0qf. . JONES, Lorraine is a Secretary of the company. GREENHALGH, Llewellyn Simon is a Director of the company. Secretary EDGE, Geoffrey has been resigned. Secretary SMITH, Geoffrey Philip has been resigned. Secretary SYER, Irene has been resigned. Director EDGE, Geoffrey has been resigned. Director HILL, Judith Elizabeth has been resigned. Director SMITH, Geoffrey Philip has been resigned. Director SYER, Irene has been resigned. Director SYER, Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Lorraine
Appointed Date: 19 December 2001

Director
GREENHALGH, Llewellyn Simon
Appointed Date: 31 March 2000
59 years old

Resigned Directors

Secretary
EDGE, Geoffrey
Resigned: 19 December 2001
Appointed Date: 28 February 2001

Secretary
SMITH, Geoffrey Philip
Resigned: 28 February 2001
Appointed Date: 31 March 2000

Secretary
SYER, Irene
Resigned: 31 March 2000

Director
EDGE, Geoffrey
Resigned: 11 January 2008
Appointed Date: 28 February 2001
80 years old

Director
HILL, Judith Elizabeth
Resigned: 31 March 2000
79 years old

Director
SMITH, Geoffrey Philip
Resigned: 28 February 2001
Appointed Date: 31 March 2000
74 years old

Director
SYER, Irene
Resigned: 31 March 2000
108 years old

Director
SYER, Joseph
Resigned: 31 March 2000
106 years old

Persons With Significant Control

Mr Llewellyn Simon Greenhalgh
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

OPTION 2 OWN LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 August 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

07 Apr 2015
Accounts for a dormant company made up to 31 August 2014
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 70 more events
16 May 1989
Accounts for a small company made up to 30 April 1988

03 Apr 1989
Return made up to 30/09/88; full list of members

30 Mar 1988
Accounts for a small company made up to 30 April 1987

30 Mar 1988
Return made up to 30/09/87; full list of members

03 Apr 1987
Accounts made up to 30 April 1986

OPTION 2 OWN LIMITED Charges

30 July 1982
Debenture
Delivered: 4 August 1982
Status: Satisfied on 19 May 2000
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed and floating charge undertaking and all property and…
10 June 1981
Fixed and floating charge
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge undertaking and all property and…