Company number 06603372
Status Active
Incorporation Date 27 May 2008
Company Type Private Limited Company
Address RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 1
; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Lorraine Theresa O'toole as a director on 10 July 2015. The most likely internet sites of PATRONUS GROUP LIMITED are www.patronusgroup.co.uk, and www.patronus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patronus Group Limited is a Private Limited Company.
The company registration number is 06603372. Patronus Group Limited has been working since 27 May 2008.
The present status of the company is Active. The registered address of Patronus Group Limited is Riverside New Bailey Street Manchester M3 5fs. The company`s financial liabilities are £0k. It is £0k against last year. . DAVIS, Christopher Anthony is a Director of the company. HALL, Debbie is a Director of the company. WILLIAMS, Christopher David is a Director of the company. Secretary O'TOOLE, Lorraine has been resigned. Director COOPER, Ivan Richard has been resigned. Director HALLIWELL, Mark has been resigned. Director Halliwells Directors Limited has been resigned. Director O'TOOLE, Lorraine Theresa has been resigned. Director QUINN, Stephen Mark has been resigned. The company operates in "Dormant Company".
patronus group Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HALLIWELL, Mark
Resigned: 29 October 2008
Appointed Date: 01 October 2008
64 years old
Director
Halliwells Directors Limited
Resigned: 29 October 2008
Appointed Date: 27 May 2008
PATRONUS GROUP LIMITED Events
13 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
23 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Termination of appointment of Lorraine Theresa O'toole as a director on 10 July 2015
21 Jul 2015
Termination of appointment of Lorraine O'toole as a secretary on 10 July 2015
10 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 62 more events
02 Nov 2008
Registered office changed on 02/11/2008 from 3 hardman square spinningfields manchester M3 3EB
02 Nov 2008
Director appointed christopher david
31 Oct 2008
Company name changed hallco 1633 LIMITED\certificate issued on 03/11/08
08 Oct 2008
Director appointed mark halliwell
27 May 2008
Incorporation
3 June 2011
Guarantee & debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
23 August 2010
Debenture
Delivered: 24 August 2010
Status: Satisfied
on 21 September 2011
Persons entitled: Total Asset Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied
on 21 September 2011
Persons entitled: Total Asset Limited
Description: Fixed and floating charge over the undertaking and all…