PRIZEBOOK LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M7 3PJ

Company number 04010621
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address 10 MOORSIDE ROAD, KERSAL, SALFORD, M7 3PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 21 July 2016 with updates; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of PRIZEBOOK LIMITED are www.prizebook.co.uk, and www.prizebook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Belle Vue Rail Station is 5.2 miles; to Chassen Road Rail Station is 6.2 miles; to Flixton Rail Station is 6.7 miles; to Burnage Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prizebook Limited is a Private Limited Company. The company registration number is 04010621. Prizebook Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Prizebook Limited is 10 Moorside Road Kersal Salford M7 3pj. . ROSE, Phillip Ramon is a Secretary of the company. ROSE, Gillian, 15/ is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSE, Phillip Ramon
Appointed Date: 03 August 2000
Director
ROSE, Gillian, 15/
Appointed Date: 03 August 2000
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2000
Appointed Date: 08 June 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 August 2000
Appointed Date: 08 June 2000

Persons With Significant Control

Mrs Gillian Rose
Notified on: 8 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PRIZEBOOK LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
23 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
21 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
17 Aug 2000
New secretary appointed
17 Aug 2000
New director appointed
17 Aug 2000
Registered office changed on 17/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
16 Aug 2000
Ad 03/08/00--------- £ si 1@1=1 £ ic 1/2
08 Jun 2000
Incorporation

PRIZEBOOK LIMITED Charges

29 August 2003
Legal mortgage
Delivered: 19 September 2003
Status: Satisfied on 22 September 2004
Persons entitled: Northern Rock PLC
Description: Legal mortgage over property known as 99 kings road…
29 August 2003
Legal mortgage
Delivered: 19 September 2003
Status: Satisfied on 22 September 2004
Persons entitled: Northern Rock PLC.
Description: By way of legal mortgage the property known as 18 stelfox…
29 August 2003
Legal mortgage
Delivered: 19 September 2003
Status: Satisfied on 23 April 2004
Persons entitled: Northern Rock PLC.
Description: By way of legal mortgage the property known as 22 hardy…
29 August 2003
Legal mortgage
Delivered: 19 September 2003
Status: Satisfied on 23 March 2006
Persons entitled: Northern Rock PLC.
Description: By way of legal mortgage the property known as 28 edilom…
11 October 2002
Legal mortgage
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 13 and 15 stanley street southport PR9…
11 October 2002
Legal mortgage
Delivered: 15 October 2002
Status: Satisfied on 22 September 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: 27, 29 and 31 upper dicconson st wigan l/h t/nos GM220147…
5 September 2002
Mortgage deed
Delivered: 7 September 2002
Status: Satisfied on 27 September 2003
Persons entitled: Woolwich PLC
Description: The property k/a 15 rectory grove, prestwich, manchester…
5 September 2002
Mortgage deed
Delivered: 7 September 2002
Status: Satisfied on 27 September 2003
Persons entitled: Woolwich PLC
Description: The property k/a 10 rectory gardens, prestwich, manchester…
23 November 2001
Mortgage deed
Delivered: 27 November 2001
Status: Satisfied on 27 September 2003
Persons entitled: Woolwich PLC
Description: 10 glendevon place whitefield manchester.
12 September 2001
Deed of intercharge
Delivered: 14 September 2001
Status: Satisfied on 27 September 2003
Persons entitled: Woolwich PLC
Description: 29 & 31 upper dicconson street wigan WN1 2AG.
12 September 2001
Mortgage
Delivered: 14 September 2001
Status: Satisfied on 27 September 2003
Persons entitled: Woolwich PLC
Description: 27 upper dicconson street wigan WN1 2AG.
31 July 2001
Mortgage deed
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 13/15 stanley st,southport,merseyside PR9 oby.
2 May 2001
Mortgage deed
Delivered: 4 May 2001
Status: Satisfied on 27 September 2003
Persons entitled: Woolwich PLC
Description: The property 95 kenyon lane middleton manchester M24 2DS.
1 May 2001
Mortgage deed
Delivered: 9 May 2001
Status: Satisfied on 16 December 2002
Persons entitled: Woolwich PLC
Description: Property k/a 78 philip street patricroft eccles manchester.
1 May 2001
Mortgage
Delivered: 3 May 2001
Status: Satisfied on 27 September 2003
Persons entitled: Woolwich PLC
Description: Property k/a 5 stelfox street eccles manchester.
1 May 2001
Floating charge
Delivered: 3 May 2001
Status: Satisfied on 27 September 2003
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.

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