CITY BUILD MANCHESTER LIMITED
WHITESTAKE PRESTON

Hellopages » Lancashire » South Ribble » PR4 4AZ

Company number 03414425
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address THOMAS HOUSE, POPE LANE, WHITESTAKE PRESTON, LANCS, PR4 4AZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Director's details changed for Andrew William Petrie on 2 September 2015. The most likely internet sites of CITY BUILD MANCHESTER LIMITED are www.citybuildmanchester.co.uk, and www.city-build-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. City Build Manchester Limited is a Private Limited Company. The company registration number is 03414425. City Build Manchester Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of City Build Manchester Limited is Thomas House Pope Lane Whitestake Preston Lancs Pr4 4az. . HALEY, Timothy John is a Secretary of the company. BERRY, Martin John, Dr is a Director of the company. HALEY, Timothy John is a Director of the company. PETRIE, Andrew William is a Director of the company. REXSTRAW, Toby Jonathan is a Director of the company. Secretary HEMING, Martin Clifton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HALEY, Timothy John
Appointed Date: 11 November 1997
Director
BERRY, Martin John, Dr
Appointed Date: 10 July 1998
54 years old
Director
HALEY, Timothy John
Appointed Date: 04 August 1997
65 years old
Director
PETRIE, Andrew William
Appointed Date: 11 November 1997
67 years old
Director
REXSTRAW, Toby Jonathan
Appointed Date: 06 April 2011
51 years old

Resigned Directors

Secretary
HEMING, Martin Clifton
Resigned: 11 November 1997
Appointed Date: 04 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Mr Andrew William Petrie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Jane Patricia Petrie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Martin John Berry
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

CITY BUILD MANCHESTER LIMITED Events

07 Feb 2017
Full accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Mar 2016
Director's details changed for Andrew William Petrie on 2 September 2015
02 Jan 2016
Accounts for a medium company made up to 31 August 2015
16 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 22,658
...
... and 51 more events
09 Dec 1997
New secretary appointed
09 Dec 1997
Secretary resigned
09 Dec 1997
New director appointed
06 Aug 1997
Secretary resigned
04 Aug 1997
Incorporation

CITY BUILD MANCHESTER LIMITED Charges

1 August 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 16 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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