CONCIERGE LEGAL SERVICES LTD
CHEADLE CHAMELEON INSURANCE SERVICES LTD CHAMELEON TELESALES LIMITED

Hellopages » Greater Manchester » Stockport » SK8 6RL

Company number 06015196
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, ENGLAND, SK8 6RL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Registered office address changed from Evolution House Mackenzie Industrial Estate Bird Hall Lane Stockport Cheshire SK3 0SB to Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 12 April 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of CONCIERGE LEGAL SERVICES LTD are www.conciergelegalservices.co.uk, and www.concierge-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Concierge Legal Services Ltd is a Private Limited Company. The company registration number is 06015196. Concierge Legal Services Ltd has been working since 30 November 2006. The present status of the company is Active. The registered address of Concierge Legal Services Ltd is Eden Point Three Acres Lane Cheadle Hulme Cheadle England Sk8 6rl. . LUMSDON, Eleanor Mary is a Secretary of the company. WHITE, Samantha is a Director of the company. WIGMORE, Andrew Bruce is a Director of the company. Secretary MACINALLY, Emma has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LUMSDON, Eleanor has been resigned. Director WHITE, Samantha has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LUMSDON, Eleanor Mary
Appointed Date: 01 October 2015
Director
WHITE, Samantha
Appointed Date: 18 January 2012
50 years old
Director
WIGMORE, Andrew Bruce
Appointed Date: 17 April 2012
59 years old

Resigned Directors

Secretary
MACINALLY, Emma
Resigned: 01 December 2011
Appointed Date: 01 December 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 December 2006
Appointed Date: 30 November 2006
Director
LUMSDON, Eleanor
Resigned: 22 January 2013
Appointed Date: 01 December 2011
51 years old
Director
WHITE, Samantha
Resigned: 01 December 2011
Appointed Date: 01 December 2006
50 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 December 2006
Appointed Date: 30 November 2006

Persons With Significant Control

Mrs Samantha Anne White
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

CONCIERGE LEGAL SERVICES LTD Events

09 May 2017
Compulsory strike-off action has been discontinued
12 Apr 2017
Registered office address changed from Evolution House Mackenzie Industrial Estate Bird Hall Lane Stockport Cheshire SK3 0SB to Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 12 April 2017
12 Apr 2017
Confirmation statement made on 30 November 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
15 Jun 2016
Accounts for a small company made up to 30 September 2015
...
... and 48 more events
19 Dec 2006
Registered office changed on 19/12/06 from: 139 brooklands road, sale, greater manchester, M33 3GJ
19 Dec 2006
Registered office changed on 19/12/06 from: 139 brooklands road sale greater manchester M33 3GJ
01 Dec 2006
Director resigned
01 Dec 2006
Secretary resigned
30 Nov 2006
Incorporation

CONCIERGE LEGAL SERVICES LTD Charges

2 March 2016
Charge code 0601 5196 0004
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains fixed charge…
13 November 2015
Charge code 0601 5196 0003
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
1 October 2015
Charge code 0601 5196 0002
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied on 16 February 2016
Persons entitled: Derbyshire Building Society
Description: Land lying on the west side of bird hall lane, cheadle…

Similar Companies

CONCIERGE INTERNATIONAL LIMITED CONCIERGE LEASING LTD CONCIERGE LIFESTYLE LIMITED CONCIERGE LIMITED CONCIERGE LONDON LIMITED CONCIERGE MAPS LIMITED CONCIERGE MEDICAL CHAMBERS LIMITED