M-HANCE LIMITED
STOCKPORT TRINITY COMPUTER SERVICES LIMITED

Hellopages » Greater Manchester » Stockport » SK6 2SN

Company number 01369937
Status Active
Incorporation Date 23 May 1978
Company Type Private Limited Company
Address TRINITY HOUSE, BREDBURY PARK WAY, STOCKPORT, CHESHIRE, SK6 2SN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Auditor's resignation; Termination of appointment of Benjamin James Newton as a director on 24 February 2017; Termination of appointment of Gordon John Matthew as a director on 1 September 2016. The most likely internet sites of M-HANCE LIMITED are www.mhance.co.uk, and www.m-hance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. M Hance Limited is a Private Limited Company. The company registration number is 01369937. M Hance Limited has been working since 23 May 1978. The present status of the company is Active. The registered address of M Hance Limited is Trinity House Bredbury Park Way Stockport Cheshire Sk6 2sn. . WARWICK-SAUNDERS, Richard Meirion is a Secretary of the company. DARBYSHIRE, Timothy is a Director of the company. DRISCOLL, Stephen Gerard is a Director of the company. Secretary WOOD, John has been resigned. Director BEHAN, Thomas Julian has been resigned. Director BOLUS, Carl Anthony has been resigned. Director COLEMAN, Timothy James has been resigned. Director HEELEY, Portia Hawthorne has been resigned. Director MATTHEW, Gordon John has been resigned. Director MCCRORIE, Anthony John has been resigned. Director MILLIGAN, Ian Peter has been resigned. Director NEWTON, Benjamin James has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director THOMPSON, Mark Harry has been resigned. Director TIMOTHY, Fiona Maria has been resigned. Director WILLIAMS, Leslie has been resigned. Director WOOD, John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WARWICK-SAUNDERS, Richard Meirion
Appointed Date: 03 June 2011
Director
DARBYSHIRE, Timothy
Appointed Date: 20 December 2013
62 years old
Director
DRISCOLL, Stephen Gerard
Appointed Date: 22 May 2015
61 years old

Resigned Directors

Secretary
WOOD, John
Resigned: 03 June 2011
Director
BEHAN, Thomas Julian
Resigned: 27 July 2012
Appointed Date: 22 June 2011
64 years old
Director
BOLUS, Carl Anthony
Resigned: 16 May 2011
79 years old
Director
COLEMAN, Timothy James
Resigned: 19 December 2013
Appointed Date: 30 September 2011
61 years old
Director
HEELEY, Portia Hawthorne
Resigned: 03 June 2011
Appointed Date: 06 March 2000
68 years old
Director
MATTHEW, Gordon John
Resigned: 01 September 2016
Appointed Date: 28 April 2014
69 years old
Director
MCCRORIE, Anthony John
Resigned: 31 December 2005
74 years old
Director
MILLIGAN, Ian Peter
Resigned: 03 June 2011
Appointed Date: 16 May 2011
63 years old
Director
NEWTON, Benjamin James
Resigned: 24 February 2017
Appointed Date: 20 December 2013
46 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 23 June 2014
Appointed Date: 28 March 2014
64 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 22 June 2011
Appointed Date: 03 June 2011
64 years old
Director
THOMPSON, Mark Harry
Resigned: 09 January 2014
Appointed Date: 03 June 2011
68 years old
Director
TIMOTHY, Fiona Maria
Resigned: 28 March 2014
Appointed Date: 03 June 2011
63 years old
Director
WILLIAMS, Leslie
Resigned: 03 June 2011
73 years old
Director
WOOD, John
Resigned: 03 June 2011
81 years old

M-HANCE LIMITED Events

23 Mar 2017
Auditor's resignation
28 Feb 2017
Termination of appointment of Benjamin James Newton as a director on 24 February 2017
20 Oct 2016
Termination of appointment of Gordon John Matthew as a director on 1 September 2016
12 Aug 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
...
... and 117 more events
06 Oct 1986
Return made up to 03/10/86; full list of members
06 Oct 1986
New director appointed
11 Aug 1984
Accounts made up to 31 May 1982
19 Oct 1982
Accounts made up to 31 May 1981
23 May 1978
Certificate of incorporation

M-HANCE LIMITED Charges

16 March 2016
Charge code 0136 9937 0009
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Becap Gp Acting in Its Capacity as General Partner of Becap Gp LP, Acting in Its Capacity as General Partner of Becap Fund LP, Acting as Security Agent and Trustee for the Loan Note Parties (The Security Agent)
Description: The l/h property k/a trinity house, 6-10 bredbury park way…
8 November 2013
Charge code 0136 9937 0008
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a trinity house, 6-10 bredbury business…
8 November 2013
Charge code 0136 9937 0007
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code 0136 9937 0006
Delivered: 24 October 2013
Status: Satisfied on 29 May 2014
Persons entitled: Becap Gp Limited
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code 0136 9937 0005
Delivered: 24 October 2013
Status: Satisfied on 29 May 2014
Persons entitled: Becap Gp Limited
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code 0136 9937 0004
Delivered: 24 October 2013
Status: Satisfied on 29 May 2014
Persons entitled: Becap Gp Limited
Description: Trinity house bredbury park way stockport. Notification of…
29 May 2012
Rent security deposit deed
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Burlingdale Limited
Description: The rent security deposit of £6,600.
13 October 2008
Legal charge
Delivered: 18 October 2008
Status: Satisfied on 9 June 2011
Persons entitled: Leslie Williams and Julie Anne Williams
Description: F/H units 8, 9 and 10 bredbury business park bredbury…
10 April 1997
Legal mortgage
Delivered: 18 April 1997
Status: Satisfied on 23 August 2013
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 6/10 bredbury parkway bredbury…

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