MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED
CHEADLE HULME COBCO (540) LIMITED

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Company number 04628709
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address METROPOLITAN HOUSE, STATION ROAD, CHEADLE HULME, CHESHIRE, SK8 7AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED are www.manchesterpropertydevelopmentno2.co.uk, and www.manchester-property-development-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Manchester Property Development No 2 Limited is a Private Limited Company. The company registration number is 04628709. Manchester Property Development No 2 Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Manchester Property Development No 2 Limited is Metropolitan House Station Road Cheadle Hulme Cheshire Sk8 7az. . O'BRIEN, Christopher is a Secretary of the company. MILLS, John Nicholas is a Director of the company. O'BRIEN, Christopher is a Director of the company. Secretary GRIFFITHS, Ian Stuart has been resigned. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Director COBBETTS LIMITED has been resigned. Director GRIFFITHS, Ian Stuart has been resigned. Director HAWORTH, Clive has been resigned. Director IVES, Christopher Michael has been resigned. Director LITTLE, Andrew Keith has been resigned. Director STROUD, Christopher James has been resigned. Director WHITE, Graham Linden has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'BRIEN, Christopher
Appointed Date: 24 March 2005
Director
MILLS, John Nicholas
Appointed Date: 30 January 2008
70 years old
Director
O'BRIEN, Christopher
Appointed Date: 19 April 2004
62 years old

Resigned Directors

Secretary
GRIFFITHS, Ian Stuart
Resigned: 31 October 2005
Appointed Date: 07 January 2004
Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 07 January 2004
Appointed Date: 06 January 2003
Nominee Director
COBBETTS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 January 2003
Director
GRIFFITHS, Ian Stuart
Resigned: 31 October 2005
Appointed Date: 01 October 2003
75 years old
Director
HAWORTH, Clive
Resigned: 30 January 2008
Appointed Date: 21 February 2006
67 years old
Director
IVES, Christopher Michael
Resigned: 03 November 2006
Appointed Date: 27 July 2004
57 years old
Director
LITTLE, Andrew Keith
Resigned: 13 April 2006
Appointed Date: 24 March 2005
72 years old
Director
STROUD, Christopher James
Resigned: 03 April 2003
Appointed Date: 06 February 2003
67 years old
Director
WHITE, Graham Linden
Resigned: 30 September 2005
Appointed Date: 03 April 2003
82 years old

Persons With Significant Control

Maro Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
10 Jun 2016
Accounts for a small company made up to 30 November 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
28 Jul 2015
Accounts for a small company made up to 30 November 2014
27 Mar 2015
Satisfaction of charge 6 in full
...
... and 77 more events
08 Mar 2003
Director resigned
08 Mar 2003
New director appointed
06 Feb 2003
Company name changed cobco (540) LIMITED\certificate issued on 06/02/03
31 Jan 2003
Registered office changed on 31/01/03 from: trafalgar house 29 park place leeds LS1 2SP
06 Jan 2003
Incorporation

MANCHESTER PROPERTY & DEVELOPMENT (NO.2) LIMITED Charges

9 March 2015
Charge code 0462 8709 0015
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 188 lord street, southport f/h t/no MS438774 and MS500873…
9 March 2015
Charge code 0462 8709 0014
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 188 lord st. Southport t/no. MS438774 &…
10 August 2007
Legal mortgage
Delivered: 17 August 2007
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H mill house and the site of 10, 12 and 14 russell street…
6 June 2006
Legal charge
Delivered: 13 June 2006
Status: Satisfied on 23 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h and l/h property k/a the bayley (formerly k/a pen &…
2 March 2006
Assignment of building contract
Delivered: 11 March 2006
Status: Satisfied on 23 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All its rights, title and interest under the building…
20 December 2005
Assignment
Delivered: 21 December 2005
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: Performance bond dated 8 november 2005 made between linford…
12 July 2005
Charge over agreement
Delivered: 15 July 2005
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: An agreement for the sale and purchase of the f/h property…
12 July 2005
Legal mortgage
Delivered: 15 July 2005
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property comprising mill house 10, 12 & 14 russell…
17 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 27 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2004
Legal charge
Delivered: 27 November 2004
Status: Satisfied on 23 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being former depost premises situated to the…
7 October 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied on 23 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at 188 lord street southport merseyside…
27 August 2004
Charge over agreement for lease, sale and purchase and lease back
Delivered: 9 September 2004
Status: Satisfied on 23 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of the company's interest in the agreement for…
27 August 2004
Debenture
Delivered: 1 September 2004
Status: Satisfied on 23 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's l/h interest in the bayley (formerly k/a the…
27 August 2004
Legal charge
Delivered: 1 September 2004
Status: Satisfied on 23 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The property comprised in a building lease made between…

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