MANCHESTER SYNDICATES 15 LIMITED
STOCKPORT HALLCO 980 LIMITED

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Company number 04996301
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MANCHESTER SYNDICATES 15 LIMITED are www.manchestersyndicates15.co.uk, and www.manchester-syndicates-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Manchester Syndicates 15 Limited is a Private Limited Company. The company registration number is 04996301. Manchester Syndicates 15 Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Manchester Syndicates 15 Limited is Alpha House 4 Greek Street Stockport Cheshire Sk3 8ab. . WALSH, Olwen is a Secretary of the company. GARSTON, Clive Richard is a Director of the company. NICHOLS, Andrew Paul is a Director of the company. Secretary BAJPAI, Niharika has been resigned. Secretary DONOVAN, Matthew James has been resigned. Secretary MCSHANNON, Kirsty has been resigned. Secretary ROSE, Nigel Mark has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALSH, Olwen
Appointed Date: 22 September 2008

Director
GARSTON, Clive Richard
Appointed Date: 20 January 2004
80 years old

Director
NICHOLS, Andrew Paul
Appointed Date: 20 January 2004
73 years old

Resigned Directors

Secretary
BAJPAI, Niharika
Resigned: 22 September 2008
Appointed Date: 14 September 2007

Secretary
DONOVAN, Matthew James
Resigned: 15 March 2006
Appointed Date: 28 July 2005

Secretary
MCSHANNON, Kirsty
Resigned: 14 September 2007
Appointed Date: 10 March 2006

Secretary
ROSE, Nigel Mark
Resigned: 22 July 2005
Appointed Date: 20 January 2004

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 16 December 2003

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 20 January 2004
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Clive Richard Garston
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Paul Nichols
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANCHESTER SYNDICATES 15 LIMITED Events

02 Feb 2017
Confirmation statement made on 16 December 2016 with updates
18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

23 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
27 Jan 2004
Director resigned
27 Jan 2004
New secretary appointed
27 Jan 2004
New director appointed
20 Jan 2004
Company name changed hallco 980 LIMITED\certificate issued on 20/01/04
16 Dec 2003
Incorporation

MANCHESTER SYNDICATES 15 LIMITED Charges

11 February 2004
Legal mortgage
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 91 northbrook street, newbury t/no BK192543 and all…
11 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Fixed and floating charges over the undertaking and all…