MANSION CAPITAL PARTNERS BETA LIMITED
CHEADLE

Hellopages » Greater Manchester » Stockport » SK8 3SB

Company number 06376718
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 1 OAKWOOD SQUARE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of MANSION CAPITAL PARTNERS BETA LIMITED are www.mansioncapitalpartnersbeta.co.uk, and www.mansion-capital-partners-beta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Mansion Capital Partners Beta Limited is a Private Limited Company. The company registration number is 06376718. Mansion Capital Partners Beta Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Mansion Capital Partners Beta Limited is 1 Oakwood Square Cheadle Royal Business Park Cheadle Cheshire Sk8 3sb. . RAMANATHAN, Shankar is a Director of the company. Secretary DILLON, Angela Martina has been resigned. Secretary FREETH, Andrew David has been resigned. Secretary WILLIAMS, Stephen David has been resigned. Director BOSSON, Richard has been resigned. Director COWLEY, Nigel James has been resigned. Director DILLON, Angela Martina has been resigned. Director FREETH, Andrew David has been resigned. Director OGUNMAKIN, Cyril has been resigned. Director WILDES, Paul Edward has been resigned. Director WILLIAMS, Stephen David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RAMANATHAN, Shankar
Appointed Date: 05 November 2007
61 years old

Resigned Directors

Secretary
DILLON, Angela Martina
Resigned: 20 May 2015
Appointed Date: 15 December 2008
Secretary
FREETH, Andrew David
Resigned: 15 December 2008
Appointed Date: 01 June 2008
Secretary
WILLIAMS, Stephen David
Resigned: 01 June 2008
Appointed Date: 20 September 2007
Director
BOSSON, Richard
Resigned: 30 April 2008
Appointed Date: 20 September 2007
61 years old
Director
COWLEY, Nigel James
Resigned: 10 July 2008
Appointed Date: 20 September 2007
60 years old
Director
DILLON, Angela Martina
Resigned: 20 May 2015
Appointed Date: 22 June 2010
54 years old
Director
FREETH, Andrew David
Resigned: 24 October 2012
Appointed Date: 01 June 2008
55 years old
Director
OGUNMAKIN, Cyril
Resigned: 09 July 2012
Appointed Date: 22 June 2010
58 years old
Director
WILDES, Paul Edward
Resigned: 27 March 2009
Appointed Date: 20 September 2007
49 years old
Director
WILLIAMS, Stephen David
Resigned: 01 June 2008
Appointed Date: 20 September 2007
66 years old

Persons With Significant Control

Mansion Capital Partners Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

MANSION CAPITAL PARTNERS BETA LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
08 Mar 2016
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
...
... and 51 more events
19 Nov 2007
Location of register of members
16 Nov 2007
Registered office changed on 16/11/07 from: 1 st james' gate newcastle newcastle upon tyne NE99 1YQ
06 Nov 2007
New director appointed
22 Oct 2007
Accounting reference date shortened from 30/09/08 to 30/04/08
20 Sep 2007
Incorporation

MANSION CAPITAL PARTNERS BETA LIMITED Charges

26 February 2009
Deed of amendment and confirmation
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right under the original guarantee, all moneys frm time…
27 November 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied on 20 April 2012
Persons entitled: Eugene Mctaggart
Description: Fixed and floating charge over the undertaking and all…
27 November 2008
Deed of amendment and confirmation
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right under the original guarantee, all moneys frm time…
16 July 2008
Assignment of rental income
Delivered: 28 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Its right title and interest in and to the rents meaning…
16 July 2008
Deed of charge over credit balances
Delivered: 28 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 July 2008
Deed of charge over credit balances
Delivered: 28 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
16 July 2008
Debenture
Delivered: 28 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2008
Assignment by way of security of rent guarantee agreement
Delivered: 28 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its right, title and interest under the rent guarantee…
16 July 2008
Legal charge
Delivered: 28 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Beechwood house, 9-11 ladybarn lane, manchester t/nos…
16 July 2008
Legal charge
Delivered: 19 July 2008
Status: Satisfied on 20 April 2012
Persons entitled: Eugene Mctaggart
Description: F/H property k/a beechwood house 9-11 ladybarn lane…

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