THE CITY OF MANCHESTER TRADING COMPANY LIMITED
STOCKPORT THE CITY OF MANCHESTER INVESTMENT COMPANY LIMITED BEAR NINETEEN LIMITED

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Company number 05297806
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address NIGEL CARSON, 130 BUXTON ROAD, HEAVILEY, STOCKPORT, CHESHIRE, SK2 6PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of THE CITY OF MANCHESTER TRADING COMPANY LIMITED are www.thecityofmanchestertradingcompany.co.uk, and www.the-city-of-manchester-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The City of Manchester Trading Company Limited is a Private Limited Company. The company registration number is 05297806. The City of Manchester Trading Company Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of The City of Manchester Trading Company Limited is Nigel Carson 130 Buxton Road Heaviley Stockport Cheshire Sk2 6pl. The cash in hand is £3.25k. It is £-1.9k against last year. And the total assets are £256.4k, which is £1.19k against last year. CARSON, Elizabeth Mary is a Secretary of the company. CARSON, Anthony Nigel is a Director of the company. PHILLIPS, Charles David is a Director of the company. Secretary PHILLIPS, Josephine Mary has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Development of building projects".


the city of manchester trading company Key Finiance

LIABILITIES n/a
CASH £3.25k
-37%
TOTAL ASSETS £256.4k
+0%
All Financial Figures

Current Directors

Secretary
CARSON, Elizabeth Mary
Appointed Date: 21 January 2008

Director
CARSON, Anthony Nigel
Appointed Date: 18 July 2005
65 years old

Director
PHILLIPS, Charles David
Appointed Date: 18 July 2005
58 years old

Resigned Directors

Secretary
PHILLIPS, Josephine Mary
Resigned: 30 September 2007
Appointed Date: 18 July 2005

Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 18 July 2005
Appointed Date: 26 November 2004

Nominee Director
HASLAMS LIMITED
Resigned: 18 July 2005
Appointed Date: 26 November 2004

Persons With Significant Control

City Of Liverpool Investment Company Limited (The)
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

THE CITY OF MANCHESTER TRADING COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
21 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 40 more events
12 Aug 2005
Secretary resigned
12 Aug 2005
Registered office changed on 12/08/05 from: 14 bold street, warrington, WA1 1DL
12 Jul 2005
Company name changed the city of manchester investmen t company LIMITED\certificate issued on 12/07/05
04 Jul 2005
Company name changed bear nineteen LIMITED\certificate issued on 04/07/05
26 Nov 2004
Incorporation

THE CITY OF MANCHESTER TRADING COMPANY LIMITED Charges

9 November 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied on 25 May 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of liverpool…
31 October 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…