79/91 NEW KINGS ROAD LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 9SQ

Company number 05428619
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 205A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2,000,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 79/91 NEW KINGS ROAD LIMITED are www.7991newkingsroad.co.uk, and www.79-91-new-kings-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Chassen Road Rail Station is 4.9 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 91 New Kings Road Limited is a Private Limited Company. The company registration number is 05428619. 79 91 New Kings Road Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of 79 91 New Kings Road Limited is 205a Ashley Road Hale Altrincham Cheshire Wa15 9sq. . ATTERTON, Charles Spencer James is a Director of the company. BOLAN, Kenneth is a Director of the company. ROBINSON, John Graham is a Director of the company. Secretary MATTHEWS, Anna Kate has been resigned. Secretary SPEIRS, Laura has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLAN, Yolanda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ATTERTON, Charles Spencer James
Appointed Date: 19 April 2005
69 years old
Director
BOLAN, Kenneth
Appointed Date: 19 April 2005
75 years old
Director
ROBINSON, John Graham
Appointed Date: 19 April 2005
78 years old

Resigned Directors

Secretary
MATTHEWS, Anna Kate
Resigned: 15 June 2011
Appointed Date: 19 April 2005
Secretary
SPEIRS, Laura
Resigned: 16 June 2006
Appointed Date: 05 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
BOLAN, Yolanda
Resigned: 27 July 2013
Appointed Date: 22 November 2006
73 years old

79/91 NEW KINGS ROAD LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2,000,000
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Satisfaction of charge 054286190003 in full
23 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2,000,000
...
... and 34 more events
13 Sep 2005
Particulars of mortgage/charge
15 Jun 2005
Accounting reference date extended from 30/04/06 to 30/09/06
15 Jun 2005
Ad 19/04/05--------- £ si 99@1=99 £ ic 1/100
19 Apr 2005
Secretary resigned
19 Apr 2005
Incorporation

79/91 NEW KINGS ROAD LIMITED Charges

12 December 2013
Charge code 0542 8619 0003
Delivered: 21 December 2013
Status: Satisfied on 19 August 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit b 15 bennetts field trading estate…
7 September 2005
Legal charge
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79,81,83,85,87,89 and 91 new kings road fulham. By way of…
5 September 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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