BLACKPOOL BUSINESS PARK HOLDINGS LTD
SALE BLACKPOOL AIRPORT HOLDINGS LIMITED MEAUJO (661) LIMITED

Hellopages » Greater Manchester » Trafford » M33 7WZ

Company number 05089367
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address DIANE SMITH, THE SQUARE SHOPPING CENTRE MANAGEMENT OFFICE, 18 TOWN SQUARE, SALE, CHESHIRE, ENGLAND, M33 7WZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 783,654 . The most likely internet sites of BLACKPOOL BUSINESS PARK HOLDINGS LTD are www.blackpoolbusinessparkholdings.co.uk, and www.blackpool-business-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Blackpool Business Park Holdings Ltd is a Private Limited Company. The company registration number is 05089367. Blackpool Business Park Holdings Ltd has been working since 31 March 2004. The present status of the company is Active. The registered address of Blackpool Business Park Holdings Ltd is Diane Smith The Square Shopping Centre Management Office 18 Town Square Sale Cheshire England M33 7wz. . MURPHY, Noel Ferris is a Secretary of the company. BROWN, Michael James is a Director of the company. MURPHY, Noel Ferris is a Director of the company. Secretary HORNER, Robin George has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary WHELAN, Paul Edward has been resigned. Director ARMSTRONG, Adam James Moore has been resigned. Director HORNER, Robin George has been resigned. Director KERSHAW, David Francis has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director RUSH, William has been resigned. Director SILK, Graham Hampson has been resigned. Director WHELAN, Paul Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MURPHY, Noel Ferris
Appointed Date: 01 September 2010
Director
BROWN, Michael James
Appointed Date: 11 May 2015
51 years old
Director
MURPHY, Noel Ferris
Appointed Date: 05 July 2004
63 years old

Resigned Directors

Secretary
HORNER, Robin George
Resigned: 31 August 2010
Appointed Date: 27 February 2007
Nominee Secretary
PHILSEC LIMITED
Resigned: 05 July 2004
Appointed Date: 31 March 2004
Secretary
WHELAN, Paul Edward
Resigned: 19 February 2007
Appointed Date: 05 July 2004
Director
ARMSTRONG, Adam James Moore
Resigned: 26 April 2006
Appointed Date: 05 July 2004
72 years old
Director
HORNER, Robin George
Resigned: 31 August 2010
Appointed Date: 27 February 2007
67 years old
Director
KERSHAW, David Francis
Resigned: 08 May 2008
Appointed Date: 27 November 2007
55 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 17 June 2004
Appointed Date: 31 March 2004
Director
RUSH, William
Resigned: 18 March 2013
Appointed Date: 26 April 2006
87 years old
Director
SILK, Graham Hampson
Resigned: 19 May 2006
Appointed Date: 17 June 2004
66 years old
Director
WHELAN, Paul Edward
Resigned: 19 February 2007
Appointed Date: 17 June 2004
71 years old

BLACKPOOL BUSINESS PARK HOLDINGS LTD Events

09 May 2017
Confirmation statement made on 31 March 2017 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 783,654
28 Jan 2016
Registered office address changed from Wolverhampton Halfpenny Green Airport Stourbridge West Midlands DY7 5DY to C/O Diane Smith the Square Shopping Centre Management Office 18 Town Square Sale Cheshire M33 7WZ on 28 January 2016
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
09 Jul 2004
New director appointed
09 Jul 2004
New director appointed
09 Jul 2004
Director resigned
11 Jun 2004
Company name changed meaujo (661) LIMITED\certificate issued on 11/06/04
31 Mar 2004
Incorporation

BLACKPOOL BUSINESS PARK HOLDINGS LTD Charges

23 December 2013
Charge code 0508 9367 0004
Delivered: 4 January 2014
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: None. Notification of addition to or amendment of charge.
15 March 2013
Legal charge over bank accounts
Delivered: 20 March 2013
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 90530506 by way of fixed…
1 March 2010
Deed of assignment over deferred consideration
Delivered: 13 March 2010
Status: Satisfied on 5 June 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of a first floating charge all the rights, title and…
5 July 2004
Charge over shares
Delivered: 15 July 2004
Status: Satisfied on 5 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The charged portfolio being all the shares in the share…

Similar Companies

BLACKPOOL BUILDING & ROOFING SERVICES LTD BLACKPOOL BUSINESS PARK 2 LIMITED BLACKPOOL BUSINESS PARK LIMITED BLACKPOOL CAPITAL LIMITED BLACKPOOL CARDIOLOGY SERVICES LTD BLACKPOOL CARERS CENTRE LIMITED BLACKPOOL CARERS CENTRE TRADING LIMITED