BLACKPOOL BUSINESS PARK LIMITED
SALE BLACKPOOL AIRPORT BUSINESS PARK LIMITED MEAUJO (662) LIMITED

Hellopages » Greater Manchester » Trafford » M33 7WZ

Company number 05089364
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 eighty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017; Termination of appointment of Stephen David Bell as a director on 9 January 2017. The most likely internet sites of BLACKPOOL BUSINESS PARK LIMITED are www.blackpoolbusinesspark.co.uk, and www.blackpool-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Blackpool Business Park Limited is a Private Limited Company. The company registration number is 05089364. Blackpool Business Park Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Blackpool Business Park Limited is Diane Smith The Square Shopping Centre Management Office 18 Town Square Sale Cheshire England M33 7wz. . BROWN, Michael James is a Director of the company. QUINN, William is a Director of the company. Secretary HORNER, Robin George has been resigned. Secretary MURPHY, Noel Ferris 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 BELL, Stephen David has been resigned. Director HORNER, Robin George has been resigned. Director MCCANN, Sean Gerard has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director MURPHY, Noel Ferris 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

Director
BROWN, Michael James
Appointed Date: 11 May 2015
51 years old
Director
QUINN, William
Appointed Date: 18 June 2015
57 years old

Resigned Directors

Secretary
HORNER, Robin George
Resigned: 31 August 2010
Appointed Date: 27 February 2007
Secretary
MURPHY, Noel Ferris
Resigned: 18 June 2015
Appointed Date: 01 September 2010
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
BELL, Stephen David
Resigned: 09 January 2017
Appointed Date: 18 June 2015
50 years old
Director
HORNER, Robin George
Resigned: 31 August 2010
Appointed Date: 27 February 2007
67 years old
Director
MCCANN, Sean Gerard
Resigned: 09 January 2017
Appointed Date: 18 June 2015
59 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 17 June 2004
Appointed Date: 31 March 2004
Director
MURPHY, Noel Ferris
Resigned: 18 June 2015
Appointed Date: 05 July 2004
63 years old
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 LIMITED Events

09 May 2017
Confirmation statement made on 31 March 2017 with updates
16 Feb 2017
Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017
16 Feb 2017
Termination of appointment of Stephen David Bell as a director on 9 January 2017
06 Jan 2017
Full accounts made up to 30 June 2016
10 Aug 2016
Change of accounting reference date
...
... and 78 more events
07 Jul 2004
Nc inc already adjusted 17/06/04
07 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004
Company name changed meaujo (662) LIMITED\certificate issued on 09/06/04
31 Mar 2004
Incorporation

BLACKPOOL BUSINESS PARK LIMITED Charges

26 May 2015
Charge code 0508 9364 0006
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited as Security Trustee
Description: Contains fixed charge…
26 May 2015
Charge code 0508 9364 0005
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Situs Asset Management Limited as Security Trustee
Description: The land situated in blackpool business park, amy johnston…
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 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 5 June 2015
Persons entitled: National Asset Loan Management Limited
Description: The account having account number 23000522. by way of first…
8 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied on 5 June 2015
Persons entitled: Regional & City Airports (Blackpool) Holdings Limited
Description: The property K.a plot 1: comprise freehold land lying to…
5 July 2004
Debenture
Delivered: 15 July 2004
Status: Satisfied on 5 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge all existing fittings plant equipment, any…

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