BRANLEY ESTATES LTD
MANCHESTER CLONMAR DEVELOPMENTS LIMITED HAYES OF MANCHESTER LTD

Hellopages » Greater Manchester » Trafford » M41 9PA

Company number 03966808
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address YORK HOUSE 1 BRIDGENORTH AVENUE, URMSTON, MANCHESTER, ENGLAND, M41 9PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Registered office address changed from 9 Courteney Place Bowdon Altrincham Cheshire WA14 3QT to York House 1 Bridgenorth Avenue Urmston Manchester M41 9PA on 29 March 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BRANLEY ESTATES LTD are www.branleyestates.co.uk, and www.branley-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Branley Estates Ltd is a Private Limited Company. The company registration number is 03966808. Branley Estates Ltd has been working since 06 April 2000. The present status of the company is Active. The registered address of Branley Estates Ltd is York House 1 Bridgenorth Avenue Urmston Manchester England M41 9pa. . HAYES, Margaret is a Secretary of the company. HAYES, Daniel is a Director of the company. HAYES, Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAYES, Margaret
Appointed Date: 22 November 2000

Director
HAYES, Daniel
Appointed Date: 22 November 2000
66 years old

Director
HAYES, Margaret
Appointed Date: 04 June 2007
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Mr Daniel Patrick Hayes
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mrs Margaret Hayes
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BRANLEY ESTATES LTD Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
29 Mar 2017
Registered office address changed from 9 Courteney Place Bowdon Altrincham Cheshire WA14 3QT to York House 1 Bridgenorth Avenue Urmston Manchester M41 9PA on 29 March 2017
13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Jan 2017
Memorandum and Articles of Association
09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 43 more events
05 Dec 2000
New director appointed
30 Nov 2000
Company name changed hayes of manchester LTD\certificate issued on 01/12/00
14 Apr 2000
Secretary resigned
14 Apr 2000
Director resigned
06 Apr 2000
Incorporation

BRANLEY ESTATES LTD Charges

14 November 2005
Debenture
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2005
Legal mortgage
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as units 200 and 202 swan lane…