CORONATION VI NOMINEE LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1EP

Company number 06447988
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address CORONATION VI, STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 064479880005, created on 6 April 2017; Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CORONATION VI NOMINEE LIMITED are www.coronationvinominee.co.uk, and www.coronation-vi-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coronation Vi Nominee Limited is a Private Limited Company. The company registration number is 06447988. Coronation Vi Nominee Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Coronation Vi Nominee Limited is Coronation Vi Station House Stamford New Road Altrincham Cheshire Wa14 1ep. . M J DUSCHENES is a Secretary of the company. DUSCHENES, Marc Joel is a Director of the company. Secretary YARROW, Deborah Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ROBINSON, William Martin has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
M J DUSCHENES
Appointed Date: 20 May 2013
Director
DUSCHENES, Marc Joel
Appointed Date: 13 December 2007
50 years old

Resigned Directors

Secretary
YARROW, Deborah Jane
Resigned: 31 March 2011
Appointed Date: 13 December 2007
Secretary
A G SECRETARIAL LIMITED
Resigned: 13 December 2007
Appointed Date: 07 December 2007
Director
ROBINSON, William Martin
Resigned: 31 March 2011
Appointed Date: 13 December 2007
67 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 13 December 2007
Appointed Date: 07 December 2007

Persons With Significant Control

Coronation Vi General Partner
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORONATION VI NOMINEE LIMITED Events

12 Apr 2017
Registration of charge 064479880005, created on 6 April 2017
15 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 March 2016
23 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
07 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 33 more events
19 Dec 2007
New secretary appointed
19 Dec 2007
Director resigned
19 Dec 2007
Secretary resigned
19 Dec 2007
Registered office changed on 19/12/07 from: 100 barbirolli square manchester M2 3AB
07 Dec 2007
Incorporation

CORONATION VI NOMINEE LIMITED Charges

6 April 2017
Charge code 0644 7988 0005
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as ground, first, second, third…
2 December 2010
Third party bare charge
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H land on the second floor at 16-24 clare street bristol…
23 February 2009
Legal charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 market place and 9-13 fore street, hertford t/no HD471202…
4 April 2008
Deed of charge over deposit
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest in and to any sums…
4 April 2008
Debenture
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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