DOUBLETABLE LIMITED
SALE BROOKHOUSE PROPERTIES LIMITED

Hellopages » Greater Manchester » Trafford » M33 6RH

Company number 02050470
Status Active
Incorporation Date 28 August 1986
Company Type Private Limited Company
Address PROSPECT HOUSE, 168-170 WASHWAY ROAD, SALE, CHESHIRE, M33 6RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 24 September 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 24,375 . The most likely internet sites of DOUBLETABLE LIMITED are www.doubletable.co.uk, and www.doubletable.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Doubletable Limited is a Private Limited Company. The company registration number is 02050470. Doubletable Limited has been working since 28 August 1986. The present status of the company is Active. The registered address of Doubletable Limited is Prospect House 168 170 Washway Road Sale Cheshire M33 6rh. . CHAPE, Peter is a Secretary of the company. GARDNER, Andrew Jeremy is a Director of the company. HINDLE, Emma is a Director of the company. Secretary BANFI, James Peter has been resigned. Secretary BATTERSBY, Graham has been resigned. Secretary TURNER, Paul Richard has been resigned. Director CUNNINGHAM, Heather Ruth has been resigned. Director FORRESTER, Robert Thomas has been resigned. Director HINDLE, John has been resigned. Director KERSHAW, Malcolm Howard has been resigned. Director MARSDEN, Ian Clifford has been resigned. Director ROWLES, Alan David has been resigned. Director TURNER, Paul Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAPE, Peter
Appointed Date: 13 March 2003
Director
GARDNER, Andrew Jeremy
Appointed Date: 17 January 2005
53 years old
Director
HINDLE, Emma
Appointed Date: 15 June 2015
50 years old

Resigned Directors

Secretary
BANFI, James Peter
Resigned: 18 February 2008
Appointed Date: 04 January 1993
Secretary
BATTERSBY, Graham
Resigned: 10 February 1999
Appointed Date: 02 September 1996
Secretary
TURNER, Paul Richard
Resigned: 02 September 1996
Director
CUNNINGHAM, Heather Ruth
Resigned: 15 June 2015
Appointed Date: 07 December 2012
62 years old
Director
FORRESTER, Robert Thomas
Resigned: 28 June 2001
Appointed Date: 26 April 1999
56 years old
Director
HINDLE, John
Resigned: 04 October 2012
91 years old
Director
KERSHAW, Malcolm Howard
Resigned: 24 September 2002
Appointed Date: 08 July 1994
86 years old
Director
MARSDEN, Ian Clifford
Resigned: 31 December 2004
Appointed Date: 02 July 2001
60 years old
Director
ROWLES, Alan David
Resigned: 14 September 1999
Appointed Date: 04 May 1993
78 years old
Director
TURNER, Paul Richard
Resigned: 06 January 1997
79 years old

Persons With Significant Control

Brookhouse Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUBLETABLE LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 24 September 2015
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 24,375
23 Jun 2015
Appointment of Emma Hindle as a director on 15 June 2015
23 Jun 2015
Termination of appointment of Heather Ruth Cunningham as a director on 15 June 2015
...
... and 95 more events
24 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1986
Registered office changed on 21/10/86 from: 47 brunswick place london N1 6EE
21 Oct 1986
Gazettable document
28 Aug 1986
Certificate of Incorporation
30 Oct 1985
Registered office changed on 30/10/85 from: 14 gib lane manchester M23 0BA

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