M247 ESTATES LIMITED
MANCHESTER GLOBALAXS COMMUNICATIONS LTD U H HOSTING LIMITED

Hellopages » Greater Manchester » Trafford » M32 0QT

Company number 04928706
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address COBRA COURT BALL GREEN, STRETFORD, MANCHESTER, ENGLAND, M32 0QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of M247 ESTATES LIMITED are www.m247estates.co.uk, and www.m247-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. M247 Estates Limited is a Private Limited Company. The company registration number is 04928706. M247 Estates Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of M247 Estates Limited is Cobra Court Ball Green Stretford Manchester England M32 0qt. . BUCKLE, Jonathan Gordon is a Director of the company. BYRD, Christopher George is a Director of the company. GOLDWATER, Andrew Geoffrey is a Director of the company. PERKINS, Lee John is a Director of the company. SMITH, James Paul is a Director of the company. Secretary BUCKLE, Theodor David has been resigned. Secretary SMITH, Christine Diane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BUCKLE, Theodor David has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BUCKLE, Jonathan Gordon
Appointed Date: 01 November 2005
41 years old
Director
BYRD, Christopher George
Appointed Date: 01 November 2005
41 years old
Director
GOLDWATER, Andrew Geoffrey
Appointed Date: 11 October 2016
51 years old
Director
PERKINS, Lee John
Appointed Date: 11 October 2016
52 years old
Director
SMITH, James Paul
Appointed Date: 10 October 2003
39 years old

Resigned Directors

Secretary
BUCKLE, Theodor David
Resigned: 11 October 2016
Appointed Date: 01 November 2005
Secretary
SMITH, Christine Diane
Resigned: 01 November 2005
Appointed Date: 10 October 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
BUCKLE, Theodor David
Resigned: 11 October 2016
Appointed Date: 01 November 2005
72 years old
Director
RWL DIRECTORS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

M247 Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

M247 ESTATES LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Nov 2016
Satisfaction of charge 2 in full
17 Nov 2016
Satisfaction of charge 1 in full
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Registered office address changed from 1 Ball Green Cobra Court Stretford Manchester M32 0QT to Turing House Archway 5 Manchester M15 5RL on 26 October 2016
...
... and 63 more events
06 Nov 2003
New secretary appointed
25 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
10 Oct 2003
Incorporation

M247 ESTATES LIMITED Charges

11 October 2016
Charge code 0492 8706 0003
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: The freehold property at 1 ball green, stretford…
29 June 2012
Legal mortgage
Delivered: 10 July 2012
Status: Satisfied on 17 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 ball green cobra court trafford park…
8 September 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied on 17 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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