MADE TO ORDER LIMITED
ALTRINCHAM BROOMCO (2033) LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1PZ

Company number 03897078
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address SUITE 5 2ND FLOOR THE WARRANT HOUSE, 1 HIGH STREET, ALTRINCHAM, CHESHIRE, WA14 1PZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 29 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100,000 . The most likely internet sites of MADE TO ORDER LIMITED are www.madetoorder.co.uk, and www.made-to-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Chassen Road Rail Station is 4.1 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.8 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Made To Order Limited is a Private Limited Company. The company registration number is 03897078. Made To Order Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Made To Order Limited is Suite 5 2nd Floor The Warrant House 1 High Street Altrincham Cheshire Wa14 1pz. . BRACKIN, Russell is a Secretary of the company. ANDERSON, Deirdre Emily is a Director of the company. BEACH, Charles Harold is a Director of the company. BENNETT, Damian Jonathan is a Director of the company. JACKSON, Robert George is a Director of the company. Secretary SINGH, Gary Chermk has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GERRITS, Patrick Thomas has been resigned. Director KRAUSER, Charles Richard has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BRACKIN, Russell
Appointed Date: 21 July 2003
Director
ANDERSON, Deirdre Emily
Appointed Date: 24 February 2000
62 years old
Director
BEACH, Charles Harold
Appointed Date: 24 February 2000
90 years old
Director
BENNETT, Damian Jonathan
Appointed Date: 14 May 2014
55 years old
Director
JACKSON, Robert George
Appointed Date: 15 June 2010
74 years old

Resigned Directors

Secretary
SINGH, Gary Chermk
Resigned: 21 July 2003
Appointed Date: 05 September 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 September 2001
Appointed Date: 20 December 1999
Nominee Director
DLA NOMINEES LIMITED
Resigned: 24 February 2000
Appointed Date: 20 December 1999
Director
GERRITS, Patrick Thomas
Resigned: 31 October 2001
Appointed Date: 24 February 2000
88 years old
Director
KRAUSER, Charles Richard
Resigned: 15 June 2010
Appointed Date: 25 March 2004
90 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 20 December 1999

Persons With Significant Control

Mr Charles Harold Beach
Notified on: 30 June 2016
90 years old
Nature of control: Has significant influence or control

MADE TO ORDER LIMITED Events

21 Feb 2017
Confirmation statement made on 20 December 2016 with updates
10 Mar 2016
Full accounts made up to 29 December 2015
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100,000
08 Sep 2015
Full accounts made up to 30 December 2014
17 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100,000
...
... and 90 more events
01 Mar 2000
Director resigned
01 Mar 2000
Director resigned
01 Mar 2000
Registered office changed on 01/03/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
01 Mar 2000
New director appointed
20 Dec 1999
Incorporation

MADE TO ORDER LIMITED Charges

18 August 2005
Rent deposit deed
Delivered: 23 August 2005
Status: Satisfied on 29 October 2010
Persons entitled: Warbrick Property Company Limited
Description: All the companys interest in the rent deposit and the…
27 June 2005
Rent deposit deed
Delivered: 1 July 2005
Status: Satisfied on 29 October 2010
Persons entitled: Network Rail Infrastructure Limited
Description: Interest in the deposited sum and all money from time to…
11 June 2004
Deed of security for rent
Delivered: 17 June 2004
Status: Satisfied on 29 October 2010
Persons entitled: Windsor Life Assurance Company Limited
Description: The interest in the deposit account and all sums standing…
23 April 2004
Rent deposit deed
Delivered: 28 April 2004
Status: Satisfied on 29 October 2010
Persons entitled: Tarras Park Properties Limited
Description: All of its estate and interest in the rent deposit.
8 October 2003
Rent deposit deed
Delivered: 17 October 2003
Status: Satisfied on 29 October 2010
Persons entitled: National Mutual Life Assurance Society
Description: The amount from time to time standing to the credit of an…
13 June 2003
Rent deposit deed
Delivered: 19 June 2003
Status: Satisfied on 29 October 2010
Persons entitled: Ge Capital Corporation (Estates) Limited
Description: Rent deposit equal to six months rent.
11 December 2002
Legal mortgage
Delivered: 12 December 2002
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: Tenancy lease over unit 2 equity house 21 boar lane leeds…
20 November 2002
Legal mortgage
Delivered: 21 November 2002
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: The tenancy lease relating to unit 10 gateway house…
20 November 2002
Legal mortgage
Delivered: 21 November 2002
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: The tenancy lease relating to 111/113 the headrow leeds…
23 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 92/94 stamford new road the…
23 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as unit 1 grand central…
23 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: Ground floor shop 18 otley road headingley leeds. With the…
23 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as ground & first floor 26…
23 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as unit 1 grove house 774…
23 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as unit 6 ladybarn house 301…
23 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: 51 great horton road bradford west yorkshire. With the…
23 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Satisfied on 20 April 2004
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 14 water lane wilmslow. With the benefit…
1 March 2002
Debenture
Delivered: 2 March 2002
Status: Satisfied on 29 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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