Company number 04080887
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 68 SEYMOUR GROVE, MANCHESTER, M16 0LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of MORCAMBE INVESTMENTS LIMITED are www.morcambeinvestments.co.uk, and www.morcambe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Morcambe Investments Limited is a Private Limited Company.
The company registration number is 04080887. Morcambe Investments Limited has been working since 26 September 2000.
The present status of the company is Active. The registered address of Morcambe Investments Limited is 68 Seymour Grove Manchester M16 0ln. . MOORE, Michael Lawrence is a Secretary of the company. KHAN, Mannan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Persons With Significant Control
Mr Mannan Khan
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORCAMBE INVESTMENTS LIMITED Events
09 Nov 2016
Total exemption full accounts made up to 29 February 2016
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
29 Jul 2015
Total exemption full accounts made up to 28 February 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
15 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 36 more events
28 Sep 2000
New director appointed
28 Sep 2000
Registered office changed on 28/09/00 from: 79 oxford street manchester lancashire M1 6FR
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
26 Sep 2000
Incorporation
10 June 2013
Charge code 0408 0887 0004
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Michael Lawrence Moore
Description: F/H 333 reddish road reddish stochport t/n CH25092…
6 April 2009
Legal charge over licensed premises
Delivered: 22 April 2009
Status: Satisfied
on 14 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Old chapel, beech road, chorlton by way of fixed charge…
9 October 2000
Charge of deposit
Delivered: 27 October 2000
Status: Satisfied
on 14 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The initial deposit of £5,000 credited to account…
5 October 2000
Legal charge
Delivered: 24 October 2000
Status: Satisfied
on 14 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Property 333 reddish road stockport greater manchester SK5…