MOWBRAY HOMES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0UT

Company number 04358124
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address HARRIER HOUSE 2 LUMSDALE ROAD, COBRA BUSINESS PARK TRAFFORD PARK, MANCHESTER, M32 0UT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MOWBRAY HOMES LIMITED are www.mowbrayhomes.co.uk, and www.mowbray-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mowbray Homes Limited is a Private Limited Company. The company registration number is 04358124. Mowbray Homes Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Mowbray Homes Limited is Harrier House 2 Lumsdale Road Cobra Business Park Trafford Park Manchester M32 0ut. . MARTIN, Scott Craig is a Secretary of the company. ALLISON, Glenn Fraser Whyte is a Director of the company. MACGREGOR, Stuart Alastair is a Director of the company. MILNE, Stewart is a Director of the company. Secretary ANDERSON, Lesley has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CORRAY, Pamela Jane has been resigned. Secretary MCDONALD, Sandra has been resigned. Secretary OAG, Stuart Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director IRVINE, John Christopher has been resigned. Director MCDONALD, Sandra has been resigned. Director NUTTALL, Alan George has been resigned. Director PATTISON, Phillip Richard has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MARTIN, Scott Craig
Appointed Date: 28 May 2013
Director
ALLISON, Glenn Fraser Whyte
Appointed Date: 15 September 2006
69 years old
Director
MACGREGOR, Stuart Alastair
Appointed Date: 29 April 2015
54 years old
Director
MILNE, Stewart
Appointed Date: 30 January 2015
75 years old

Resigned Directors

Secretary
ANDERSON, Lesley
Resigned: 16 July 2007
Appointed Date: 15 September 2006
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Secretary
CORRAY, Pamela Jane
Resigned: 06 June 2008
Appointed Date: 16 July 2007
Secretary
MCDONALD, Sandra
Resigned: 15 September 2006
Appointed Date: 22 January 2002
Secretary
OAG, Stuart Charles
Resigned: 01 February 2013
Appointed Date: 06 June 2008
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Director
IRVINE, John Christopher
Resigned: 30 January 2015
Appointed Date: 15 September 2006
62 years old
Director
MCDONALD, Sandra
Resigned: 03 February 2003
Appointed Date: 22 January 2002
76 years old
Director
NUTTALL, Alan George
Resigned: 15 September 2006
Appointed Date: 22 January 2002
75 years old
Director
PATTISON, Phillip Richard
Resigned: 15 September 2006
Appointed Date: 22 January 2002
72 years old

Persons With Significant Control

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

MOWBRAY HOMES LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Nov 2016
Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
01 Jul 2015
Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015
...
... and 54 more events
12 Feb 2002
New director appointed
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed;new director appointed
12 Feb 2002
Registered office changed on 12/02/02 from: 79 oxford street manchester lancashire M1 6FR
22 Jan 2002
Incorporation

MOWBRAY HOMES LIMITED Charges

2 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 August 2006
Legal charge
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at chorlton fold farm monton eccles. By way of fixed…
15 July 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of worsley road…
26 June 2003
Charge over a building contract
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Bank of Ireland
Description: The rights under the building contract.
21 May 2003
Debenture
Delivered: 30 May 2003
Status: Satisfied on 21 July 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property at holly bank orchard lane leigh t/no:…
21 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property at holly bank orchard lane leigh t/no:…

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