MUTLEY GROUP LIMITED
ALTRINCHAM ENSCO 1178 LIMITED

Hellopages » Greater Manchester » Trafford » WA15 8DB

Company number 10112762
Status Active
Incorporation Date 8 April 2016
Company Type Private Limited Company
Address 1 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA15 8DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Statement of capital following an allotment of shares on 29 November 2016 GBP 84,519 . The most likely internet sites of MUTLEY GROUP LIMITED are www.mutleygroup.co.uk, and www.mutley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Chassen Road Rail Station is 3.9 miles; to Burnage Rail Station is 5.7 miles; to Eccles Rail Station is 6.6 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.Mutley Group Limited is a Private Limited Company. The company registration number is 10112762. Mutley Group Limited has been working since 08 April 2016. The present status of the company is Active. The registered address of Mutley Group Limited is 1 Ambassador Place Stockport Road Altrincham Cheshire England Wa15 8db. . FORD, Margaret Cicely Alice is a Secretary of the company. MARKS, Ann Marilyn is a Director of the company. MARKS, Ashley Hardy is a Director of the company. MARKS, David Leonard is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FORD, Margaret Cicely Alice
Appointed Date: 15 November 2016

Director
MARKS, Ann Marilyn
Appointed Date: 15 November 2016
77 years old

Director
MARKS, Ashley Hardy
Appointed Date: 15 November 2016
46 years old

Director
MARKS, David Leonard
Appointed Date: 15 November 2016
75 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 15 November 2016
Appointed Date: 08 April 2016

Director
WARD, Michael James
Resigned: 15 November 2016
Appointed Date: 08 April 2016
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 15 November 2016
Appointed Date: 08 April 2016

MUTLEY GROUP LIMITED Events

10 Jan 2017
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Jan 2017
Change of share class name or designation
15 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 84,519

02 Dec 2016
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to 1 Ambassador Place, Stockport Road Altrincham Cheshire WA15 8DB on 2 December 2016
02 Dec 2016
Registration of charge 101127620001, created on 29 November 2016
...
... and 4 more events
15 Nov 2016
Termination of appointment of Gateley Incorporations Limited as a director on 15 November 2016
15 Nov 2016
Appointment of Mr Ashley Hardy Marks as a director on 15 November 2016
15 Nov 2016
Appointment of Mr David Leonard Marks as a director on 15 November 2016
09 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08

08 Apr 2016
Incorporation
Statement of capital on 2016-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MUTLEY GROUP LIMITED Charges

29 November 2016
Charge code 1011 2762 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…