OPEN DOOR (LEGAL SERVICES) LTD
SALE CASTLE KEEP LAW LIMITED HALLCO 1001 LIMITED

Hellopages » Greater Manchester » Trafford » M33 7RR

Company number 05026584
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address JACKSON HOUSE, SIBSON ROAD, SALE, CHESHIRE, M33 7RR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Michael Douglas Healy as a director on 4 January 2017; Full accounts made up to 10 March 2016. The most likely internet sites of OPEN DOOR (LEGAL SERVICES) LTD are www.opendoorlegalservices.co.uk, and www.open-door-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Open Door Legal Services Ltd is a Private Limited Company. The company registration number is 05026584. Open Door Legal Services Ltd has been working since 27 January 2004. The present status of the company is Active. The registered address of Open Door Legal Services Ltd is Jackson House Sibson Road Sale Cheshire M33 7rr. . CHEETHAM, Matthew James is a Director of the company. CHILTON, Kimberley Jo is a Director of the company. EVANS, Steven Philip is a Director of the company. SMITH, Darren is a Director of the company. WILLIS, Emma Louise is a Director of the company. YATES, Susan Jane is a Director of the company. Secretary GRADY, Miles David has been resigned. Secretary SWEENEY, Terence James has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BLACKHURST, Kerry Jane has been resigned. Director GRADY, Miles David has been resigned. Director HEALY, Michael Douglas has been resigned. Director HOLMES, Christopher has been resigned. Director HOLMES, Nicholas has been resigned. Director KAY, Michael Alexander has been resigned. Director SWEENEY, Terence James has been resigned. Director TIMMONS, Dominic has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Director
CHEETHAM, Matthew James
Appointed Date: 13 April 2007
64 years old
Director
CHILTON, Kimberley Jo
Appointed Date: 25 September 2015
40 years old
Director
EVANS, Steven Philip
Appointed Date: 24 March 2015
50 years old
Director
SMITH, Darren
Appointed Date: 26 September 2014
49 years old
Director
WILLIS, Emma Louise
Appointed Date: 25 September 2015
44 years old
Director
YATES, Susan Jane
Appointed Date: 07 September 2016
66 years old

Resigned Directors

Secretary
GRADY, Miles David
Resigned: 30 March 2005
Appointed Date: 08 March 2004
Secretary
SWEENEY, Terence James
Resigned: 01 November 2015
Appointed Date: 30 March 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 08 March 2004
Appointed Date: 27 January 2004
Director
BLACKHURST, Kerry Jane
Resigned: 25 September 2015
Appointed Date: 26 September 2014
54 years old
Director
GRADY, Miles David
Resigned: 09 March 2007
Appointed Date: 08 March 2004
57 years old
Director
HEALY, Michael Douglas
Resigned: 04 January 2017
Appointed Date: 07 September 2016
54 years old
Director
HOLMES, Christopher
Resigned: 07 February 2007
Appointed Date: 30 March 2005
61 years old
Director
HOLMES, Nicholas
Resigned: 09 March 2007
Appointed Date: 08 March 2004
55 years old
Director
KAY, Michael Alexander
Resigned: 09 March 2015
Appointed Date: 17 December 2014
74 years old
Director
SWEENEY, Terence James
Resigned: 31 December 2014
Appointed Date: 30 March 2005
63 years old
Director
TIMMONS, Dominic
Resigned: 13 October 2015
Appointed Date: 22 March 2013
56 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 08 March 2004
Appointed Date: 27 January 2004

Persons With Significant Control

One Advice Group Limited
Notified on: 6 November 2016
Nature of control: Has significant influence or control
Mr John Eamon Dillon
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Alex William Rossant Hay
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Rjd Private Equity Fund Ii
Notified on: 6 April 2016
Nature of control: Has significant influence or control

OPEN DOOR (LEGAL SERVICES) LTD Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
09 Jan 2017
Termination of appointment of Michael Douglas Healy as a director on 4 January 2017
18 Dec 2016
Full accounts made up to 10 March 2016
12 Sep 2016
Appointment of Mr Michael Douglas Healy as a director on 7 September 2016
12 Sep 2016
Appointment of Mrs Susan Jane Yates as a director on 7 September 2016
...
... and 95 more events
30 Mar 2004
Director resigned
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed;new director appointed
30 Mar 2004
Secretary resigned
27 Jan 2004
Incorporation

OPEN DOOR (LEGAL SERVICES) LTD Charges

23 March 2016
Charge code 0502 6584 0011
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
14 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Rjd Partners Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
1 June 2011
Composite guarantee and debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Pnc)
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Composite guarantee and debenture
Delivered: 3 March 2010
Status: Satisfied on 18 July 2012
Persons entitled: Nicholas Holmes (As a Security Trustee) and Miles Grady (as a Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Composite guarantee and debenture
Delivered: 25 February 2010
Status: Satisfied on 18 July 2012
Persons entitled: Inflexion Private Equity Partners LLP (As Security Trustee for the Security Beneficiaries) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 March 2007
Guarantee & debenture
Delivered: 7 April 2007
Status: Satisfied on 18 July 2012
Persons entitled: Inflexion Private Equity Partners LLP (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
22 March 2007
Composite guarantee and debenture
Delivered: 31 March 2007
Status: Satisfied on 23 February 2010
Persons entitled: Miles Grady (As Security Trustee for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Composite guarantee and debenture
Delivered: 16 April 2005
Status: Satisfied on 23 February 2010
Persons entitled: Miles Grady (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Composite guarantee and debenture
Delivered: 14 April 2005
Status: Satisfied on 18 July 2012
Persons entitled: Inflexion Managers Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Debenture
Delivered: 6 April 2005
Status: Satisfied on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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