PETER HATTERSLEY & PARTNERS LIMITED
MANCHESTER THE HATTERSLEY MILNE PARTNERSHIP LIMITED

Hellopages » Greater Manchester » Trafford » M31 4DD

Company number 04095352
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address CARRINGTON BUSINESS PARK MANCHESTER ROAD, CARRINGTON, MANCHESTER, M31 4DD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of PETER HATTERSLEY & PARTNERS LIMITED are www.peterhattersleypartners.co.uk, and www.peter-hattersley-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Peter Hattersley Partners Limited is a Private Limited Company. The company registration number is 04095352. Peter Hattersley Partners Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Peter Hattersley Partners Limited is Carrington Business Park Manchester Road Carrington Manchester M31 4dd. . SHAWCROSS, Jullian Karl is a Secretary of the company. SHAWCROSS, Jullian Karl is a Director of the company. TYRRELL, Andrew Peter is a Director of the company. Secretary HATTERSLEY, Peter has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HATTERSLEY, Peter has been resigned. Director MALONE, David has been resigned. Director MCCULLOCH, Donald has been resigned. Director MILNE, David Malcolm has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
SHAWCROSS, Jullian Karl
Appointed Date: 21 December 2005
Director
SHAWCROSS, Jullian Karl
Appointed Date: 18 November 2002
52 years old
Director
TYRRELL, Andrew Peter
Appointed Date: 15 January 2004
55 years old

Resigned Directors

Secretary
HATTERSLEY, Peter
Resigned: 21 December 2005
Appointed Date: 25 October 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 October 2000
Appointed Date: 24 October 2000
Director
HATTERSLEY, Peter
Resigned: 21 August 2013
Appointed Date: 25 October 2000
78 years old
Director
MALONE, David
Resigned: 04 January 2011
Appointed Date: 18 November 2002
59 years old
Director
MCCULLOCH, Donald
Resigned: 24 October 2014
Appointed Date: 01 September 2008
75 years old
Director
MILNE, David Malcolm
Resigned: 16 November 2001
Appointed Date: 25 October 2000
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Andrew Peter Tyrrell Acii
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Phhl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Jullian Karl Shawcross Acii
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

PETER HATTERSLEY & PARTNERS LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Confirmation statement made on 24 October 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 250,000
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 65 more events
31 Oct 2000
New secretary appointed;new director appointed
31 Oct 2000
Secretary resigned
31 Oct 2000
Director resigned
31 Oct 2000
Registered office changed on 31/10/00 from: 12 york place leeds west yorkshire LS1 2DS
24 Oct 2000
Incorporation

PETER HATTERSLEY & PARTNERS LIMITED Charges

27 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2006
Debenture
Delivered: 26 May 2006
Status: Satisfied on 26 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied on 7 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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