PLEASE HOLD (UK) LIMITED
MANCHESTER PLEASE HOLD UK LIMITED AARCO 165 LIMITED

Hellopages » Greater Manchester » Trafford » M16 0PQ
Company number 03669221
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address OAKLAND HOUSE, TALBOT ROAD OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 17 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of PLEASE HOLD (UK) LIMITED are www.pleaseholduk.co.uk, and www.please-hold-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Please Hold Uk Limited is a Private Limited Company. The company registration number is 03669221. Please Hold Uk Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Please Hold Uk Limited is Oakland House Talbot Road Old Trafford Manchester Lancashire M16 0pq. . BERISFORD, Christopher John is a Secretary of the company. REED, Grant Lawrence is a Director of the company. Secretary BOOTH, Michael has been resigned. Nominee Secretary AARCO SERVICES LIMITED has been resigned. Director TWIVY, Paul Christopher Barstow has been resigned. Nominee Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERISFORD, Christopher John
Appointed Date: 08 March 2010
Director
REED, Grant Lawrence
Appointed Date: 28 January 2000
63 years old

Resigned Directors

Secretary
BOOTH, Michael
Resigned: 08 March 2010
Appointed Date: 28 January 2000
Nominee Secretary
AARCO SERVICES LIMITED
Resigned: 28 January 2000
Appointed Date: 17 November 1998
Director
TWIVY, Paul Christopher Barstow
Resigned: 18 July 2012
Appointed Date: 12 May 2011
67 years old
Nominee Director
AARCO NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 17 November 1998

Persons With Significant Control

Mr Grant Lawrence Reed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Peter Clarke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLEASE HOLD (UK) LIMITED Events

01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
14 Jul 2016
Satisfaction of charge 2 in full
30 Jun 2016
Satisfaction of charge 1 in full
03 Jun 2016
Full accounts made up to 31 December 2015
...
... and 59 more events
22 Sep 1999
Secretary resigned
20 Aug 1999
Secretary resigned
27 Jan 1999
Company name changed please hold uk LIMITED\certificate issued on 28/01/99
22 Dec 1998
Company name changed aarco 165 LIMITED\certificate issued on 23/12/98
17 Nov 1998
Incorporation

PLEASE HOLD (UK) LIMITED Charges

3 May 2016
Charge code 0366 9221 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2000
Debenture
Delivered: 29 November 2000
Status: Satisfied on 30 June 2016
Persons entitled: Cvs UK Limited
Description: Fixed and floating charges over the undertaking and all…

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