Company number 03614412
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address UNIT 2 FOURTH AVENUE, TRAFFORD PARK, MANCHESTER, M17 1DB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 84
. The most likely internet sites of STOCKS (MANCHESTER) LIMITED are www.stocksmanchester.co.uk, and www.stocks-manchester.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and six months. Stocks Manchester Limited is a Private Limited Company.
The company registration number is 03614412. Stocks Manchester Limited has been working since 12 August 1998.
The present status of the company is Active. The registered address of Stocks Manchester Limited is Unit 2 Fourth Avenue Trafford Park Manchester M17 1db. The company`s financial liabilities are £899.49k. It is £630.64k against last year. The cash in hand is £260.15k. It is £224.45k against last year. And the total assets are £1745.14k, which is £-63.54k against last year. CAPLIN, Jack is a Secretary of the company. CAPLIN, Jack is a Director of the company. JOSEPHSON, Michael William is a Director of the company. Secretary CASEY, Padraic has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary MURPHY, Helen Mary Elizabeth has been resigned. Secretary WORTHINGTON, Ann has been resigned. Director ASHBURNER, Cyril has been resigned. Director CAPLIN, David has been resigned. Director COHEN, Michael has been resigned. Director PECK, Michael has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
stocks (manchester) Key Finiance
LIABILITIES
£899.49k
+234%
CASH
£260.15k
+628%
TOTAL ASSETS
£1745.14k
-4%
All Financial Figures
Current Directors
Resigned Directors
Director
ASHBURNER, Cyril
Resigned: 28 June 1999
Appointed Date: 12 August 1998
79 years old
Director
CAPLIN, David
Resigned: 05 June 2007
Appointed Date: 28 June 1999
60 years old
Director
COHEN, Michael
Resigned: 31 March 2007
Appointed Date: 17 April 2001
59 years old
Director
PECK, Michael
Resigned: 06 July 2000
Appointed Date: 12 August 1998
64 years old
Nominee Director
PIKE, Pamela
Resigned: 12 August 1998
Appointed Date: 12 August 1998
76 years old
Persons With Significant Control
Mr Jack Caplin
Notified on: 14 July 2016
9 years old
Nature of control: Has significant influence or control
STOCKS (MANCHESTER) LIMITED Events
04 Oct 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2016
Confirmation statement made on 12 August 2016 with updates
24 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
23 Sep 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
22 Jun 2015
Registered office address changed from Village Way Trafford Park Manchester to Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB on 22 June 2015
...
... and 77 more events
27 Aug 1998
New secretary appointed
26 Aug 1998
Ad 19/08/98--------- £ si 98@1=98 £ ic 2/100
17 Aug 1998
Secretary resigned
17 Aug 1998
Director resigned
12 Aug 1998
Incorporation
30 April 2009
Debenture
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 February 2000
Charge over credit balances
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £51,500 together with interest accrued now or to…
11 October 1999
Floating charge
Delivered: 19 October 1999
Status: Satisfied
on 1 July 2005
Persons entitled: Anglo Irish Bank Corporation PLC (And Its Successors, Transferees and Assigns)
Description: Undertaking and all property and assets present and future…
8 September 1999
Mortgage debenture
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…