REGISTRATION NOMINEES LIMITED
MANCHESTER CROSBY TEN LIMITED


Company number 04311235
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, ST MARY'S PARSONAGE, MANCHESTER, M3 2LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 . The most likely internet sites of REGISTRATION NOMINEES LIMITED are www.registrationnominees.co.uk, and www.registration-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Registration Nominees Limited is a Private Limited Company. The company registration number is 04311235. Registration Nominees Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Registration Nominees Limited is 6th Floor Cardinal House St Mary S Parsonage Manchester M3 2ls. The company`s financial liabilities are £167.73k. It is £-5.66k against last year. The cash in hand is £5.63k. It is £4.25k against last year. And the total assets are £8.77k, which is £7.39k against last year. HENRY, Arnold is a Secretary of the company. HENRY, Arnold is a Director of the company. NEUMANN, Henry is a Director of the company. Secretary PRITCHARD, Wendy Joan has been resigned. Nominee Secretary PUTTERGILL, Claire has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Nominee Director HUTCHINSON, Geoffrey has been resigned. Nominee Director STARKEY, Richard Justin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


registration nominees Key Finiance

LIABILITIES £167.73k
-4%
CASH £5.63k
+307%
TOTAL ASSETS £8.77k
+535%
All Financial Figures

Current Directors

Secretary
HENRY, Arnold
Appointed Date: 28 April 2004

Director
HENRY, Arnold
Appointed Date: 28 April 2004
66 years old

Director
NEUMANN, Henry
Appointed Date: 28 April 2004
68 years old

Resigned Directors

Secretary
PRITCHARD, Wendy Joan
Resigned: 01 February 2004
Appointed Date: 17 October 2003

Nominee Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 25 October 2001

Secretary
TAYLOR, Elizabeth
Resigned: 28 April 2004
Appointed Date: 01 February 2004

Nominee Director
HUTCHINSON, Geoffrey
Resigned: 28 April 2004
Appointed Date: 25 October 2001
66 years old

Nominee Director
STARKEY, Richard Justin
Resigned: 28 April 2004
Appointed Date: 25 October 2001
64 years old

Persons With Significant Control

Mr Arnold Henry
Notified on: 25 October 2016
66 years old
Nature of control: Has significant influence or control

Mr Henry Neumann
Notified on: 25 October 2016
68 years old
Nature of control: Has significant influence or control

REGISTRATION NOMINEES LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
13 Nov 2014
Satisfaction of charge 2 in full
...
... and 69 more events
07 Nov 2001
Accounting reference date shortened from 31/10/02 to 30/04/02
07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution

25 Oct 2001
Incorporation

REGISTRATION NOMINEES LIMITED Charges

19 September 2014
Charge code 0431 1235 0019
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flats on ground floor to seventh floor including the common…
19 September 2014
Charge code 0431 1235 0018
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of king street, whalley…
19 September 2014
Charge code 0431 1235 0017
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The land comprising basement level and above including…
19 September 2014
Charge code 0431 1235 0016
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold land being blocks 2 and 3, greenquarter…
19 September 2014
Charge code 0431 1235 0015
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land comprising ground to fifth floor and common…
17 September 2014
Charge code 0431 1235 0014
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 June 2009
Deed of rental assignment
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the right title benefit and interest in and to all rent…
26 June 2009
Legal charge
Delivered: 2 July 2009
Status: Satisfied on 25 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land and buildings on the west side of king street…
26 June 2009
Deed of rental assignment
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the right title benefit and interest in and to all rent…
26 June 2009
Legal charge
Delivered: 2 July 2009
Status: Satisfied on 24 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Blocks 2 & 3, greenquarter, manchester and all buildings…
26 June 2009
Deed of rental assignment
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the right title benefit and interest in and to all rent…
26 June 2009
Legal charge
Delivered: 2 July 2009
Status: Satisfied on 24 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Block 5, smithfield, manchester and all buildings…
26 June 2009
Deed of rental assignment
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the right title benefit and interest in and to all rent…
26 June 2009
Legal charge
Delivered: 2 July 2009
Status: Satisfied on 24 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Blocks 1 & 2, smithfield, manchester and all buildings…
26 April 2007
Deed of rental assignment
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
26 April 2007
Mortgage
Delivered: 28 April 2007
Status: Satisfied on 24 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Quay street phase ii being land and buildings on east side…
29 July 2004
Assignment
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The performance guarantees defined below:- date 29 july…
29 July 2004
Debenture
Delivered: 4 August 2004
Status: Satisfied on 13 November 2014
Persons entitled: Bristol & West PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2004
Deed of rental assignment
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…