MOSLEY STREET VENTURES LIMITED
WARRINGTON HALLCO 1450 LIMITED

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 06103385
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, LANCASHIRE, WA3 7PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 99.99 . The most likely internet sites of MOSLEY STREET VENTURES LIMITED are www.mosleystreetventures.co.uk, and www.mosley-street-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Mosley Street Ventures Limited is a Private Limited Company. The company registration number is 06103385. Mosley Street Ventures Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Mosley Street Ventures Limited is Spectrum 56 58 Benson Road Birchwood Warrington Lancashire Wa3 7pq. . SWIMER, Neil Harvey is a Secretary of the company. DONE, Fred is a Director of the company. DONE, Maureen is a Director of the company. DONE, Peter Eric is a Director of the company. DONE, Peter Daniel is a Director of the company. LEE, Darryl Mark is a Director of the company. SWIMER, Neil Harvey is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SWIMER, Neil Harvey
Appointed Date: 09 August 2007

Director
DONE, Fred
Appointed Date: 09 August 2007
82 years old

Director
DONE, Maureen
Appointed Date: 24 May 2011
84 years old

Director
DONE, Peter Eric
Appointed Date: 09 August 2007
78 years old

Director
DONE, Peter Daniel
Appointed Date: 09 August 2007
51 years old

Director
LEE, Darryl Mark
Appointed Date: 09 August 2007
64 years old

Director
SWIMER, Neil Harvey
Appointed Date: 09 August 2007
81 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 09 August 2007
Appointed Date: 14 February 2007

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 09 August 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Peter Daniel Done
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOSLEY STREET VENTURES LIMITED Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 99.99

18 Dec 2015
Total exemption full accounts made up to 31 March 2015
15 Jul 2015
Satisfaction of charge 2 in full
...
... and 45 more events
08 Aug 2007
S-div 02/08/07
08 Aug 2007
Resolutions
  • RES13 ‐ Re sub division 02/08/07

02 Jul 2007
Memorandum and Articles of Association
22 Jun 2007
Company name changed hallco 1450 LIMITED\certificate issued on 22/06/07
14 Feb 2007
Incorporation

MOSLEY STREET VENTURES LIMITED Charges

29 September 2009
Assignment of a sale contract
Delivered: 6 October 2009
Status: Satisfied on 15 July 2015
Persons entitled: Alliance & Leicester PLC
Description: Right title and interest in and to the contract all money…
4 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Norwich Union Life & Pensions Limited
Description: Century house 11 st peters street manchester t/no GM317843.
4 January 2008
Legal charge
Delivered: 12 January 2008
Status: Satisfied on 15 July 2015
Persons entitled: Alliance & Leicester PLC
Description: F/H century house 8/11 st peters squaremanchester t/no…
5 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied on 15 July 2015
Persons entitled: Alliance & Leicester PLC
Description: Property k/a sussex house, 83-85 mosleystreet, manchester…
5 October 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Norwich Union Life & Pensions Limited
Description: Sussex house 83-85 mosley street manchester t/nos GM270722…