GRAND ARCADE WIGAN LIMITED
LONDON MODUS PROPERTIES (WIGAN) LIMITED PINCO 1620 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AE
Company number 04191641
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 2ND FLOOR, 30 CHARLES II STREET, LONDON, SW1Y 4AE
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 one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 August 2016; Termination of appointment of Nicholas Alexander Gregory as a director on 30 September 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,000 . The most likely internet sites of GRAND ARCADE WIGAN LIMITED are www.grandarcadewigan.co.uk, and www.grand-arcade-wigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Arcade Wigan Limited is a Private Limited Company. The company registration number is 04191641. Grand Arcade Wigan Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Grand Arcade Wigan Limited is 2nd Floor 30 Charles Ii Street London Sw1y 4ae. . HIBBERD, Lisa is a Secretary of the company. GRANT, Donald Aaron is a Director of the company. KOHLER, Darryl is a Director of the company. Secretary DAVIES, John Elwyn has been resigned. Secretary FLOOD, Brendan has been resigned. Secretary MCGAWLEY, Richard Thomas has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ABRAMSON, Martin Anthony has been resigned. Director CARLIN, Stephen has been resigned. Director FINE, Simon Daniel has been resigned. Director FLOOD, Brendan has been resigned. Director GREGORY, Nicholas Alexander has been resigned. Director HAYCOCKS, Christopher David has been resigned. Director MCGAWLEY, Richard Thomas has been resigned. Director RIDDELL, James Michael Charles has been resigned. Director ROWELL, Andrew has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIBBERD, Lisa
Appointed Date: 06 September 2010
Director
GRANT, Donald Aaron
Appointed Date: 03 August 2015
52 years old
Director
KOHLER, Darryl
Appointed Date: 06 September 2010
68 years old

Resigned Directors

Secretary
DAVIES, John Elwyn
Resigned: 06 September 2010
Appointed Date: 31 October 2005
Secretary
FLOOD, Brendan
Resigned: 31 October 2005
Appointed Date: 01 November 2004
Secretary
MCGAWLEY, Richard Thomas
Resigned: 01 November 2004
Appointed Date: 25 May 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 May 2001
Appointed Date: 02 April 2001
Director
ABRAMSON, Martin Anthony
Resigned: 06 March 2007
Appointed Date: 01 November 2004
77 years old
Director
CARLIN, Stephen
Resigned: 25 September 2013
Appointed Date: 06 September 2010
75 years old
Director
FINE, Simon Daniel
Resigned: 31 December 2008
Appointed Date: 01 November 2004
57 years old
Director
FLOOD, Brendan
Resigned: 06 September 2010
Appointed Date: 11 June 2001
64 years old
Director
GREGORY, Nicholas Alexander
Resigned: 30 September 2016
Appointed Date: 25 September 2013
55 years old
Director
HAYCOCKS, Christopher David
Resigned: 06 October 2008
Appointed Date: 28 April 2008
62 years old
Director
MCGAWLEY, Richard Thomas
Resigned: 06 September 2010
Appointed Date: 25 May 2001
58 years old
Director
RIDDELL, James Michael Charles
Resigned: 06 September 2010
Appointed Date: 25 May 2001
61 years old
Director
ROWELL, Andrew
Resigned: 20 May 2015
Appointed Date: 06 September 2010
48 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 May 2001
Appointed Date: 02 April 2001

GRAND ARCADE WIGAN LIMITED Events

13 Jan 2017
Full accounts made up to 31 August 2016
14 Oct 2016
Termination of appointment of Nicholas Alexander Gregory as a director on 30 September 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,000
17 Mar 2016
Full accounts made up to 31 August 2015
14 Aug 2015
Appointment of Mr Donald Aaron Grant as a director on 3 August 2015
...
... and 133 more events
15 Jun 2001
Director resigned
15 Jun 2001
New director appointed
15 Jun 2001
New secretary appointed;new director appointed
25 May 2001
Company name changed pinco 1620 LIMITED\certificate issued on 25/05/01
02 Apr 2001
Incorporation

GRAND ARCADE WIGAN LIMITED Charges

11 December 2013
Charge code 0419 1641 0018
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
11 December 2013
Charge code 0419 1641 0017
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: L/H land k/a the grande arcade shopping centre, wigan t/no…
13 September 2010
Debenture
Delivered: 17 September 2010
Status: Satisfied on 3 October 2013
Persons entitled: Corovest Mezzanine Capital Limited
Description: F/H land and building k/a grand avenue t/no MAN8656 fixed…
31 March 2008
Chattel mortgage
Delivered: 16 April 2008
Status: Satisfied on 20 December 2010
Persons entitled: Bank of Scotland PLC
Description: The equipment being cisco wireless controller s/no…
4 April 2007
Deed of assignment
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
Description: Assigns by way of security to the trustee all the assigned…
4 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
Description: L/H land and buildings k/a the grand arcade shopping centre…
4 April 2007
Deed of assigment and charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
Description: All its right in to benefit of claims under and interest in…
5 December 2005
Legal charge
Delivered: 16 December 2005
Status: Satisfied on 17 January 2008
Persons entitled: Anglo Irish Asset Finance PLC (Security Trustee)
Description: L/H land to be k/a grand arcade shopping centre wigan…
5 December 2005
Debenture
Delivered: 16 December 2005
Status: Satisfied on 17 January 2008
Persons entitled: Anglo Irish Asset Finance PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 17 January 2008
Persons entitled: Anglo Irish Asset Finance PLC (As Security Trustee for the Finance Parties)
Description: L/H land to be k/a the grand arcade shopping centre, wigan…
16 November 2004
Assignment by way of security
Delivered: 24 November 2004
Status: Satisfied on 17 January 2008
Persons entitled: Anglo Irish Asset Finance PLC as Security Trustee
Description: All its right title and interest in the agreements and all…
5 November 2004
Insurance assignment
Delivered: 23 November 2004
Status: Satisfied on 17 January 2008
Persons entitled: Anglo Irish Asset Finance PLC as Security Trustee
Description: Right title and interest in and to the following policies…
5 November 2004
Debenture
Delivered: 23 November 2004
Status: Satisfied on 17 January 2008
Persons entitled: Anglo Irish Asset Finance PLC as Security Trustee
Description: Property k/a grand arcade, wigan, greater manchester…
5 November 2004
Debenture
Delivered: 18 November 2004
Status: Satisfied on 22 April 2005
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
5 November 2004
Insurance assignment
Delivered: 18 November 2004
Status: Satisfied on 22 April 2005
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
Description: All its rights title and interest present and future in and…
12 June 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied on 15 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 June 2003
Legal charge
Delivered: 18 June 2003
Status: Satisfied on 9 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H properties 2-24 (even) station road, wigan and 26-38…
12 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied on 11 December 2013
Persons entitled: Wigan Borough Council
Description: F/H interest in 26 to 38 (even) station road wigan and 2 to…

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