Haddington
EH41 4BZ
Scotland
Director Name | Mr Neil Robin Crombie |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(2 years, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Chartered Surveyor |
Country of Residence | Inited Kingdom |
Correspondence Address | 41 Craven Road Broadheath Altrincham WA14 5HJ |
Director Name | Mr Bryan William Lee |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Craven Road Broadheath Altrincham WA14 5HJ |
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 20 June 2018(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Timothy Daniel Murphy |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Derby Road Liverpool Merseyside L20 1BP |
Director Name | Mr Michael Philip Wilson |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Derby Road Liverpool Merseyside L20 1BP |
Secretary Name | Katherine Ann Lodge |
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Status | Resigned |
Appointed | 20 September 2019(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 November 2020) |
Role | Company Director |
Correspondence Address | 41 Craven Road Broadheath Altrincham WA14 5HJ |
Registered Address | 41 Craven Road Broadheath Altrincham WA14 5HJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 4 November 2023 (6 months, 2 weeks ago) |
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Next Return Due | 18 November 2024 (6 months from now) |
22 March 2018 | Delivered on: 27 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 41 craven road, altrincham WA14 5HJ registered in the land registry under title number GM138457. For more details please refer to the instrument. Outstanding |
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13 May 2016 | Delivered on: 17 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
15 December 2015 | Delivered on: 18 December 2015 Persons entitled: Seneca Secured Lending Limited Classification: A registered charge Particulars: Offices and warehouse, craven road, altrincham cheshire WA14 5HD. Outstanding |
15 December 2015 | Delivered on: 18 December 2015 Persons entitled: Seneca Secured Lending Limited Classification: A registered charge Outstanding |
26 April 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
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4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
11 March 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
2 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page) |
13 April 2021 | Accounts for a small company made up to 31 October 2020 (7 pages) |
4 March 2021 | Appointment of Mr Bryan William Lee as a director on 1 March 2021 (2 pages) |
15 February 2021 | Termination of appointment of Katherine Ann Lodge as a secretary on 2 November 2020 (1 page) |
4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
7 August 2020 | Accounts for a small company made up to 31 October 2019 (7 pages) |
23 January 2020 | Resolutions
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14 November 2019 | Appointment of Katherine Ann Lodge as a secretary on 20 September 2019 (2 pages) |
4 November 2019 | Confirmation statement made on 4 November 2019 with updates (4 pages) |
5 August 2019 | Accounts for a small company made up to 31 October 2018 (10 pages) |
11 March 2019 | Registered office address changed from 100 Derby Road Liverpool Merseyside L20 1BP United Kingdom to 41 Craven Road Broadheath Altrincham WA14 5HJ on 11 March 2019 (1 page) |
7 November 2018 | Confirmation statement made on 4 November 2018 with updates (4 pages) |
24 October 2018 | Appointment of Mr Neil Robin Crombie as a director on 1 May 2018 (2 pages) |
17 October 2018 | Appointment of Mbm Secretarial Services Limited as a secretary on 20 June 2018 (2 pages) |
17 October 2018 | Current accounting period shortened from 30 November 2018 to 31 October 2018 (1 page) |
28 March 2018 | Satisfaction of charge 098579900001 in full (1 page) |
28 March 2018 | Termination of appointment of Michael Philip Wilson as a director on 22 March 2018 (1 page) |
28 March 2018 | Termination of appointment of Timothy Daniel Murphy as a director on 22 March 2018 (1 page) |
28 March 2018 | Satisfaction of charge 098579900002 in full (1 page) |
28 March 2018 | Satisfaction of charge 098579900003 in full (1 page) |
28 March 2018 | Appointment of Mr Christopher John Russell Stevens as a director on 22 March 2018 (2 pages) |
27 March 2018 | Registration of charge 098579900004, created on 22 March 2018 (23 pages) |
14 March 2018 | Accounts for a small company made up to 30 November 2017 (17 pages) |
15 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
18 June 2017 | Accounts for a small company made up to 30 November 2016 (6 pages) |
18 June 2017 | Accounts for a small company made up to 30 November 2016 (6 pages) |
8 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
17 May 2016 | Registration of charge 098579900003, created on 13 May 2016 (8 pages) |
17 May 2016 | Registration of charge 098579900003, created on 13 May 2016 (8 pages) |
18 December 2015 | Registration of charge 098579900001, created on 15 December 2015 (7 pages) |
18 December 2015 | Registration of charge 098579900001, created on 15 December 2015 (7 pages) |
18 December 2015 | Registration of charge 098579900002, created on 15 December 2015 (38 pages) |
18 December 2015 | Registration of charge 098579900002, created on 15 December 2015 (38 pages) |
5 November 2015 | Incorporation
Statement of capital on 2015-11-05
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5 November 2015 | Incorporation
Statement of capital on 2015-11-05
|