Town Centre Securities (Manchester) Limited

Company Name	Town Centre Securities (Manchester) Limited
Directors	Edward Max Ziff and Stewart Macneill
Company Status	Active
Company Number	00129485
Category	Private Limited Company
Incorporation Date	10 June 1913(110 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(78 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(108 years after company formation)
Appointment Duration	2 years, 10 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Israel Arnold Ziff
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(78 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	626 Harogate Road Leeds West Yorkshire LS17 8EW

Director Name	Norman William Bell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(78 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 1996)
Role	Company Director
Correspondence Address	20 Moorland Drive Leeds West Yorkshire LS17 6JP

Director Name	David Cecil Whitehead
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(78 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 June 1997)
Role	Company Director
Correspondence Address	Bramham Croft Farm Clifford West Yorkshire LS23 6JQ

Director Name	Peter Edward Warrington
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(78 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 1995)
Role	Company Director
Correspondence Address	21 Kepston Road Leeds West Yorkshire LS16 5HT

Director Name	David Neil Perry
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(78 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 July 2000)
Role	Director & Secretary
Correspondence Address	10 Ringley Close Whitefield Manchester Lancashire M45 7HR

Secretary Name	David Neil Perry
Nationality	British
Status	Resigned
Appointed	27 December 1991(78 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	10 Ringley Close Whitefield Manchester Lancashire M45 7HR

Secretary Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(87 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	John Trevor Sutclife
Nationality	British
Status	Resigned
Appointed	28 March 2002(88 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	40 Bankfield Grange Greetland Halihax West Yorkshire HX4 8LJ

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(89 years after company formation)
Appointment Duration	16 years, 6 months (resigned 20 November 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(89 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	40 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Director Name	Mr Timothy James Crawford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(89 years after company formation)
Appointment Duration	6 years, 2 months (resigned 24 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	East Lilling Grange Lilling York Yorkshire YO60 6RW

Director Name	Robert Hilton Bigley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(92 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Great Langton Northallerton North Yorkshire DL7 0TA

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(93 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Resigned
Appointed	01 October 2006(93 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Miss Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	22 June 2009(96 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2011)
Role	Company Secretar
Country of Residence	United Kingdom
Correspondence Address	18 Boothstown Drive Worsley Manchester M28 1UF

Director Name	Christopher John Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(96 years, 10 months after company formation)
Appointment Duration	4 years (resigned 11 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Mr Christopher James Kelly
Status	Resigned
Appointed	01 February 2011(97 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(100 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Mr Duncan Sinclair Syers
Status	Resigned
Appointed	12 April 2014(100 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2017)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Mark John Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(104 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(105 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2020)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Contact

Website	www.tcs-plc.com
Email address	[email protected]
Telephone	0113 2221234
Telephone region	Leeds

Location

Registered Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

23 June 1987	Delivered on: 26 June 1987 Satisfied on: 15 August 2005 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 62 bridge street title no gm 353190 in the lytham district land registry. Fully Satisfied
11 November 1985	Delivered on: 13 November 1985 Satisfied on: 8 March 1994 Persons entitled: The Hong Kong & Shanghai Banking Corporation Classification: Memo. Of deposit Secured details: All monies due or to become due from town centre securities PLC to the chargee under the terms of a facility letter dated 28.3.85. Particulars: All hereditaments and property mortgage debts or sums of money and/or personal rent charges comprised in various documents. (For full details see doc M121). Fully Satisfied
25 November 1982	Delivered on: 2 December 1982 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 john william street, huddersfield west yorkshire. Fully Satisfied
25 November 1982	Delivered on: 2 December 1982 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70-76A john william street, huddersfield west yorkshire. Fully Satisfied
25 November 1982	Delivered on: 2 December 1982 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 john william street, huddersfiled west yorkshire. Fully Satisfied
20 May 1981	Delivered on: 1 June 1981 Satisfied on: 15 January 1988 Persons entitled: Lloyds Bank PLC Classification: Memo. Of deposit of deeds. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land in spaines road huddersfield W. yorkshire title no ywe 3775. Fully Satisfied
2 November 1989	Delivered on: 20 November 1989 Satisfied on: 15 August 2005 Persons entitled: Guardian Royal Exchange Assurance PLC. Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of trust deed dated 9TH april 1987 and a supplemental trust deed dated 2ND octorber 1989. Particulars: Lease by the forth ports authority in favour of town centre enterprises limited dated 4TH and 26TH june and recorded grs (midlothian) 10TH july 1980 of 204 acres of ground at west harbour road, granton harbour, granton, edinburgh. Fully Satisfied
28 April 1988	Delivered on: 18 May 1988 Satisfied on: 26 September 1992 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at foundry street todmorden west yorkshire (wyk 384042). Fully Satisfied
28 April 1988	Delivered on: 10 May 1988 Satisfied on: 15 August 2005 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises canal street, littleborough in county of greater manchester t/n gm 429335. Fully Satisfied
16 May 1988	Delivered on: 18 February 1988 Satisfied on: 22 May 1990 Persons entitled: First Interstate Capital Markets Limitedthe Toronto-Dominion. California, Italian International Bank PLC Andas Agent for Itself and First Interstate Bank Of Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee dated 23/7/87 and this charge. Particulars: F/H land and building at milnrow road/drake street rochdale greater manchester. By way of fixed charge all plant, fixtures (including trade fixtures) and all machinery fittings and equipment. (Please see doc for full details). Fully Satisfied
23 July 1987	Delivered on: 7 August 1987 Satisfied on: 22 May 1990 Persons entitled: First Interestate Capital Markets Limitedinion Banka, Italian International PLC and the Toronto-Dom(As Agent for First Interstate Bank of Californi Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee (as agent for the banks hereinafter mentioned) under the terms of a guarante dated 23 7 87 as defined in the deed. Particulars: Freehold property being land and buildings at milnrow road/drake street rochdale street greater manchester title no. Gm 118968 fixed charge over plant fixtures including trade fixtures machinery implements furniture and equipment. (Please see doc. For full details). Fully Satisfied
23 June 1987	Delivered on: 26 June 1987 Satisfied on: 15 August 2005 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 9/a, 9/d, and 9/e drake street rochdale greater manchester title nos:- cm 327743 la 296086 and gm 384025. Fully Satisfied
23 June 1987	Delivered on: 26 June 1987 Satisfied on: 15 August 2005 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 95 drake street rochdale greater manchester title no. La 144721 in the lytham district registry. Fully Satisfied
22 July 1985	Delivered on: 30 July 1985 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Outstanding
27 November 1995	Delivered on: 5 December 1995 Persons entitled: Guardian Royal Exchange Assurance PLC(The "Trustee") Classification: Seventh supplemental trust deed Secured details: Â£25,000,000 being the aggregate principal amount of the new stock (as defined) together with interest at the rate of 10 1/2 per cent. Per annum (payable by equal half-yearly instalments on 27 june and 27 december in each year,the first payment of interest on the new stock being due on 27 december 1995 in respect of the period from (but excluding) 27 november 1995 to and including 27 december 1995) and premiums (if any) and the principal amount of and interest and premiums (if any) on the existing stock (as defined) and all other monies due from the company to the chargee intended to be secured by or pursuant to the trust deeds (as defined). Particulars: All that freehold land known as st andrews house,62 bridge street,manchester title number GM353190 and all those other properties described in the schedule attached to the form M395. See the mortgage charge document for full details. Outstanding
2 October 1979	Delivered on: 15 October 1979 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of the company with lloyds bank limited. Outstanding
6 May 1993	Delivered on: 7 May 1993 Persons entitled: Guardian Royal Exchange Assurance PLC Classification: Fourth supplemental trust deed Secured details: Â£60,000,000 10 1/2 % debenture stock 2021 and all other monies due from the company and/or town centre securities limited to the chargee under the terms of the trust deeds (as defined). Particulars: The fixed and floating charges created by the principal deed and the supplemental trust deeds for the payment to the trustee of the principal and interest on the new stock and all other monies under the trust deeds. See the mortgage charge document for full details. Outstanding
18 March 1992	Delivered on: 19 March 1992 Persons entitled: Guardian Royal Exchange Assurance Plcas Trustee Classification: Second supplemental trust deed Secured details: All principal and interest payable by the company in respect of the original Â£15000,000 10.5% first mortgage debenture stock 2021 of the company and a further Â£35,000,000 10.5% first mortgage debenture stock 2021 of the company constituted and secured by a trust deed dated 9TH april 1987 by a first supplemental trust deed dated 2ND october 1989 and by the second supplemental deed together with all other monies intended to be secured by the said deeds. Particulars: Freehold land known as 62 bridge street manchester greater manchester. Outstanding
2 October 1989	Delivered on: 7 October 1989 Persons entitled: Guardian Royal Exchange Assurance PLC. Classification: Supplemental trust deed. Secured details: Â£15,000,000 10 1/2% first mortgage debenture stock 2021 of town centre securities PLC and a further Â£35,000,000 10 1/2% of first mortgage debenture stock 2021 of town centre securities created by a trust deed dated 9TH april 1989 together with all other monies intended to be secured by the deeds. Particulars: 1) first fixed legal charge f/h registered land k/a: land and buildings at the junction of richmond street & drake street, rochdale. T/no's gm 429528 and gm 4616179. by way of floating charge.. Undertaking and all property and assets present and future including uncalled capital. Outstanding
25 June 1913	Delivered on: 25 June 1913 Classification: A registered charge Outstanding

Filing History

20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
21 November 2022	Accounts for a dormant company made up to 30 June 2022 (4 pages)
7 March 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
7 September 2021	Appointment of Mr Stewart Macneill as a director on 1 June 2021 (2 pages)
7 September 2021	Termination of appointment of Mark John Dilley as a director on 28 February 2021 (1 page)
16 April 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
25 August 2020	Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020 (1 page)
13 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
3 January 2020	Appointment of Ms Lynda Margaret Shillaw as a director on 20 November 2018 (2 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
14 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
5 January 2019	Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018 (1 page)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
6 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
25 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
25 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
23 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
23 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
30 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 5,500 (6 pages)
30 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 5,500 (6 pages)
15 April 2015	Amended accounts for a dormant company made up to 30 June 2014 (4 pages)
15 April 2015	Amended accounts for a dormant company made up to 30 June 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 5,500 (6 pages)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 5,500 (6 pages)
1 May 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
1 May 2014	Termination of appointment of Christopher Kelly as a director (1 page)
1 May 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
1 May 2014	Termination of appointment of Christopher Kelly as a director (1 page)
1 May 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
1 May 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
14 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
14 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
31 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5,500 (6 pages)
31 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5,500 (6 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
13 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
13 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
4 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
1 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
1 March 2011	Appointment of Mr Christopher James Kelly as a secretary (1 page)
1 March 2011	Appointment of Mr Christopher James Kelly as a secretary (1 page)
1 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
13 January 2011	Director's details changed for Mr Richard Anthony Lewis on 13 January 2011 (2 pages)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Director's details changed for Mr Richard Anthony Lewis on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Edward Max Ziff on 13 January 2010 (2 pages)
13 January 2011	Director's details changed for Mr Edward Max Ziff on 13 January 2010 (2 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 June 2009	Appointment terminated secretary karen prior (1 page)
7 June 2009	Appointment terminated secretary karen prior (1 page)
30 April 2009	Appointment terminated director karen prior (1 page)
30 April 2009	Appointment terminated director karen prior (1 page)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
21 January 2009	Return made up to 27/12/08; full list of members (5 pages)
21 January 2009	Return made up to 27/12/08; full list of members (5 pages)
4 August 2008	Appointment terminated director timothy crawford (1 page)
4 August 2008	Appointment terminated director timothy crawford (1 page)
5 February 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
5 February 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
14 January 2008	Return made up to 27/12/07; full list of members (4 pages)
14 January 2008	Return made up to 27/12/07; full list of members (4 pages)
9 January 2007	Return made up to 27/12/06; full list of members (4 pages)
9 January 2007	Return made up to 27/12/06; full list of members (4 pages)
2 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
2 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
16 October 2006	New secretary appointed;new director appointed (3 pages)
16 October 2006	New secretary appointed;new director appointed (3 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
23 January 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Accounts for a dormant company made up to 30 June 2005 (8 pages)
17 January 2006	Return made up to 27/12/05; full list of members (4 pages)
17 January 2006	Return made up to 27/12/05; full list of members (4 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2005	Return made up to 27/12/04; full list of members (8 pages)
17 January 2005	Return made up to 27/12/04; full list of members (8 pages)
30 December 2004	Full accounts made up to 30 June 2004 (11 pages)
30 December 2004	Full accounts made up to 30 June 2004 (11 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 30 June 2003 (11 pages)
29 January 2004	Full accounts made up to 30 June 2003 (11 pages)
19 January 2004	Return made up to 27/12/03; full list of members (8 pages)
19 January 2004	Return made up to 27/12/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 30 June 2002 (13 pages)
22 April 2003	Full accounts made up to 30 June 2002 (13 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 January 2003	New secretary appointed (2 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (3 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (3 pages)
25 April 2002	Full accounts made up to 30 June 2001 (13 pages)
25 April 2002	Full accounts made up to 30 June 2001 (13 pages)
27 January 2002	Return made up to 27/12/01; full list of members (6 pages)
27 January 2002	Return made up to 27/12/01; full list of members (6 pages)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (10 pages)
30 April 2001	Full accounts made up to 30 June 2000 (10 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Return made up to 27/12/00; full list of members (7 pages)
24 January 2001	Return made up to 27/12/00; full list of members (7 pages)
24 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 75 dale st manchester M1 2HG (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 75 dale st manchester M1 2HG (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
21 March 2000	Full accounts made up to 30 June 1999 (9 pages)
21 March 2000	Full accounts made up to 30 June 1999 (9 pages)
7 February 2000	Return made up to 27/12/99; full list of members (7 pages)
7 February 2000	Return made up to 27/12/99; full list of members (7 pages)
16 April 1999	Full accounts made up to 30 June 1998 (9 pages)
16 April 1999	Full accounts made up to 30 June 1998 (9 pages)
26 January 1999	Return made up to 27/12/98; full list of members (9 pages)
26 January 1999	Return made up to 27/12/98; full list of members (9 pages)
12 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 September 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (4 pages)
12 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 September 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (4 pages)
15 April 1998	Full accounts made up to 30 June 1997 (9 pages)
15 April 1998	Full accounts made up to 30 June 1997 (9 pages)
23 January 1998	Return made up to 27/12/97; no change of members (7 pages)
23 January 1998	Return made up to 27/12/97; no change of members (7 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
10 April 1997	Director's particulars changed (1 page)
10 April 1997	Director's particulars changed (1 page)
10 March 1997	Full accounts made up to 30 June 1996 (11 pages)
10 March 1997	Full accounts made up to 30 June 1996 (11 pages)
26 January 1997	Return made up to 27/12/96; no change of members (8 pages)
26 January 1997	Return made up to 27/12/96; no change of members (8 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
4 August 1996	Director resigned (1 page)
4 August 1996	Director resigned (1 page)
18 January 1996	Return made up to 27/12/95; full list of members (14 pages)
18 January 1996	Full accounts made up to 30 June 1995 (12 pages)
18 January 1996	Full accounts made up to 30 June 1995 (12 pages)
18 January 1996	Return made up to 27/12/95; full list of members (14 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
5 December 1995	Particulars of mortgage/charge (26 pages)
5 December 1995	Particulars of mortgage/charge (26 pages)
24 January 1994	Full accounts made up to 30 June 1993 (12 pages)
10 June 1913	Certificate of incorporation (1 page)
10 June 1913	Certificate of incorporation (1 page)

Town Centre Securities (Manchester) Limited

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