ARMSTRONGS INVESTMENT PROPERTIES LIMITED
HORWICH BOLTON

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Company number 04445727
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address HORWICH RECYCLING TRANSFER, STATION CHORLEY NEW ROAD, HORWICH BOLTON, LANCS, BL6 5NJ
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 eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 200 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ARMSTRONGS INVESTMENT PROPERTIES LIMITED are www.armstrongsinvestmentproperties.co.uk, and www.armstrongs-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Armstrongs Investment Properties Limited is a Private Limited Company. The company registration number is 04445727. Armstrongs Investment Properties Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Armstrongs Investment Properties Limited is Horwich Recycling Transfer Station Chorley New Road Horwich Bolton Lancs Bl6 5nj. . ARMSTRONG, David William is a Director of the company. Secretary AINSWORTH, Susan Anne has been resigned. Secretary ARMSTRONG, Emma Maria Elizabeth has been resigned. Secretary BEECH, John has been resigned. Secretary CHEERS, David Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AINSWORTH, Susan Anne has been resigned. Director ARMSTRONG, Emma Maria Elizabeth has been resigned. Director BEECH, John has been resigned. Director GRADY, John has been resigned. Director WALLACE, John Shane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ARMSTRONG, David William
Appointed Date: 23 May 2002
64 years old

Resigned Directors

Secretary
AINSWORTH, Susan Anne
Resigned: 13 March 2014
Appointed Date: 31 March 2008

Secretary
ARMSTRONG, Emma Maria Elizabeth
Resigned: 31 March 2008
Appointed Date: 15 November 2007

Secretary
BEECH, John
Resigned: 15 November 2007
Appointed Date: 25 July 2005

Secretary
CHEERS, David Andrew
Resigned: 25 July 2005
Appointed Date: 23 May 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

Director
AINSWORTH, Susan Anne
Resigned: 28 February 2014
Appointed Date: 24 April 2008
64 years old

Director
ARMSTRONG, Emma Maria Elizabeth
Resigned: 28 February 2014
Appointed Date: 15 November 2007
55 years old

Director
BEECH, John
Resigned: 19 June 2007
Appointed Date: 14 November 2006
71 years old

Director
GRADY, John
Resigned: 13 October 2005
Appointed Date: 01 April 2005
69 years old

Director
WALLACE, John Shane
Resigned: 28 February 2014
Appointed Date: 04 April 2006
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

ARMSTRONGS INVESTMENT PROPERTIES LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200

27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
21 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200

15 Jan 2015
Director's details changed for Mr David William Armstrong on 31 December 2014
...
... and 73 more events
12 Jun 2002
New director appointed
12 Jun 2002
New secretary appointed
12 Jun 2002
Director resigned
12 Jun 2002
Secretary resigned
23 May 2002
Incorporation

ARMSTRONGS INVESTMENT PROPERTIES LIMITED Charges

17 August 2012
Legal charge
Delivered: 23 August 2012
Status: Satisfied on 3 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Link 25 business park wigan road ashton in makerfield t/no…
17 August 2012
Legal charge
Delivered: 23 August 2012
Status: Satisfied on 3 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 27 landgate industrial estate wigan road ashton in…
17 August 2012
Legal charge
Delivered: 23 August 2012
Status: Satisfied on 3 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 15 landgate industrial estate wigan road ashton in…
17 August 2012
Debenture
Delivered: 22 August 2012
Status: Satisfied on 3 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 3 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 3 March 2014
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of dovedale road ashton in…
27 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 3 March 2014
Persons entitled: National Westminster Bank PLC
Description: Land lying to the southwest of chorley new road horwich…
27 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 3 March 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 15 landgate industrial estate bryn…
10 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 3 March 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of wigan road…
10 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 28 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the south of chorley new road horwich…