SINTRA INVESTMENTS LIMITED
HALLCO 286 LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 03728748
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
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 ninety-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of SINTRA INVESTMENTS LIMITED are www.sintrainvestments.co.uk, and www.sintra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Sintra Investments Limited is a Private Limited Company. The company registration number is 03728748. Sintra Investments Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Sintra Investments Limited is 78 Chorley New Road Bolton Bl1 4by. . CALDWELL, Margaret Elaine is a Secretary of the company. CALDWELL, James Stanley is a Director of the company. CALDWELL, Margaret Elaine is a Director of the company. CALDWELL, Mark James is a Director of the company. STEWART, Paul Anthony 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALDWELL, Margaret Elaine
Appointed Date: 11 May 1999
Director
CALDWELL, James Stanley
Appointed Date: 11 May 1999
81 years old
Director
CALDWELL, Margaret Elaine
Appointed Date: 11 May 1999
80 years old
Director
CALDWELL, Mark James
Appointed Date: 15 January 2004
52 years old
Director
STEWART, Paul Anthony
Appointed Date: 14 November 2013
57 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 09 March 1999
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 31 May 2000
Appointed Date: 09 March 1999

Persons With Significant Control

Mr James Stanley Caldwell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bridge Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINTRA INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jun 2015
Registration of charge 037287480015, created on 25 June 2015
...
... and 81 more events
21 Nov 1999
New director appointed
21 Nov 1999
New secretary appointed;new director appointed
09 Aug 1999
Accounting reference date extended from 31/03/00 to 31/05/00
30 Jul 1999
Company name changed hallco 286 LIMITED\certificate issued on 02/08/99
09 Mar 1999
Incorporation

SINTRA INVESTMENTS LIMITED Charges

25 June 2015
Charge code 0372 8748 0017
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for Itself and the Other Finance Parties (Security Trustee)
Description: Contains fixed charge…
25 June 2015
Charge code 0372 8748 0016
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: Charges by way of legal mortgage freehold title of land at…
25 June 2015
Charge code 0372 8748 0015
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No.4 S.À R.L.
Description: Charges by way of legal mortgage all properties vested in…
19 December 2013
Charge code 0372 8748 0014
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 July 2008
Legal charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Alpha Investments (North West) Limited
Description: F/H bengal and union mills upper helena street manchester…
11 July 2008
Legal charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Foden Investments Limited
Description: F/H bengal and union mills upper helena street manchester…
11 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: F/H wincham lane, wincham, cheshire t/no CH432119, CH44016…
11 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
21 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: All that f/h property being factory premises at wincham…
21 December 2004
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: Th e f/h property k/a factory premises at wincham lane…
14 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied on 21 February 2007
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H priorswood court east pimbo trading estate skelmersdale…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Bengal and union mills ancoats manchester t/no GM201817. By…
4 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 18 July 2008
Persons entitled: Nm Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: Priorswood court east pimbo trad est skelmersdale west…
31 December 2002
Legal charge
Delivered: 7 January 2003
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land and buildings on the north side of swan lane…
16 August 2002
Legal charge
Delivered: 20 August 2002
Status: Satisfied on 18 July 2008
Persons entitled: N M Rothschild & Sons Limited
Description: Bengal mill and union mill beswick street ancoats…
14 March 2001
Charge
Delivered: 22 March 2001
Status: Satisfied on 21 February 2007
Persons entitled: N M Rothschild & Sons Limited
Description: Land and buildings at priorswood court east pimbo…
14 June 2000
Legal charge
Delivered: 21 June 2000
Status: Satisfied on 21 February 2007
Persons entitled: N M Rothschild and Sons Limited
Description: Property k/a priorswood place east pimbo industrial estate…

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