EARLSTONE PROPERTIES LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 04327411
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of EARLSTONE PROPERTIES LTD are www.earlstoneproperties.co.uk, and www.earlstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Earlstone Properties Ltd is a Private Limited Company. The company registration number is 04327411. Earlstone Properties Ltd has been working since 22 November 2001. The present status of the company is Active. The registered address of Earlstone Properties Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . FRIEDMAN, Martin is a Secretary of the company. REICH, Akiba is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRIEDMAN, Martin
Appointed Date: 07 January 2002
Director
REICH, Akiba
Appointed Date: 07 January 2002
89 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2001
Appointed Date: 22 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr Akiba Reich
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

EARLSTONE PROPERTIES LTD Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 32 more events
07 Feb 2002
New director appointed
04 Dec 2001
Secretary resigned
04 Dec 2001
Director resigned
04 Dec 2001
Registered office changed on 04/12/01 from: 39A leicester road salford M7 4AS
22 Nov 2001
Incorporation

EARLSTONE PROPERTIES LTD Charges

28 October 2010
Mortgage
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 381 church road, haydock t/no MS376587…
23 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2002
Legal mortgage
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 381 church road haydock t/n MS376587. By way of specific…

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