HAMILTON HEATH ESTATES LIMITED
BURY HAMILTON HEATH COMMERCIAL LIMITED T J C PROPERTIES LTD BRAIDWELL PROPERTIES LTD

Hellopages » Greater Manchester » Bury » BL9 0DA

Company number 03774069
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address LESTER HOUSE, 19-21 BROAD STREET, BURY, LANCASHIRE, ENGLAND, BL9 0DA
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 one hundred and fifty-six events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Registration of charge 037740690045, created on 17 January 2017; Appointment of Mr Mark Jonathan Clynes as a director on 4 August 2016. The most likely internet sites of HAMILTON HEATH ESTATES LIMITED are www.hamiltonheathestates.co.uk, and www.hamilton-heath-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Hamilton Heath Estates Limited is a Private Limited Company. The company registration number is 03774069. Hamilton Heath Estates Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Hamilton Heath Estates Limited is Lester House 19 21 Broad Street Bury Lancashire England Bl9 0da. . CHAYTOW, Andrew Jonathan is a Director of the company. CLYNES, Mark Jonathan is a Director of the company. MARKS, Stuart Adam is a Director of the company. RUBENS, Mark is a Director of the company. Secretary CHAYTOW, Andrew Jonathan has been resigned. Secretary CLYNES, Simon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BERGIN, Simon David has been resigned. Director CHAYTOW, Andrew Jonathan has been resigned. Director CLYNES, Mark Jonathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHAYTOW, Andrew Jonathan
Appointed Date: 04 August 2016
56 years old

Director
CLYNES, Mark Jonathan
Appointed Date: 04 August 2016
57 years old

Director
MARKS, Stuart Adam
Appointed Date: 14 June 2012
59 years old

Director
RUBENS, Mark
Appointed Date: 14 June 2012
55 years old

Resigned Directors

Secretary
CHAYTOW, Andrew Jonathan
Resigned: 14 June 2012
Appointed Date: 30 June 2000

Secretary
CLYNES, Simon
Resigned: 30 June 2000
Appointed Date: 24 May 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 May 1999
Appointed Date: 19 May 1999

Director
BERGIN, Simon David
Resigned: 22 May 2003
Appointed Date: 21 May 2003
79 years old

Director
CHAYTOW, Andrew Jonathan
Resigned: 14 June 2012
Appointed Date: 30 June 2000
56 years old

Director
CLYNES, Mark Jonathan
Resigned: 14 June 2012
Appointed Date: 24 May 1999
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 May 1999
Appointed Date: 19 May 1999

HAMILTON HEATH ESTATES LIMITED Events

07 Feb 2017
Accounts for a small company made up to 31 May 2016
19 Jan 2017
Registration of charge 037740690045, created on 17 January 2017
14 Sep 2016
Appointment of Mr Mark Jonathan Clynes as a director on 4 August 2016
14 Sep 2016
Appointment of Mr Andrew Jonathan Chaytow as a director on 4 August 2016
29 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100

...
... and 146 more events
06 Jun 1999
New director appointed
01 Jun 1999
Registered office changed on 01/06/99 from: 39A leicester road salford lancashire M7 4AS
01 Jun 1999
Secretary resigned
01 Jun 1999
Director resigned
19 May 1999
Incorporation

HAMILTON HEATH ESTATES LIMITED Charges

17 January 2017
Charge code 0377 4069 0045
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Phoenix park, goodlass road, speke, L24 9HL and registered…
2 October 2014
Charge code 0377 4069 0044
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Mjf Ssas Trustees Limited, Philip Neville Rubens and Alan Pearlman
Description: The freehold land and buildings on the south east side of…
2 October 2014
Charge code 0377 4069 0043
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that leasehold land lying to the south west of cowm top…
9 July 2014
Charge code 0377 4069 0042
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: The leasehold land being part of warth mills radcliffe road…
19 December 2012
Legal mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h land being part of warth mills radcliffe road bury…
19 December 2012
Mortgage debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Hh Acquistion Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 2012
Debenture (fixed and floating charge)
Delivered: 16 June 2012
Status: Satisfied on 4 December 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2012
Debenture (fixed and floating charge)
Delivered: 16 June 2012
Status: Satisfied on 4 December 2013
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2012
Legal charge
Delivered: 16 June 2012
Status: Satisfied on 4 December 2013
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property situate at and known as hendhjam vale…
21 November 2007
Assignmnet by way of security over building contract
Delivered: 22 November 2007
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Assignment of all that agreement dated 21 november 2007…
8 September 2006
Charge on deposit
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge the deposit and all entitlements to…
8 September 2006
Security assignment of rental income
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All its right, title and interest in all rental income…
8 September 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H property k/a units 4 & 5 bridle way, bootle and land…
22 March 2006
Deed of assignment of rental income
Delivered: 1 April 2006
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of assignment of rental income all payments reserved…
22 March 2006
Legal mortgage
Delivered: 1 April 2006
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land and buildings on the south side of bridle road t/n…
22 November 2005
Legal mortgage
Delivered: 26 November 2005
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 22 to 40 (even) market street and 19 and…
22 November 2005
Deed of assignment of rental income
Delivered: 26 November 2005
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Assignment of rental income. See the mortgage charge…
14 February 2005
Legal mortgage
Delivered: 17 February 2005
Status: Satisfied on 4 November 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a the pack horse inn 361 deansgate manchester M3…
14 February 2005
Deed of assignment of rental income
Delivered: 17 February 2005
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Assignment of rental income all payments reserved as rent…
9 November 2004
Legal mortgage
Delivered: 12 November 2004
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Land and buildings on the south-east side of queensway…
2 June 2004
Deed of assignment of rental income
Delivered: 10 June 2004
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All payments reserved as rent under any lease recited in…
2 June 2004
Legal mortgage
Delivered: 10 June 2004
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that property k/a land to the west side of warth road…
2 June 2004
Legal mortgage
Delivered: 10 June 2004
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that l/h property k/a part of warth mills radcliffe…
2 June 2004
Legal mortgage
Delivered: 10 June 2004
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a warth mills radcliffe road bury…
2 June 2004
Legal mortgage
Delivered: 10 June 2004
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a land to the north west of warth…
22 May 2003
Legal mortgage
Delivered: 30 May 2003
Status: Satisfied on 4 November 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property known as alexander hous, manchester…
22 May 2003
Deed of assignment of rental income
Delivered: 30 May 2003
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By wya of assignment of rental income all payments reserved…
19 May 2003
Charge on deposit
Delivered: 3 June 2003
Status: Satisfied on 4 November 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The sum of £100,000 and all other monies (the deposit)…
30 April 2003
Legal mortgage
Delivered: 16 May 2003
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a land and buildings on the south east side…
6 June 2002
Deed of assignment of rental income
Delivered: 10 June 2002
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of assignment of rental income all payments reserved…
15 May 2002
Legal mortgage
Delivered: 27 May 2002
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage the freehold property known as…
9 April 2002
Debenture
Delivered: 13 April 2002
Status: Satisfied on 12 December 2002
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
18 September 2001
Legal mortgage
Delivered: 19 September 2001
Status: Satisfied on 11 May 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and singular the properties being all that l/h property…
18 September 2001
Deed of assignment of rental income
Delivered: 19 September 2001
Status: Satisfied on 11 May 2005
Persons entitled: Anglo Irish Bank Corporation
Description: The exclusive right to receive all payments reserved as…
23 July 2001
Legal mortgage
Delivered: 8 August 2001
Status: Satisfied on 6 March 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a leigh house 21 gill street moston…
23 July 2001
Deed of assignment of rental income
Delivered: 8 August 2001
Status: Satisfied on 6 March 2002
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The exclusive right to receive all payments reserved as…
16 March 2001
Mortgage debenture
Delivered: 3 April 2001
Status: Satisfied on 19 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Brookside work clough road blackley. T/no. GM38427. Fixed…
16 March 2001
Deed of assignment of rental income
Delivered: 28 March 2001
Status: Satisfied on 11 May 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of assignment of all rental income all payments…
30 January 2001
Debenture
Delivered: 7 February 2001
Status: Satisfied on 27 September 2001
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Including the freehold land/blds known as units 8 and 10…
6 November 2000
Legal charge incorporating debenture
Delivered: 10 November 2000
Status: Satisfied on 18 July 2001
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The property at brookside works clough road moston…
4 August 2000
Mortgage debenture
Delivered: 16 August 2000
Status: Satisfied on 18 July 2001
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The property at breckside works clough road moston…
3 July 2000
Mortgage debenture
Delivered: 6 July 2000
Status: Satisfied on 18 July 2001
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The land and buildings at and k/a brookside works clough…