LEICESTER INVESTMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 00610363
Status Active
Incorporation Date 28 August 1958
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 4 April 2016 to 3 April 2016. The most likely internet sites of LEICESTER INVESTMENTS LIMITED are www.leicesterinvestments.co.uk, and www.leicester-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. Leicester Investments Limited is a Private Limited Company. The company registration number is 00610363. Leicester Investments Limited has been working since 28 August 1958. The present status of the company is Active. The registered address of Leicester Investments Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . OLSBERG, David is a Secretary of the company. HALPERN, Jacob Akiva is a Director of the company. Secretary OLSBERG, Hilary Phyllis has been resigned. Director HALPERN, Rosalyn has been resigned. Director KLEIN, Gella Braina has been resigned. Director LEWIN, Vivienne Chaya has been resigned. Director OLSBERG, David has been resigned. Director OLSBERG, Hilary Phyllis has been resigned. Director WEISZ, Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OLSBERG, David
Appointed Date: 01 April 2013
Director
HALPERN, Jacob Akiva
Appointed Date: 25 May 2011
61 years old

Resigned Directors

Secretary
OLSBERG, Hilary Phyllis
Resigned: 01 May 2013
Director
HALPERN, Rosalyn
Resigned: 01 May 2013
Appointed Date: 22 July 2009
59 years old
Director
KLEIN, Gella Braina
Resigned: 01 May 2013
69 years old
Director
LEWIN, Vivienne Chaya
Resigned: 01 May 2013
Appointed Date: 22 July 2009
71 years old
Director
OLSBERG, David
Resigned: 29 May 2013
Appointed Date: 01 May 2013
67 years old
Director
OLSBERG, Hilary Phyllis
Resigned: 01 May 2013
Appointed Date: 22 July 2009
67 years old
Director
WEISZ, Martin
Resigned: 09 September 2009
97 years old

Persons With Significant Control

M W Family Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEICESTER INVESTMENTS LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Previous accounting period shortened from 4 April 2016 to 3 April 2016
31 Mar 2016
Total exemption small company accounts made up to 5 April 2015
18 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 96
...
... and 106 more events
10 Aug 1987
Full accounts made up to 5 April 1985
21 Mar 1987
Return made up to 31/12/86; full list of members
02 Mar 1987
Full accounts made up to 5 April 1984
28 Aug 1958
Incorporation
28 Aug 1958
Certificate of incorporation

LEICESTER INVESTMENTS LIMITED Charges

25 April 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 10 manor road levenshulme manchester t/no…
18 November 1998
Fixed and floating charge
Delivered: 25 November 1998
Status: Satisfied on 17 February 2012
Persons entitled: Britannia Building Society
Description: 60/61 high street bridgnorth shropshire together with the…
18 November 1998
Fixed and floating charge
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Britannia Building Society
Description: 89/97 high street new malden essex with the goodwill,monies…
23 July 1998
Fixed and floating charge
Delivered: 25 July 1998
Status: Satisfied on 17 February 2012
Persons entitled: Britannia Building Society
Description: 1,2,3 and 3A the crescent spalding lincolnshire with the…
22 June 1998
Fixed and floating charge
Delivered: 3 July 1998
Status: Satisfied on 17 February 2012
Persons entitled: Britannia Building Society
Description: The label works arnold road basford nottingham together…
12 October 1964
Charge
Delivered: 22 October 1964
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: 46 crescent rd.17 And 23 humphrey st crumpsall manchester…
12 October 1964
Charge
Delivered: 22 October 1964
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: 1,2,4,6,8,10,12,13,14,Egerton terrace withington manchester…
12 October 1964
Charge
Delivered: 22 October 1964
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: 2,4,6,10,12,14 & 26 south rd, didsbury manchester & rent…
12 October 1964
Charge
Delivered: 22 October 1964
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: 26, 28, 30, 32 walter st fallowfield manchester & rent…
3 August 1962
Instrument of charge
Delivered: 14 August 1962
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: 27 to 35 (odd) watson street, west gorton, manchester.
3 August 1962
Instrument of charge
Delivered: 14 August 1962
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: 15 to 23 (odd) watson street, west gorton, manchester.

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