NORTH LANCASHIRE PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M26 2JW

Company number 00620919
Status Active
Incorporation Date 12 February 1959
Company Type Private Limited Company
Address LANCASTER HOUSE 70-76 BLACKBURN STREET, RADCLIFFE, MANCHESTER, ENGLAND, M26 2JW
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 five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Kibboth Crew Ramsbottom Nr Bury BL0 9DR to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 7 October 2016. The most likely internet sites of NORTH LANCASHIRE PROPERTIES LIMITED are www.northlancashireproperties.co.uk, and www.north-lancashire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. North Lancashire Properties Limited is a Private Limited Company. The company registration number is 00620919. North Lancashire Properties Limited has been working since 12 February 1959. The present status of the company is Active. The registered address of North Lancashire Properties Limited is Lancaster House 70 76 Blackburn Street Radcliffe Manchester England M26 2jw. . WILD, Alison is a Secretary of the company. WILD, Alison Kate is a Director of the company. WILD, Stephen John is a Director of the company. Secretary WILD, Gillian Margaret has been resigned. Director FRANCE, Gilbert Hall has been resigned. Director WILD, George John has been resigned. Director WILD, Gillian Margaret has been resigned. Director WOOLFE, Geoffrey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILD, Alison
Appointed Date: 01 May 2007

Director
WILD, Alison Kate
Appointed Date: 01 May 2007
54 years old

Director
WILD, Stephen John
Appointed Date: 01 May 2007
55 years old

Resigned Directors

Secretary
WILD, Gillian Margaret
Resigned: 02 May 2007

Director
FRANCE, Gilbert Hall
Resigned: 01 March 1993
116 years old

Director
WILD, George John
Resigned: 02 May 2007
84 years old

Director
WILD, Gillian Margaret
Resigned: 02 May 2007
83 years old

Director
WOOLFE, Geoffrey
Resigned: 31 October 1996
100 years old

Persons With Significant Control

Mrs Alison Kate Wild
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Stephen Wild
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

NORTH LANCASHIRE PROPERTIES LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Oct 2016
Registered office address changed from Kibboth Crew Ramsbottom Nr Bury BL0 9DR to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 7 October 2016
06 Apr 2016
Registration of charge 006209190024, created on 30 March 2016
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,000

...
... and 95 more events
14 Jan 1988
Return made up to 28/11/87; full list of members

14 Jan 1988
Accounts for a small company made up to 30 April 1987

30 Dec 1986
Accounts for a small company made up to 30 April 1986

30 Dec 1986
Return made up to 20/12/86; full list of members

09 Jun 1986
Accounts for a small company made up to 30 April 1985

NORTH LANCASHIRE PROPERTIES LIMITED Charges

30 March 2016
Charge code 0062 0919 0024
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 vernon road greenmount bury lancashire…
29 November 2013
Charge code 0062 0919 0023
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 cunningham drive, bury, lancashire. 51 dundee lane…
1 July 2011
Legal mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 st paul's street ramsbottom by way of fixed charge all…
1 July 2011
Legal mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 plantation street by way of fixed charge all plant and…
1 July 2011
Legal mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 52 bridge street ramsbottom by way of fixed charge all…
1 July 2011
Legal mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 ashworth street radcliffe by way of fixed charge all…
1 July 2011
Legal mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 ashworth street radcliffe by way of fixed charge all…
1 July 2011
Legal mortgage
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 and 11 square street ramsbottom by way of fixed charge…
19 September 1995
Legal charge
Delivered: 22 September 1995
Status: Satisfied on 13 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-52 bridge…
29 August 1994
Legal charge
Delivered: 16 September 1994
Status: Satisfied on 13 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 woodlands view,kay brow,ramsbottom bury lancashire the…
29 August 1994
Legal charge
Delivered: 16 September 1994
Status: Satisfied on 16 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 woodlands view,kay brow,ramsbottom bury lancashire the…
23 August 1994
Legal charge
Delivered: 6 September 1994
Status: Satisfied on 13 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 91 kay brow ramsbottom bury…
26 July 1994
Legal charge
Delivered: 30 July 1994
Status: Satisfied on 13 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a melbourne & barton…
26 July 1994
Legal charge
Delivered: 30 July 1994
Status: Satisfied on 13 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and buildings k/a 39 railway road leigh…
29 July 1985
Legal charge
Delivered: 7 August 1985
Status: Satisfied on 13 December 2012
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land at the junction of lancester road and barton…
25 June 1984
Legal charge
Delivered: 27 June 1984
Status: Satisfied on 13 December 2012
Persons entitled: Williams & Glyns Bak PLC.
Description: L/H land & house k/a 289 bury new road whitfield bury…
25 June 1984
Legal charge
Delivered: 27 June 1984
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC.
Description: 180 bolton street ramsbottom rossendale lancashire together…
20 May 1983
Legal charge
Delivered: 27 May 1983
Status: Satisfied on 11 February 2014
Persons entitled: Williams & Glyns Bank PLC.
Description: F/H, 54 walmeresley road, bury, greater manchester. Title…
20 May 1983
Legal charge
Delivered: 27 May 1983
Status: Satisfied on 13 December 2012
Persons entitled: Williams & Glyns Bank PLC
Description: F/H, 46 walmersley road, bury, greater manchester title no…
20 May 1983
Legal charge
Delivered: 27 May 1983
Status: Satisfied on 13 December 2012
Persons entitled: Williams & Glyns Bank PLC
Description: F/H 53 walmersley road, bury, greater manchester title no…
8 September 1978
Legal charge
Delivered: 19 September 1978
Status: Satisfied on 13 December 2012
Persons entitled: Williams & Glyn's Bank LTD
Description: L/H land known as 45 manchester new road middleton rochdale…
18 April 1977
Legal charge
Delivered: 29 April 1977
Status: Satisfied on 11 February 2014
Persons entitled: Williams & Glyns Bank LTD
Description: F/H land and house known as 2 cheetham st, rochdale greater…
18 April 1977
Legal charge
Delivered: 29 April 1977
Status: Satisfied on 11 February 2014
Persons entitled: Williams & Glyns Bank LTD
Description: F/H land and house known as 17 great moor st bolton greater…
18 April 1977
Legal charge
Delivered: 29 April 1977
Status: Satisfied on 11 February 2014
Persons entitled: Williams & Glyns Bank LTD
Description: F/H land and house known as 87 long st, middleton rochdale…