STOKE PROPERTIES 1 LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 06220365
Status Active
Incorporation Date 20 April 2007
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 ; Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of STOKE PROPERTIES 1 LIMITED are www.stokeproperties1.co.uk, and www.stoke-properties-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Stoke Properties 1 Limited is a Private Limited Company. The company registration number is 06220365. Stoke Properties 1 Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Stoke Properties 1 Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . LEBRECHT, Chaim Shimen is a Secretary of the company. LEBRECHT, Bernard Janus is a Director of the company. LEBRECHT, Chaim Shimen is a Director of the company. Secretary LEBRECHT, Refoel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NEMETSKY, Esty has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director INTEGRA TRUSTEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEBRECHT, Chaim Shimen
Appointed Date: 20 March 2012

Director
LEBRECHT, Bernard Janus
Appointed Date: 28 May 2010
85 years old

Director
LEBRECHT, Chaim Shimen
Appointed Date: 28 May 2010
57 years old

Resigned Directors

Secretary
LEBRECHT, Refoel
Resigned: 20 March 2012
Appointed Date: 23 April 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 April 2007
Appointed Date: 20 April 2007

Director
NEMETSKY, Esty
Resigned: 12 July 2010
Appointed Date: 03 October 2008
37 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 April 2007
Appointed Date: 20 April 2007

Director
INTEGRA TRUSTEES LIMITED
Resigned: 06 May 2011
Appointed Date: 23 April 2007

STOKE PROPERTIES 1 LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1

20 Apr 2016
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Receiver's abstract of receipts and payments to 12 October 2015
...
... and 43 more events
12 Jul 2007
Particulars of mortgage/charge
11 May 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
23 Apr 2007
Secretary resigned
23 Apr 2007
Director resigned
20 Apr 2007
Incorporation

STOKE PROPERTIES 1 LIMITED Charges

20 December 2007
Assignment of single contract
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Rights, title and interest arising out of, in, to and under…
20 December 2007
Deed of rental assignment
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
20 December 2007
Legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a unit 1400, hunter boulevard, magna park…
24 October 2007
Mortgage
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Land and buildings on the south west side of uttoxeter road…
24 October 2007
Assignment of rents
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: All rental sums together with the benefit of and all rights…
24 October 2007
Debenture
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: The f/h land and buildings south west of uttoxeter road…
29 June 2007
Legal charge
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a b&q meir park whittle road stoke on trent…
29 June 2007
General security assignment
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Right title and interest in and to the warranties. See the…