DEANBANK INVESTMENTS LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 01572029
Status Active
Incorporation Date 2 July 1981
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Registration of charge 015720290041, created on 24 May 2016. The most likely internet sites of DEANBANK INVESTMENTS LIMITED are www.deanbankinvestments.co.uk, and www.deanbank-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Deanbank Investments Limited is a Private Limited Company. The company registration number is 01572029. Deanbank Investments Limited has been working since 02 July 1981. The present status of the company is Active. The registered address of Deanbank Investments Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. BURGESS, John Paul is a Director of the company. JONES, Anthony Emerson is a Director of the company. JONES, Audrey is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Director NEWMAN, James Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004
Director
BURGESS, John Paul
Appointed Date: 01 January 2002
69 years old
Director
JONES, Anthony Emerson
Appointed Date: 09 July 1992
58 years old
Director
JONES, Audrey

89 years old
Director
JONES, Mark Emerson

60 years old
Director
JONES, Peter Emerson

90 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001
Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Director
NEWMAN, James Peter
Resigned: 25 May 2001
Appointed Date: 30 September 1996
77 years old

Persons With Significant Control

P E Jones (Properties) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEANBANK INVESTMENTS LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
26 May 2016
Registration of charge 015720290041, created on 24 May 2016
26 May 2016
Registration of charge 015720290045, created on 24 May 2016
26 May 2016
Registration of charge 015720290040, created on 24 May 2016
...
... and 140 more events
23 Nov 1987
Particulars of mortgage/charge
12 Mar 1987
Full accounts made up to 30 April 1986
28 Feb 1987
Return made up to 20/11/86; full list of members
14 May 1986
Full accounts made up to 30 April 1985
02 Jul 1981
Incorporation

DEANBANK INVESTMENTS LIMITED Charges

24 May 2016
Charge code 0157 2029 0045
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land being wilmslow house, grove way, water lane…
24 May 2016
Charge code 0157 2029 0044
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land being the paddock shopping centre, wilmslow…
24 May 2016
Charge code 0157 2029 0043
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land being 12 manchester road, wilmslow SK9 1BG…
24 May 2016
Charge code 0157 2029 0042
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land being merlin house, 8 grove avenue, wilmslow…
24 May 2016
Charge code 0157 2029 0041
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land and buildings at wareham street, wilmslow and…
24 May 2016
Charge code 0157 2029 0040
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land being cobden house, 12-16 mosley street…
19 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at 17 and 17(a) grove street wilmslow cheshire…
19 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at 1-3 grove street wilmslow cheshire t/no…
19 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at 11 station road wilmslow cheshire t/no CH580455…
24 May 2011
Deposit agreement to secure own liabilities
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 March 2011
Legal mortgage
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a units a and b the beacons warrington road…
11 December 2009
Assignment of rental income
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Present and future right title and interest in and to the…
11 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Units E1 to E6 and E9 to E11 countess avenue stanley green…
11 August 2009
Legal charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Barrington house heyes lane alderley edge cheshire t/no…
6 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land on the north side of thomas street stockport t/no…
18 December 2006
Legal mortgage
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 12 manchester road wilmslow t/no CH220366…
18 December 2006
Legal mortgage
Delivered: 21 December 2006
Status: Satisfied on 17 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Wilmslow green warehall street wilmslow t/nos CH369663 and…
15 April 2005
Legal charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Wellington house, wellington road south, stockport t/no…
24 March 2004
Charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being 39-51 grove street (including…
24 March 2004
Charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being 18-22 mosley street…
19 December 2003
Legal charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Grosvenor house wellington road south stockport t/n's…
19 December 2003
Legal charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Mansion house wellington road south stockport t/n's…
6 January 2003
Deed of legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Marshall house park avenue sale cheshire t/n GM322008.
18 June 2002
Legal charge
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Stafford court washway road sale t/n's GM125832, GM317927…
28 March 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property at 19/21 grove street and 18 green lane…
28 March 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property at 35/37 grove street and grove arcade…
13 November 2001
Legal mortgage
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Wilmslow house grove way water lane wilmslow cheshire t/no:…
20 April 2001
Legal mortgage
Delivered: 1 May 2001
Status: Satisfied on 17 May 2016
Persons entitled: Yorkshire Bank PLC
Description: 8 grove avenue and land at the rear of 8 grove avenue…
24 June 1999
Legal mortgage (own account)
Delivered: 8 July 1999
Status: Satisfied on 17 May 2016
Persons entitled: Yorkshire Bank PLC
Description: The property known as the paddock precinct wilmslow road…
23 February 1999
Legal mortgage
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H deanway trading estate phase 2 handforth…
29 May 1998
Legal charge
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
29 May 1998
Legal charge
Delivered: 5 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land on the northwest and south east sides of…
13 June 1996
Legal mortgage
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a orbit house albert street eccles greater…
30 April 1996
Third party assignment of rents subject to a right of re-assignment
Delivered: 15 May 1996
Status: Satisfied on 17 October 2006
Persons entitled: Cheshire Building Society
Description: The company's right title and interest in and to the rents…
30 April 1996
Third party mortgage deed
Delivered: 15 May 1996
Status: Satisfied on 17 October 2006
Persons entitled: Cheshire Building Society
Description: Premises at warham street wilmslow cheshire and all…
30 April 1996
Third party assignment of rents
Delivered: 15 May 1996
Status: Satisfied on 17 October 2006
Persons entitled: Cheshire Building Society
Description: The company's right title and interest in and to the rents…
30 April 1996
Third party mortgage deed
Delivered: 15 May 1996
Status: Satisfied on 17 October 2006
Persons entitled: Cheshire Building Society
Description: 12 manchester road wilmslow cheshire all buildings &…
25 August 1995
Legal charge
Delivered: 13 September 1995
Status: Outstanding
Persons entitled: Sidney Friedland Bernard Casseldiven Chartiable Trustin Their Capacity as the Trustees of the Mark Ra
Description: Land at kingsway rochdale t/n GM676066.
14 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied on 25 September 1999
Persons entitled: N M Rothschild & Sons Limited
Description: Land situate at deanway trading estate phase ii wilmslow…
23 December 1992
Legal charge
Delivered: 11 January 1993
Status: Outstanding
Persons entitled: N.M Rothschild & Son's Limited.
Description: 1) cobden house,12-16 mosley street,manchester and all…
29 October 1991
Legal charge
Delivered: 5 November 1991
Status: Satisfied on 24 July 1999
Persons entitled: Chartered Trust PLC
Description: An agreement for lease dated 8/7/91 between deanbank…
29 April 1991
Legal charge
Delivered: 15 May 1994
Status: Satisfied on 25 October 1994
Persons entitled: Chartered Trust PLC
Description: Land on the south east side of wilmslow road handforth.
29 April 1991
Legal charge
Delivered: 15 May 1991
Status: Satisfied on 24 July 1999
Persons entitled: Chartered Trust PLC
Description: 12, 14 and 16 mosley street manchester.
19 November 1987
Legal charge
Delivered: 23 November 1987
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: 101 king street knutsford cheshire t/n-CH263630 all…
5 April 1983
Legal mortgage
Delivered: 7 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of wilmslow road wilmslow cheshire…

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