LANCHESTER PROPERTIES LIMITED
STANLEY

Hellopages » County Durham » County Durham » DH9 7XP

Company number 03742397
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address GREENCROFT ESTATE UNIT 2, TOWER ROAD ANNFIELD PLAIN, STANLEY, COUNTY DURHAM, DH9 7XP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Purchase of own shares.. The most likely internet sites of LANCHESTER PROPERTIES LIMITED are www.lanchesterproperties.co.uk, and www.lanchester-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Lanchester Properties Limited is a Private Limited Company. The company registration number is 03742397. Lanchester Properties Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Lanchester Properties Limited is Greencroft Estate Unit 2 Tower Road Annfield Plain Stanley County Durham Dh9 7xp. . CLEARY, Anthony Austin is a Director of the company. CLEARY, Veronica Anne is a Director of the company. Secretary CLEARY, Veronica Anne has been resigned. Secretary CLOSE, Audrey has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CLEARY, Anthony Austin
Appointed Date: 29 March 1999
72 years old
Director
CLEARY, Veronica Anne
Appointed Date: 29 March 1999
71 years old

Resigned Directors

Secretary
CLEARY, Veronica Anne
Resigned: 31 July 2001
Appointed Date: 29 March 1999
Secretary
CLOSE, Audrey
Resigned: 29 May 2014
Appointed Date: 01 August 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

Persons With Significant Control

Mr Anthony Austin Cleary
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Anne Cleary
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANCHESTER PROPERTIES LIMITED Events

23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Purchase of own shares.
28 Nov 2016
Purchase of own shares.
26 Oct 2016
Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 9,500
...
... and 60 more events
07 Jun 1999
Director resigned
07 Jun 1999
New secretary appointed;new director appointed
07 Jun 1999
New director appointed
07 Jun 1999
Registered office changed on 07/06/99 from: 12 york place leeds west yorkshire LS1 2DS
29 Mar 1999
Incorporation

LANCHESTER PROPERTIES LIMITED Charges

20 January 2014
Charge code 0374 2397 0006
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a greenhouse greencroft industrial estate…
30 October 2012
Mortgage debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Legal mortgage
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a units 5 to 24 greencroft industrial estate…
30 October 2012
Legal mortgage
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a land on north side of tower road annfield…
16 October 2000
Legal mortgage (own account)
Delivered: 20 October 2000
Status: Satisfied on 2 November 2012
Persons entitled: Yorkshire Bank PLC
Description: Units 5-24 green croft industrial estate tower road anfield…
13 October 2000
Debenture
Delivered: 17 October 2000
Status: Satisfied on 2 November 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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