THREE 60 PROPERTY INVESTORS LIMITED
LIVERPOOL CDS AND HORNBY GROUP LIMITED PLUS HOUSING GROUP LIMITED

Hellopages » Merseyside » Liverpool » L1 9EF
Company number 04508367
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address BALTIMORE BUILDINGS, 13-15 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Dr Ann Hoskins as a director on 19 May 2016; Appointment of Sir Peter Fahy as a director on 19 May 2016; Appointment of Mr Robert James O'malley as a director on 17 March 2016. The most likely internet sites of THREE 60 PROPERTY INVESTORS LIMITED are www.three60propertyinvestors.co.uk, and www.three-60-property-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three 60 Property Investors Limited is a Private Limited Company. The company registration number is 04508367. Three 60 Property Investors Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Three 60 Property Investors Limited is Baltimore Buildings 13 15 Rodney Street Liverpool Merseyside L1 9ef. . HARASIWKA, Frank is a Secretary of the company. DAVIES, George James is a Director of the company. FAHY, Peter, Sir is a Director of the company. GOWTHORPE, Brian John is a Director of the company. GRIFFITHS, Claire is a Director of the company. HOSKINS, Ann, Dr is a Director of the company. LAWLER, Robin is a Director of the company. MURTHA, Thomas Edward, Dr is a Director of the company. O'MALLEY, Robert James is a Director of the company. PALMER, Sandra Louise is a Director of the company. Secretary CAREY, Alison Lesley has been resigned. Secretary COOPER, Matthew John has been resigned. Secretary JONES, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARWISE, Anthony Jevon has been resigned. Director BOWDEN, Stephen has been resigned. Director BUDDEN, Lesley Clare has been resigned. Director CONNOR, Christopher Gerard has been resigned. Director CROSS, Vivien Margaret has been resigned. Director DEEPWELL, Sasha Helen has been resigned. Director HARRIS, Paul Patrick has been resigned. Director JONES, Mervyn has been resigned. Director JONES, Robert has been resigned. Director MASON, Gary Stamford has been resigned. Director MILROY, Kim has been resigned. Director MINNIS, Linda has been resigned. Director MORRIS, David Roger has been resigned. Director MURDEN, Gerard Francis has been resigned. Director OWEN, Michael Barry has been resigned. Director PARRY, Stephen has been resigned. Director PATTERSON, Paul has been resigned. Director PERRY, Kenneth William has been resigned. Director SHAW, Peter has been resigned. Director STUART, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARASIWKA, Frank
Appointed Date: 08 July 2016
Director
DAVIES, George James
Appointed Date: 01 April 2015
80 years old
Director
FAHY, Peter, Sir
Appointed Date: 19 May 2016
67 years old
Director
GOWTHORPE, Brian John
Appointed Date: 01 April 2011
71 years old
Director
GRIFFITHS, Claire
Appointed Date: 23 July 2010
57 years old
Director
HOSKINS, Ann, Dr
Appointed Date: 19 May 2016
72 years old
Director
LAWLER, Robin
Appointed Date: 01 April 2015
71 years old
Director
MURTHA, Thomas Edward, Dr
Appointed Date: 01 April 2015
73 years old
Director
O'MALLEY, Robert James
Appointed Date: 17 March 2016
59 years old
Director
PALMER, Sandra Louise
Appointed Date: 01 April 2015
61 years old

Resigned Directors

Secretary
CAREY, Alison Lesley
Resigned: 21 March 2016
Appointed Date: 22 June 2009
Secretary
COOPER, Matthew John
Resigned: 07 July 2016
Appointed Date: 21 March 2016
Secretary
JONES, Robert
Resigned: 25 June 2009
Appointed Date: 09 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
BARWISE, Anthony Jevon
Resigned: 15 September 2016
Appointed Date: 01 April 2015
59 years old
Director
BOWDEN, Stephen
Resigned: 31 March 2015
Appointed Date: 29 November 2005
58 years old
Director
BUDDEN, Lesley Clare
Resigned: 31 October 2009
Appointed Date: 29 November 2005
61 years old
Director
CONNOR, Christopher Gerard
Resigned: 09 November 2010
Appointed Date: 27 March 2006
71 years old
Director
CROSS, Vivien Margaret
Resigned: 15 June 2015
Appointed Date: 01 August 2014
54 years old
Director
DEEPWELL, Sasha Helen
Resigned: 02 July 2010
Appointed Date: 15 December 2008
64 years old
Director
HARRIS, Paul Patrick
Resigned: 08 April 2008
Appointed Date: 09 August 2002
62 years old
Director
JONES, Mervyn
Resigned: 15 September 2016
Appointed Date: 01 April 2015
70 years old
Director
JONES, Robert
Resigned: 25 June 2009
Appointed Date: 29 November 2005
74 years old
Director
MASON, Gary Stamford
Resigned: 11 December 2015
Appointed Date: 01 April 2015
70 years old
Director
MILROY, Kim
Resigned: 18 October 2009
Appointed Date: 29 November 2005
55 years old
Director
MINNIS, Linda
Resigned: 15 September 2016
Appointed Date: 01 April 2015
60 years old
Director
MORRIS, David Roger
Resigned: 21 July 2008
Appointed Date: 29 November 2005
78 years old
Director
MURDEN, Gerard Francis
Resigned: 31 March 2014
Appointed Date: 28 June 2010
67 years old
Director
OWEN, Michael Barry
Resigned: 27 March 2006
Appointed Date: 29 November 2005
83 years old
Director
PARRY, Stephen
Resigned: 31 March 2015
Appointed Date: 29 November 2005
63 years old
Director
PATTERSON, Paul
Resigned: 30 July 2010
Appointed Date: 29 November 2005
67 years old
Director
PERRY, Kenneth William
Resigned: 01 May 2014
Appointed Date: 09 August 2002
60 years old
Director
SHAW, Peter
Resigned: 01 August 2014
Appointed Date: 15 December 2008
65 years old
Director
STUART, Stephen
Resigned: 31 March 2015
Appointed Date: 29 May 2007
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Plus Dane (Merseyside) Housing Association Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THREE 60 PROPERTY INVESTORS LIMITED Events

16 Nov 2016
Appointment of Dr Ann Hoskins as a director on 19 May 2016
16 Nov 2016
Appointment of Sir Peter Fahy as a director on 19 May 2016
16 Nov 2016
Appointment of Mr Robert James O'malley as a director on 17 March 2016
08 Nov 2016
Full accounts made up to 31 March 2016
28 Sep 2016
Termination of appointment of Linda Minnis as a director on 15 September 2016
...
... and 112 more events
18 Sep 2002
New secretary appointed
18 Sep 2002
New director appointed
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
09 Aug 2002
Incorporation

THREE 60 PROPERTY INVESTORS LIMITED Charges

7 June 2013
Charge code 0450 8367 0015
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Freehold land lying on the north side of huddersfield road…
13 January 2011
Legal charge
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Taggart Homes Lumb Mill Delph Limited (In Administration)
Description: F/H property at huddersfield road, delph t/no MAN56760.
11 May 2009
Legal charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Supermarket at essington road new invention willenhall…
11 May 2009
Legal charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Supermarket at north road holywell WA350272 by way of fixed…
11 May 2009
Legal charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Supermarket at new road willenhall t/no. WM423682 by way of…
20 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 14 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Beetham court and 8 pall mall liverpool f/h t/nos: MS40440…
14 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit d senator point hornhouse lane knowsley industrial…
11 April 2007
Floating charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: New Generation Housing Association Limited
Description: Floating charge all the undertaking and all property assets…
11 April 2007
Floating charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Greater Hornby Housing Association Limited
Description: Floating charge all the undertaking and all property assets…
11 April 2007
Floating charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Cds Housing Association Limited
Description: Floating charge all the undertaking and all property assets…
11 April 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H building 1 site 1 access 26 whitehall road cleckheaton…
15 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1300, lingley mere business park warrington part t/no…
26 January 2007
Legal charge
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 395/396 & 397 carrington park battersby lane…
8 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a vista, st davids park, flintshire. By way…

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