ALLIED LONDON INVESTMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3GS

Company number 00492481
Status Active
Incorporation Date 9 March 1951
Company Type Private Limited Company
Address C/O ALLIED LONDON PROPERTIES, 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, M3 3GS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,500,002 . The most likely internet sites of ALLIED LONDON INVESTMENTS LIMITED are www.alliedlondoninvestments.co.uk, and www.allied-london-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and nine months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied London Investments Limited is a Private Limited Company. The company registration number is 00492481. Allied London Investments Limited has been working since 09 March 1951. The present status of the company is Active. The registered address of Allied London Investments Limited is C O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andy is a Secretary of the company. GRAHAM WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. LYELL, Stuart Paul is a Director of the company. Secretary ASHURST, John Richard has been resigned. Secretary BELL, Martin has been resigned. Secretary GORASIA, Suresh Premji has been resigned. Secretary NIXON, John Henry has been resigned. Director BURNS, Jacqueline Anne has been resigned. Director LEIGH, Geoffrey Norman, Sir has been resigned. Director LEIGH, Morris has been resigned. Director NIXON, John Henry has been resigned. Director STANTON, Howard Terence has been resigned. Director TROTT, Gary Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 05 April 2012

Director

Director
INGALL, Michael Julian
Appointed Date: 09 February 1996
65 years old

Director
LYELL, Stuart Paul
Appointed Date: 15 July 2011
67 years old

Resigned Directors

Secretary
ASHURST, John Richard
Resigned: 15 October 2010
Appointed Date: 30 September 2003

Secretary
BELL, Martin
Resigned: 05 April 2012
Appointed Date: 13 December 2011

Secretary
GORASIA, Suresh Premji
Resigned: 13 December 2011
Appointed Date: 15 October 2010

Secretary
NIXON, John Henry
Resigned: 30 September 2003

Director
BURNS, Jacqueline Anne
Resigned: 04 July 2003
Appointed Date: 19 July 2001
57 years old

Director
LEIGH, Geoffrey Norman, Sir
Resigned: 26 November 1998
92 years old

Director
LEIGH, Morris
Resigned: 01 December 1993
118 years old

Director
NIXON, John Henry
Resigned: 30 September 2003
Appointed Date: 19 July 2001
71 years old

Director
STANTON, Howard Terence
Resigned: 31 December 2001
83 years old

Director
TROTT, Gary Keith
Resigned: 18 November 2008
Appointed Date: 04 July 2003
53 years old

Persons With Significant Control

Capital Debt Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED LONDON INVESTMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,500,002

09 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 May 2015
Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015
...
... and 203 more events
15 May 1987
Particulars of mortgage/charge

31 Mar 1987
Particulars of mortgage/charge

20 Jan 1987
Return made up to 17/12/86; full list of members

31 Jul 1986
Full accounts made up to 30 June 1985

02 May 1986
New director appointed

ALLIED LONDON INVESTMENTS LIMITED Charges

22 December 2011
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 175 acres of land at west kingsdown sevenoaks…
4 August 2006
Guarantee & debenture
Delivered: 14 August 2006
Status: Satisfied on 8 February 2008
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Supplemental security agreement
Delivered: 30 May 2003
Status: Satisfied on 7 January 2005
Persons entitled: Eurohypo Ag, London Branch (As Security Trustee)
Description: L/H property burton house, 1-13A high street, leatherhead…
2 July 2002
Deposit deed
Delivered: 5 July 2002
Status: Satisfied on 11 February 2005
Persons entitled: Mole Valley District Council
Description: All interest in the council's deposit account.
31 January 2001
Supplemental security agreement
Delivered: 6 February 2001
Status: Satisfied on 7 January 2005
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank London Branch(The "Security Trustee") as Agent and Trustee for the Senior Finance Parties and the Mezzanine Finance Parties
Description: 19/21 stodman street, newark and the assets relating to the…
11 August 2000
A composite security agreement
Delivered: 25 August 2000
Status: Satisfied on 7 January 2005
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branchas Agent and Trustee for the Senior Finance Parties and the Mezzanine Finance Parties (The "Security Trustee")
Description: For property details see form 395. fixed and floating…
30 June 1998
Legal charge
Delivered: 19 July 2000
Status: Satisfied on 7 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a kangley bronze works kangley bridge…
1 June 1998
Deed of release and substitution
Delivered: 11 June 1998
Status: Satisfied on 22 January 2000
Persons entitled: L.D.C. Trustees Limited
Description: The capital sum of £11,069,375 and the investments for the…
30 April 1998
Bond and floating charge
Delivered: 14 May 1998
Status: Satisfied on 21 September 2000
Persons entitled: L.D.C.Trustees Limited
Description: Floating charge in favour of the trustees of the scottish…
16 March 1998
Deed of subordination
Delivered: 19 March 1998
Status: Satisfied on 25 July 2001
Persons entitled: Dg Bank Deutsche Genossenschaftsbank London Branch
Description: The subordinated indentedness please refer to form 395 for…
24 September 1996
Trust deed dated 6TH december 1985, first supplemental trust deed dated 2ND march 1989, second supplemental trust deed dated 18TH june 1992 and fourth supplemental trust deed
Delivered: 7 May 1998
Status: Satisfied on 8 January 1999
Persons entitled: Ldc Trustees Limited
Description: F/H property k/a sittingbourne industrial park crown quay…
28 June 1996
Legal charge
Delivered: 19 July 2000
Status: Satisfied on 7 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a kangley bronze works kangley bridge…
24 May 1996
Deed of release and substitution
Delivered: 4 June 1996
Status: Satisfied on 27 June 1997
Persons entitled: L.D.C. Trustees Limited
Description: The capital sum of £795,000 and the investments for the…
24 May 1995
Legal mortgage
Delivered: 30 May 1995
Status: Satisfied on 21 September 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a black arrow house and chandos park…
9 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Satisfied on 18 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as central court knoll rise orpington…
9 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Satisfied on 21 September 2000
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as plot 14 stukeley meadows stonehill…
9 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Satisfied on 18 March 1998
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 5TH floor car park station road…
24 February 1994
Legal mortgage
Delivered: 2 March 1994
Status: Satisfied on 21 September 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 55/59 high road broxbourne hertfordshire…
23 December 1993
Deed of release and substitution
Delivered: 29 December 1993
Status: Satisfied on 27 June 1997
Persons entitled: Hill Samuel Life Assurance Limited
Description: All the f/h property k/a 29 to 35 (odd numbers) north acton…
16 November 1993
Deed of release and substitution
Delivered: 22 November 1993
Status: Satisfied on 21 September 2000
Persons entitled: L.D.C.Trustees Limited
Description: F/H property k/a superstore at marlowes hemel hempstead…
16 November 1993
Deed of release and substitution
Delivered: 18 November 1993
Status: Satisfied on 2 March 1994
Persons entitled: Hill Samuel Life Assurance Limited
Description: A book debt in the sum of £3,250,000.00 owing by the…
16 November 1993
Legal charge
Delivered: 18 November 1993
Status: Satisfied on 26 January 1999
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a queens house and sandgate house…
12 January 1993
Deed of release and charge
Delivered: 22 January 1993
Status: Satisfied on 21 September 2000
Persons entitled: L.D.C. Trustees Limited
Description: Leasehold property known as king street,weymouth,dorset…
30 September 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied on 27 June 1997
Persons entitled: National Westminster Bank PLC
Description: 119/123 whitehorse road croydon surrey title no. Sgl 28527…
18 June 1992
Second supplemental deed
Delivered: 29 June 1992
Status: Satisfied on 26 January 1999
Persons entitled: Ldc Trustees Limited
Description: Various properties as specified in form 395 ref M479C.
3 July 1991
Trust deed.
Delivered: 3 July 1991
Status: Satisfied on 21 September 2000
Persons entitled: L.D.C. Trustees Limited.
Description: 1) 32, leys avenue, letchnorth. T/n: hd 228226. 2) 11A and…
26 June 1991
Mortgage
Delivered: 29 June 1991
Status: Satisfied on 26 January 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 84 brook street in the city of westminster…
26 June 1991
Mortgage
Delivered: 29 June 1991
Status: Satisfied on 26 January 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 392/398 farnham road slough bucks together…
8 March 1991
Legal mortgage
Delivered: 25 March 1991
Status: Satisfied on 27 June 1997
Persons entitled: National Westminster Bank PLC
Description: 11A & 11 and 13 packhorse road gerrards cross…
15 January 1990
Deed of release & substitution
Delivered: 17 January 1990
Status: Satisfied on 21 March 1998
Persons entitled: Hill Samuel Life Assurance Limited.
Description: Land & buildings on the south west side of station road…
15 January 1990
Deed of release & substitution
Delivered: 17 January 1990
Status: Satisfied on 27 June 1997
Persons entitled: Hill Samuel Life Assurance Limited.
Description: F/H b & q super feldon lane halesowen west midlands t/n wm…
2 March 1989
Supplemental trust deed.
Delivered: 17 March 1989
Status: Satisfied on 26 January 1999
Persons entitled: Eagle Star Trust Company Limited
Description: (1)Property of lister rd. Basingstoke, hampshire. T/n hp…
21 July 1988
Legal mortgage
Delivered: 28 July 1988
Status: Satisfied on 18 March 1998
Persons entitled: National Westminster Bank PLC
Description: Joseph rank house, horlow. Essex. T/n ex 164169. the…
24 July 1987
Legal mortgage
Delivered: 27 July 1987
Status: Satisfied on 27 June 1997
Persons entitled: Lloyds Bank PLC
Description: F/Hold 49 high street, penders end, enfield, london title…
2 July 1987
Legal mortgage
Delivered: 3 July 1987
Status: Satisfied on 3 November 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property north of king st. Weymouth dorset. T/no dt…
14 May 1987
Legal mortgage
Delivered: 15 May 1987
Status: Satisfied on 17 January 1990
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings on the south west side of station road…
14 May 1987
Legal mortgage
Delivered: 15 May 1987
Status: Satisfied on 17 January 1990
Persons entitled: Lloyds Bank PLC
Description: F/H premises at feldon lane, halesowen, west midlands &…
14 April 1987
Legal mortgage
Delivered: 15 May 1987
Status: Satisfied on 3 November 1993
Persons entitled: Lloyds Bank PLC
Description: F/H premises at: lester road & winchester road…
14 April 1987
Legal mortgage
Delivered: 15 May 1987
Status: Satisfied on 3 November 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property: 119/123 white house road, croydon, london &…
24 March 1987
Legal mortgage
Delivered: 31 March 1987
Status: Satisfied on 18 January 1988
Persons entitled: National Westminster Bank PLC
Description: Joseph bank house and adjoining mutti storey car park west…
4 December 1980
Memorandum of deposit
Delivered: 12 December 1980
Status: Satisfied on 27 June 1997
Persons entitled: Lloyds Bank PLC
Description: 88 brook street london W.1. title no. Ln 86974 title no. Ln…
15 June 1978
Trust deed
Delivered: 19 July 1978
Status: Satisfied on 26 January 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: All that property charged by a deed dated 20-10-71.
20 October 1971
Trust deed
Delivered: 9 November 1971
Status: Satisfied on 26 January 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: 82 brook st london W.1. with all fixed plant & machinery.