CORK STREET PROPERTIES LIMITED
MANCHESTER ALLIED LONDON PROPERTIES LIMITED ARROW INVESTMENTS LIMITED ALNERY NO.2027 LIMITED

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Company number 04007763
Status Active
Incorporation Date 5 June 2000
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 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of CORK STREET PROPERTIES LIMITED are www.corkstreetproperties.co.uk, and www.cork-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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.Cork Street Properties Limited is a Private Limited Company. The company registration number is 04007763. Cork Street Properties Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Cork Street Properties 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. CAMPBELL, Andy James is a Director 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. RAINE, Jonathan is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. 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. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BELL, Alastair Marshall has been resigned. Director DIXON, Alistair William has been resigned. Director MCQUOWN, Gene Carroll has been resigned. Director SIMMONS, Emma Louise has been resigned. Director STANTON, Howard Terence has been resigned. Director TROTT, Gary Keith has been resigned. Director TROTT, Gary Keith has been resigned. Director VALIUNAS, Candace has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAMPBELL, Andy
Appointed Date: 05 April 2012
Director
CAMPBELL, Andy James
Appointed Date: 11 July 2014
49 years old
Director
GRAHAM WATSON, Frederick Paul
Appointed Date: 13 June 2000
68 years old
Director
INGALL, Michael Julian
Appointed Date: 13 June 2000
66 years old
Director
LYELL, Stuart Paul
Appointed Date: 15 July 2011
68 years old
Director
RAINE, Jonathan
Appointed Date: 09 July 2015
44 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 June 2000
Appointed Date: 05 June 2000
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
Appointed Date: 13 June 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 June 2000
Appointed Date: 05 June 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 June 2000
Appointed Date: 05 June 2000
Director
BELL, Alastair Marshall
Resigned: 04 August 2006
Appointed Date: 25 May 2004
66 years old
Director
DIXON, Alistair William
Resigned: 04 August 2006
Appointed Date: 19 December 2000
67 years old
Director
MCQUOWN, Gene Carroll
Resigned: 04 August 2006
Appointed Date: 19 December 2000
71 years old
Director
SIMMONS, Emma Louise
Resigned: 04 August 2006
Appointed Date: 19 December 2000
59 years old
Director
STANTON, Howard Terence
Resigned: 31 December 2001
Appointed Date: 13 June 2000
83 years old
Director
TROTT, Gary Keith
Resigned: 03 October 2008
Appointed Date: 10 January 2008
53 years old
Director
TROTT, Gary Keith
Resigned: 21 December 2007
Appointed Date: 19 December 2007
53 years old
Director
VALIUNAS, Candace
Resigned: 25 May 2004
Appointed Date: 19 December 2000
73 years old

CORK STREET PROPERTIES LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 Jul 2015
Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS
...
... and 137 more events
05 Jul 2000
New director appointed
05 Jul 2000
New secretary appointed
05 Jul 2000
Registered office changed on 05/07/00 from: 9 cheapside london EC2V 6AB
13 Jun 2000
Company name changed alnery no.2027 LIMITED\certificate issued on 13/06/00
05 Jun 2000
Incorporation

CORK STREET PROPERTIES LIMITED Charges

17 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital a S.a R.L.
Description: L/H land k/a retail unit 402 spinningfields new quay street…
22 December 2011
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: For details of property charged please refer to form MG01…
7 October 2010
Supplemental share charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 October 2010
Share charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: By way of fixed charge, the investments including all…
7 October 2010
Supplemental share charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The principal charge shall apply in the deed with all…
17 January 2008
Holdings share charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) and Gartside Limited
Description: All the shares and all related rights. See the mortgage…
13 December 2007
Charge over shares
Delivered: 21 December 2007
Status: Satisfied on 24 March 2010
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for Itself and Each of the Other Financeparties
Description: The shares, all related securities rights and all related…
10 December 2007
Share charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The investments including all rights of enforcement of the…
12 December 2006
Supplemental legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: F/H land on the north side of lower hardman street…
8 December 2006
Charge over shares
Delivered: 22 December 2006
Status: Satisfied on 24 March 2010
Persons entitled: Eurohypo Ag London Branch (Agent)
Description: All right title and interest in any and each of the shares…
4 August 2006
Share charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: By way of fixed charge the investments by way of floating…
4 August 2006
Legal mortgage
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: The property being the f/h land on the north side of lower…
4 August 2006
Security assignment
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: The agreement for lease,. See the mortgage charge document…
2 December 2005
A charge over deposit
Delivered: 13 December 2005
Status: Satisfied on 10 October 2012
Persons entitled: Primemodern Limited
Description: The deposit being the sum of £800,000 standing to the…
20 September 2005
Share charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge, the investments including all…
9 May 2005
Mortgage of shares
Delivered: 12 May 2005
Status: Satisfied on 10 October 2012
Persons entitled: Eurohypo Ag, London Branch (The Facility Agent)
Description: All the shares and all related rights.
14 January 2005
Supplemental security agreement
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of the f/h land on west side of gartside street, k/a…
23 March 2004
Mortgage of shares
Delivered: 5 April 2004
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facilityagent)
Description: By way of a first legal mortgage all the shares and by way…
26 February 2003
Supplemental security agreement
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the north of lower hardman street and to the…
17 July 2002
Contingency charge
Delivered: 2 August 2002
Status: Satisfied on 10 October 2012
Persons entitled: Matrix Spinningfields Limited Partnership
Description: Fixed charge over account no 21815082,as defined,and the…
17 July 2002
Equitable charge
Delivered: 2 August 2002
Status: Satisfied on 10 October 2012
Persons entitled: Matrix Spinningfields Limited as General Partner of the Matrix Spinningfields Limitedpartnership
Description: By way of equitable mortgage the property being all those…
17 July 2002
Construction charge
Delivered: 26 July 2002
Status: Satisfied on 10 October 2012
Persons entitled: Matrix Spinningfields Limited Partnership Acting Through Its General Partner Matrixspinningfields Limited
Description: By way of first fixed charge the account and the full…
11 July 2002
A supplemental security agreement
Delivered: 17 July 2002
Status: Satisfied on 12 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land to the north side of gartside st,manchester;…
28 February 2002
Security agreement
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a northcliffe house, hardman street…
11 August 2000
Legal mortgage
Delivered: 1 September 2000
Status: Satisfied on 13 March 2002
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings situate within the…
11 August 2000
Charge over contract debt etc
Delivered: 1 September 2000
Status: Satisfied on 13 March 2002
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings at lower hardman street and…
10 August 2000
Mortgage of shares
Delivered: 25 August 2000
Status: Satisfied on 7 January 2005
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank
Description: All shares held by the company together with all dividends…

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