EGERTON INVESTMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 03487385
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of EGERTON INVESTMENTS LIMITED are www.egertoninvestments.co.uk, and www.egerton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egerton Investments Limited is a Private Limited Company. The company registration number is 03487385. Egerton Investments Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Egerton Investments Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . HIGGINBOTTOM, Heather is a Secretary of the company. HIGGINBOTTOM, Heather is a Director of the company. HIGGINBOTTOM, Peter Eric is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HIGGINBOTTOM, Heather
Appointed Date: 30 December 1997
Director
HIGGINBOTTOM, Heather
Appointed Date: 30 December 1997
71 years old
Director
HIGGINBOTTOM, Peter Eric
Appointed Date: 30 December 1997
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

EGERTON INVESTMENTS LIMITED Events

09 Nov 2016
Memorandum and Articles of Association
09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2016
Particulars of variation of rights attached to shares
02 Nov 2016
Change of share class name or designation
07 Sep 2016
Satisfaction of charge 9 in full
...
... and 118 more events
14 Jan 1998
New director appointed
14 Jan 1998
Director resigned
14 Jan 1998
Secretary resigned
14 Jan 1998
Registered office changed on 14/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Dec 1997
Incorporation

EGERTON INVESTMENTS LIMITED Charges

16 April 2015
Charge code 0348 7385 0028
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 April 2015
Charge code 0348 7385 0027
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 March 2012
Share charge
Delivered: 24 March 2012
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all rights in and to the…
23 December 2011
Legal charge
Delivered: 4 January 2012
Status: Satisfied on 7 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 25 ashley road altrincham t/no. GM710821…
23 December 2011
Legal charge
Delivered: 4 January 2012
Status: Satisfied on 7 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a fairbank house 27 ashley road altrincham…
1 June 2011
Legal charge
Delivered: 3 June 2011
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Bank PLC
Description: Part of the registered estate forming the access way which…
1 June 2011
Legal charge
Delivered: 3 June 2011
Status: Satisfied on 7 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land being land on the south side of westinghouse road…
1 June 2011
Legal charge
Delivered: 3 June 2011
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land being car park adjoining strathblane house…
1 June 2011
Legal charge
Delivered: 3 June 2011
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land being land and buildings on the east side of…
30 April 2010
Floating charge
Delivered: 7 May 2010
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Bank PLC
Description: Floating charge over the undertaking and all property and…
30 April 2010
Share charge
Delivered: 7 May 2010
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Bank PLC
Description: Shares, all other stocks, together with all dividends…
30 April 2010
Share charge
Delivered: 7 May 2010
Status: Satisfied on 7 May 2015
Persons entitled: Hsbc Bank PLC
Description: Shares, all other stocks, together with all dividends…
23 September 2009
Legal charge
Delivered: 25 September 2009
Status: Satisfied on 21 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h land and buildings on the west side of king…
30 October 2007
Legal charge
Delivered: 2 November 2007
Status: Satisfied on 5 May 2009
Persons entitled: N M Rothschild & Sons Limited
Description: F/H and l/h land and buildings at king street oldham t/no's…
19 February 2004
Legal charge
Delivered: 2 March 2004
Status: Satisfied on 21 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4 (postal unit 6) commerce way, trafford park…
12 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied on 2 June 2011
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: By way of fixed charge all that property k/a land to the…
30 January 2003
Legal charge
Delivered: 7 February 2003
Status: Satisfied on 21 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings no 1298 chester road stretford…
30 January 2003
Legal charge
Delivered: 5 February 2003
Status: Satisfied on 14 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The land andbuildings on the east side of ashfield road…
23 April 2002
Deed of assignment of rental income ("the assignment")
Delivered: 8 May 2002
Status: Satisfied on 7 September 2016
Persons entitled: Manchester Building Society
Description: All the rights titles and interest in and to the rents…
23 April 2002
Mortgage deed
Delivered: 8 May 2002
Status: Satisfied on 7 September 2016
Persons entitled: Manchester Building Society
Description: By way of legal mortgage of all legal interests and…
12 November 2001
Legal charge
Delivered: 30 November 2001
Status: Satisfied on 5 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as plot 1 manchester rd,carrington…
17 October 2000
Floating charge
Delivered: 23 October 2000
Status: Satisfied on 21 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of floating charge all the undertaking property…
20 November 1998
Transfer
Delivered: 4 December 1998
Status: Satisfied on 2 June 2011
Persons entitled: Sun Life Assurance Company of Canada
Description: A floating charge over the undertaking property assets and…
20 November 1998
Legal mortgage
Delivered: 30 November 1998
Status: Satisfied on 18 October 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 1298 chester road stretford manchester…
20 November 1998
Legal mortgage
Delivered: 30 November 1998
Status: Satisfied on 14 July 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 202 moss lane altrincham cheshire t/no…
16 September 1998
Debenture
Delivered: 17 September 1998
Status: Satisfied on 16 January 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Legal charge dated 16TH may 1991 (as varied by a deed of variation dated 20TH december 1993) and a legal charge dated 28TH august 1998
Delivered: 10 December 1998
Status: Satisfied on 2 June 2011
Persons entitled: Sun Life Assurance Company of Canada
Description: Land on the south side of westinghouse rd trafford park…
17 February 1995
Charge
Delivered: 14 October 1998
Status: Satisfied on 18 October 2003
Persons entitled: N M Rothschild & Sons Limited
Description: Fairbank house regent road salford greater manchester t/no…

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