ETHEL AUSTIN INVESTMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 4LY
Company number 02303639
Status Liquidation
Incorporation Date 10 October 1988
Company Type Private Limited Company
Address 340 DEANSGATE, MANCHESTER, M3 4LY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Liquidators statement of receipts and payments to 22 April 2016; Liquidators statement of receipts and payments to 22 April 2015; Registered office address changed from 50 Tollemache Road Prenton Merseyside CH43 8SZ on 30 April 2014. The most likely internet sites of ETHEL AUSTIN INVESTMENTS LIMITED are www.ethelaustininvestments.co.uk, and www.ethel-austin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethel Austin Investments Limited is a Private Limited Company. The company registration number is 02303639. Ethel Austin Investments Limited has been working since 10 October 1988. The present status of the company is Liquidation. The registered address of Ethel Austin Investments Limited is 340 Deansgate Manchester M3 4ly. . LOVELADY, Andrew Robert is a Secretary of the company. SILVANO, Helen is a Secretary of the company. BULLIVANT, Peter Wild is a Director of the company. LAING, Stephen George is a Director of the company. LOVELADY, Andrew Robert is a Director of the company. OWEN, Michael Barry is a Director of the company. Secretary WILLIAMS, Stephen Robert has been resigned. Director AUSTIN, Ronald George has been resigned. Director HOSKINSON, Philip Edward has been resigned. Director WILLIAMS, Stephen Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LOVELADY, Andrew Robert
Appointed Date: 01 October 2001
Secretary
SILVANO, Helen
Appointed Date: 20 October 1997
Director
BULLIVANT, Peter Wild
Appointed Date: 03 July 1998
86 years old
Director
LAING, Stephen George
Appointed Date: 03 July 1998
83 years old
Director
LOVELADY, Andrew Robert
Appointed Date: 04 June 2001
70 years old
Director
OWEN, Michael Barry
Appointed Date: 23 February 2000
83 years old

Resigned Directors

Secretary
WILLIAMS, Stephen Robert
Resigned: 01 October 2001
Director
AUSTIN, Ronald George
Resigned: 23 February 2000
104 years old
Director
HOSKINSON, Philip Edward
Resigned: 28 March 2003
77 years old
Director
WILLIAMS, Stephen Robert
Resigned: 01 October 2001
Appointed Date: 20 October 1997
73 years old

ETHEL AUSTIN INVESTMENTS LIMITED Events

23 May 2016
Liquidators statement of receipts and payments to 22 April 2016
17 Jun 2015
Liquidators statement of receipts and payments to 22 April 2015
30 Apr 2014
Registered office address changed from 50 Tollemache Road Prenton Merseyside CH43 8SZ on 30 April 2014
29 Apr 2014
Appointment of a voluntary liquidator
29 Apr 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up
...
... and 97 more events
27 Jan 1989
Secretary resigned;new secretary appointed
27 Jan 1989
Director resigned;new director appointed
19 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1989
Company name changed setkeen LIMITED\certificate issued on 17/01/89
10 Oct 1988
Incorporation

ETHEL AUSTIN INVESTMENTS LIMITED Charges

26 February 2009
Security interest agreement
Delivered: 10 March 2009
Status: Satisfied on 5 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: To the intent that the secured party shall have a first…
22 May 2008
Security interest agreement
Delivered: 7 June 2008
Status: Satisfied on 5 October 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Title to the collateral and have possession of all…
22 May 2007
Security interest agreement
Delivered: 6 June 2007
Status: Satisfied on 5 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The collateral being 1,893,823 ordinary shares of £0.10…

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