HYRST GARTH ESTATE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG
Company number 00554083
Status Active
Incorporation Date 1 September 1955
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of HYRST GARTH ESTATE LIMITED are www.hyrstgarthestate.co.uk, and www.hyrst-garth-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six 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.Hyrst Garth Estate Limited is a Private Limited Company. The company registration number is 00554083. Hyrst Garth Estate Limited has been working since 01 September 1955. The present status of the company is Active. The registered address of Hyrst Garth Estate Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester M3 2lg. . HIGGINBOTTOM, Heather is a Secretary of the company. HIGGINBOTTOM, Peter Eric is a Director of the company. Secretary BLANK, Marilyn, Dr has been resigned. Director BLANK, Hettie has been resigned. Director BLANK, Stephen Martin has been resigned. Director BROWN, John Kenneth has been resigned. Director GRINGRAS, Max has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director MARSDEN, Christopher has been resigned. Director SOLOMONS, Harold Hyman has been resigned. Director THOMSON, William George Ritchie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HIGGINBOTTOM, Heather
Appointed Date: 16 October 2000
Director
HIGGINBOTTOM, Peter Eric
Appointed Date: 16 October 2000
77 years old

Resigned Directors

Secretary
BLANK, Marilyn, Dr
Resigned: 08 October 1999
Director
BLANK, Hettie
Resigned: 28 September 1999
112 years old
Director
BLANK, Stephen Martin
Resigned: 08 October 1999
74 years old
Director
BROWN, John Kenneth
Resigned: 16 October 2000
Appointed Date: 08 October 1999
68 years old
Director
GRINGRAS, Max
Resigned: 28 September 1999
89 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 16 October 2000
Appointed Date: 26 November 1999
74 years old
Director
MARSDEN, Christopher
Resigned: 30 November 1999
Appointed Date: 08 October 1999
63 years old
Director
SOLOMONS, Harold Hyman
Resigned: 28 September 1999
89 years old
Director
THOMSON, William George Ritchie
Resigned: 16 October 2000
Appointed Date: 26 November 1999
75 years old

Persons With Significant Control

Mr Peter Eric Higginbottom
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Egerton Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYRST GARTH ESTATE LIMITED Events

27 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Jul 2016
Accounts for a small company made up to 31 October 2015
01 Feb 2016
Director's details changed for Mr Peter Eric Higginbottom on 19 April 2010
19 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 180,000
...
... and 113 more events
11 May 1988
Full accounts made up to 31 December 1986
17 Jul 1987
Director's particulars changed
15 Jul 1987
Full group accounts made up to 31 December 1985
02 Jun 1987
Return made up to 31/12/86; full list of members
21 Jun 1986
Return made up to 14/12/85; full list of members

HYRST GARTH ESTATE LIMITED Charges

16 April 2015
Charge code 0055 4083 0013
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 25 ashley road, altrincham, WA14 2DP (land registry title…
16 April 2015
Charge code 0055 4083 0012
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 December 2011
Legal charge
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H fairbank house 27 ashley road altrincham t/n GM481159.
23 December 2011
Legal charge
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 25 ashley road altrincham t/n GM710821.
30 April 2010
Legal charge
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings adjoining wilmslow road, 4 to 8 (even)…
30 April 2010
Legal charge
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a didsbury house, wilmslow road, didsbury…
30 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Legal charge
Delivered: 27 May 2008
Status: Satisfied on 21 May 2010
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 756-758 wilmslow road didsbury…
8 October 1999
Debenture
Delivered: 12 October 1999
Status: Satisfied on 21 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
8 July 1982
Legal charge
Delivered: 19 July 1982
Status: Satisfied on 29 September 1995
Persons entitled: Trustees of the Independant Order of Odd Fellows Manchester Unity Friendly Society.
Description: F/Hold, hy garth house, 103 wellington road, south…
28 June 1982
Legal charge
Delivered: 5 July 1982
Status: Satisfied
Persons entitled: Ian Granville Smith Sidney Spiers John Stewart Johnstone
Description: F/Hold land known as 750,752 and 754 wilmslow road also 748…
14 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied on 21 May 2010
Persons entitled: Williams & Glyn's Bank Limited
Description: F/Hold land and property situate at 748, 750, 752 and 754…
4 December 1979
Debenture
Delivered: 7 December 1979
Status: Satisfied on 29 September 1995
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed & floating charges on goodwill, together with all…
10 January 1972
Legal charge
Delivered: 12 January 1972
Status: Satisfied on 22 September 1995
Persons entitled: Trustees of Loyal Order of Ancient Shepherds (Ashton Unity) Friendly Society
Description: 748,748A,750,752,752 & 754 wilmslow road, didsbury…
17 July 1970
Legal charge
Delivered: 21 July 1970
Status: Satisfied on 21 September 1999
Persons entitled: Williams Deacons Bank LTD
Description: Freehold property known as stockport (central)…

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