LINK PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 2EE

Company number 02582504
Status Active
Incorporation Date 14 February 1991
Company Type Private Limited Company
Address 5TH FLOOR BROOK HOUSE, 77 FOUNTAIN STREET, MANCHESTER, M2 2EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 7 in full. The most likely internet sites of LINK PROPERTIES LIMITED are www.linkproperties.co.uk, and www.link-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 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.Link Properties Limited is a Private Limited Company. The company registration number is 02582504. Link Properties Limited has been working since 14 February 1991. The present status of the company is Active. The registered address of Link Properties Limited is 5th Floor Brook House 77 Fountain Street Manchester M2 2ee. . GILROY, Karen is a Secretary of the company. JONES, Philip Richard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HENNESSY, Karen has been resigned. Secretary JONES, Philip Richard has been resigned. Director EDWARDS, David has been resigned. Director JONES, Robert James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILROY, Karen
Appointed Date: 19 November 2007
Director
JONES, Philip Richard
Appointed Date: 31 March 1995
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 March 1991
Appointed Date: 14 February 1991
Secretary
HENNESSY, Karen
Resigned: 01 February 1993
Appointed Date: 07 March 1991
Secretary
JONES, Philip Richard
Resigned: 19 November 2007
Director
EDWARDS, David
Resigned: 01 February 1993
82 years old
Director
JONES, Robert James
Resigned: 19 November 2007
Appointed Date: 07 March 1991
83 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 March 1991
Appointed Date: 14 February 1991

Persons With Significant Control

Mr Philip Richard Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LINK PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Nov 2016
Satisfaction of charge 5 in full
25 Nov 2016
Satisfaction of charge 7 in full
25 Nov 2016
Satisfaction of charge 6 in full
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 80 more events
20 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1991
Registered office changed on 20/03/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Mar 1991
Secretary resigned;new secretary appointed
20 Mar 1991
Director resigned;new director appointed
14 Feb 1991
Incorporation

LINK PROPERTIES LIMITED Charges

31 March 2006
Legal charge
Delivered: 7 April 2006
Status: Satisfied on 25 November 2016
Persons entitled: National Westminster Bank PLC
Description: 8 seacourt sea road wallasey. By way of fixed charge the…
22 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 25 November 2016
Persons entitled: National Westminster Bank PLC
Description: 140 liscard road wallasey merseyside. By way of fixed…
16 May 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 25 November 2016
Persons entitled: National Westminster Bank PLC
Description: 36 valkyrie road wallasey merseyside.
28 July 1994
Legal mortgage
Delivered: 29 July 1994
Status: Satisfied on 8 June 2004
Persons entitled: Allied Irish Banks PLC
Description: 8 mollington road, wallasey t/no: CH60448. Floating charge…
8 July 1994
Legal mortgage
Delivered: 9 July 1994
Status: Satisfied on 8 June 2004
Persons entitled: Allied Irish Banks,P.L.C.
Description: 36 valkyrie rd,wallasey,wirral,merseyside; t/no.ms 344790…
8 July 1994
Legal mortgage
Delivered: 9 July 1994
Status: Satisfied on 8 June 2004
Persons entitled: Allied Irish Banks,P.L.C.
Description: 30 sandrock rd,wallasey,wirral,merseyside; t/no.ms 312367…
13 October 1992
Mortgage debenture
Delivered: 16 October 1992
Status: Satisfied on 26 July 2003
Persons entitled: Allied Irish Banks PLC
Description: See form 395 ref. M274C for full details. A specific…

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