A & J PROPERTY LTD
ROYTON

Hellopages » Greater Manchester » Oldham » OL2 5ES

Company number 03486241
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address THE WILLOWS ELLYCLOUGH, HOLDEN FOLD LANE, ROYTON, LANCASHIRE, OL2 5ES
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Susan Johnson as a secretary on 8 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A & J PROPERTY LTD are www.ajproperty.co.uk, and www.a-j-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. A J Property Ltd is a Private Limited Company. The company registration number is 03486241. A J Property Ltd has been working since 29 December 1997. The present status of the company is Active. The registered address of A J Property Ltd is The Willows Ellyclough Holden Fold Lane Royton Lancashire Ol2 5es. . JOHNSON, John is a Director of the company. Secretary JOHNSON, Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
JOHNSON, John
Appointed Date: 01 January 1998
76 years old

Resigned Directors

Secretary
JOHNSON, Susan
Resigned: 08 December 2016
Appointed Date: 01 January 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 December 1997
Appointed Date: 29 December 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 December 1997
Appointed Date: 29 December 1997

Persons With Significant Control

Mr John Johnson
Notified on: 29 December 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A & J PROPERTY LTD Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
03 Jan 2017
Termination of appointment of Susan Johnson as a secretary on 8 December 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
12 Mar 1998
New secretary appointed
12 Mar 1998
Ad 01/01/98--------- £ si 99@1=99 £ ic 1/100
09 Jan 1998
Director resigned
09 Jan 1998
Secretary resigned
29 Dec 1997
Incorporation

A & J PROPERTY LTD Charges

22 July 2010
Legal and general charge
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Members
Description: St philips house, 8 st philips drive, royton, olham t/no…
22 July 2010
Assignment of rental income
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Members
Description: The rents.
22 July 2010
Legal charge
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Members
Description: St philips house, 8 st philips drive, royton, oldham, t/no…
21 March 2003
Legal charge
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Buersil head farm thornam new road roachdale greater…
17 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Legal charge
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All those plots of land k/a 562A and 562B oldham road…
23 April 1998
Legal charge
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land/blds on south side of st phillips drive (formerly…
16 March 1998
Debenture
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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