LAND TREASURE PROPERTY LIMITED
CHADDERTON DURATECH LIMITED

Hellopages » Greater Manchester » Oldham » M24 1SW

Company number 03480502
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address TREASURE HOUSE GREENSIDE WAY, GREENGATE INDUSTRIAL ESTATE, CHADDERTON, OLDHAM, M24 1SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Graham Hallworth as a director on 17 January 2017; Termination of appointment of Stewart Kin Kiu Yip as a director on 29 June 2016. The most likely internet sites of LAND TREASURE PROPERTY LIMITED are www.landtreasureproperty.co.uk, and www.land-treasure-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Land Treasure Property Limited is a Private Limited Company. The company registration number is 03480502. Land Treasure Property Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Land Treasure Property Limited is Treasure House Greenside Way Greengate Industrial Estate Chadderton Oldham M24 1sw. . YIP, Dorothy Fong Ching is a Secretary of the company. HALLWORTH, Graham is a Director of the company. LUI, Jackon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director YIP, Stewart Kin Kiu has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
YIP, Dorothy Fong Ching
Appointed Date: 17 December 1997
Director
HALLWORTH, Graham
Appointed Date: 17 January 2017
67 years old
Director
LUI, Jackon
Appointed Date: 17 December 1997
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 1997
Appointed Date: 15 December 1997
Director
YIP, Stewart Kin Kiu
Resigned: 29 June 2016
Appointed Date: 17 December 1997
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

Mr Jackon Lui
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

LAND TREASURE PROPERTY LIMITED Events

26 Jan 2017
Confirmation statement made on 15 December 2016 with updates
17 Jan 2017
Appointment of Mr Graham Hallworth as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Stewart Kin Kiu Yip as a director on 29 June 2016
04 Mar 2016
Accounts for a small company made up to 31 May 2015
29 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 90
...
... and 57 more events
06 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1997
Memorandum and Articles of Association
28 Dec 1997
Company name changed duratech LIMITED\certificate issued on 29/12/97
23 Dec 1997
Registered office changed on 23/12/97 from: 788-790 finchley road london NW11 7UR
15 Dec 1997
Incorporation

LAND TREASURE PROPERTY LIMITED Charges

27 March 2012
Legal mortgage
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 70 portland street manchester t/no GM96537…
6 August 2002
Supplemental mortgage debenture
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Bank of China, London Branch
Description: By way of legal mortgage the property being all the f/h…
5 February 2001
Debenture
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Bank of China
Description: .. fixed and floating charges over the undertaking and all…
14 January 1999
Legal mortgage
Delivered: 29 January 1999
Status: Satisfied on 3 June 2009
Persons entitled: National Westminster Bank PLC
Description: F/H 70 to 72 portland street manchester t/n-GM96537.. And…
12 October 1998
Mortgage debenture
Delivered: 19 October 1998
Status: Satisfied on 3 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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