AMD PROPERTIES LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Rochdale » OL11 4BD

Company number 04564942
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 23 WOOD TOP AVENUE, BAMFORD, ROCHDALE, LANCASHIRE, OL11 4BD
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 eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of AMD PROPERTIES LIMITED are www.amdproperties.co.uk, and www.amd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Fairfield Rail Station is 9.7 miles; to Guide Bridge Rail Station is 9.9 miles; to Eccles Rail Station is 10.1 miles; to Belle Vue Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amd Properties Limited is a Private Limited Company. The company registration number is 04564942. Amd Properties Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Amd Properties Limited is 23 Wood Top Avenue Bamford Rochdale Lancashire Ol11 4bd. . DIGGLE, Mark John is a Secretary of the company. DIGGLE, Alyson Gretley Louise is a Director of the company. DIGGLE, Mark John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIGGLE, Mark John
Appointed Date: 16 October 2002
Director
DIGGLE, Alyson Gretley Louise
Appointed Date: 16 October 2002
62 years old
Director
DIGGLE, Mark John
Appointed Date: 07 November 2002
62 years old

Persons With Significant Control

Mr Mark John Diggle
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

AMD PROPERTIES LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Jan 2016
Particulars of variation of rights attached to shares
11 Jan 2016
Change of share class name or designation
...
... and 76 more events
28 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2002
Ad 16/10/02--------- £ si 1@1=1 £ ic 3/4
28 Oct 2002
Ad 16/10/02--------- £ si 1@1=1 £ ic 2/3
28 Oct 2002
Ad 16/10/02--------- £ si 1@1=1 £ ic 1/2
16 Oct 2002
Incorporation

AMD PROPERTIES LIMITED Charges

28 September 2007
Mortgage
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 2 russell street heywood lancashire t/no GM237917 by…
13 July 2007
Mortgage
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known as 29 albert street heywood…
7 June 2007
Mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property known 18 holly oak gardens heywood…
23 May 2007
Deed of charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 26 canal street heywood lancs t/no GM241354. Fixed charge…
23 May 2007
Deed of charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 74 agincourt street heywood t/n GM749605. Fixed charge over…
23 May 2007
Deed of charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 45 middleton road heywood t/n GM363416. Fixed charge over…
23 May 2007
Deed of charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The l/h property known as 43 middleton road heywood lancs…
23 May 2007
Charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 47 promenade street heywood lancashire…
30 November 2006
Deed of charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All that l/h property k/a 17 gregge street heywood t/n…
6 October 2006
Deed of charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 134 adelaide street east and land at the back of 134…
29 September 2006
Charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 46 cobden street, heywood t/no GM77149. Fixed charge over…
28 September 2006
Deed of charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 17 woodfield terrace, heywood t/no GM79593…
5 September 2006
Deed of charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 19 norfolk avenue heywood t/n GM153148…
30 June 2006
Deed of charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 2 lock close, heywood, rochdale, greater…
20 March 2006
Deed of charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 sandiway heywood t/no GM251175. Fixed charge over all…
3 March 2006
Deed of charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8, ryder street, heywood t/no GM14196. Fixed charge over…
28 February 2006
Deed of charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All that l/h property k/a 47 rose hill street heywood…
15 February 2006
Mortgage
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 6 ryder street heywood rochdale t/no GM711799 by way of…
2 December 2005
Mortgage
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that l/h property k/a 29 cromwell street heywood…
19 August 2005
Deed of charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 cartridge street heywood rochdale. Fixed charge over all…
29 April 2005
Deed of charge
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 29 queen street heywood rochdale fixed charge over all…
2 November 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 pym street heywood rochdale greater manchester fixed…
12 March 2004
Deed of charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 egerton street heywood rochdale greater manchester t/n…
13 February 2004
Deed of charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 102 thrush street rochdale t/n…
14 November 2003
Legal charge
Delivered: 4 December 2003
Status: Satisfied on 27 July 2007
Persons entitled: Mortgage Trust Limited
Description: 74 agincourt street heywood rochdale greater manchester t/n…
14 November 2003
Deed of charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 manchester road, heywood, rochdale, greater manchester…
21 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 11 thursh street, rochdale, greater manchester t/n GM41409.
22 September 2003
Legal charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 2 russell street heywood rochdale greater manchester t/n…
29 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 176 pilsworth road heywood rochdale greater manchester t/n…
25 April 2003
Legal charge
Delivered: 15 May 2003
Status: Satisfied on 27 July 2007
Persons entitled: Britannic Money PLC
Description: 45 middleton road heywood rochdale greater manchester t/n…
31 March 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 27 July 2007
Persons entitled: Paragon Mortgages Limited
Description: 47 promenade street, heywood, rochdale, greater manchester…
31 March 2003
Legal charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 wild street, heywood, rochdale, greater manchester t/n…
31 March 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 27 July 2007
Persons entitled: Paragon Mortgages Limited
Description: 43 middleton road, heywood, rochdale, greater manchester…
31 March 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 27 July 2007
Persons entitled: Paragon Mortgages Limited
Description: 26 canal street, heywood, rochdale, greater manchester the…
6 December 2002
Legal charge
Delivered: 12 December 2002
Status: Satisfied on 30 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 6 ryder street heywood rochdale greater manchester t/n…
15 November 2002
Legal charge
Delivered: 5 December 2002
Status: Satisfied on 15 February 2006
Persons entitled: Paragon Mortgages Limited
Description: 29 cromwell street heywood rochdale greater manchester t/no…

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