ABBEYHEATH PROPERTIES LIMITED
TRINITY WAY

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 00811371
Status Active
Incorporation Date 3 July 1964
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of ABBEYHEATH PROPERTIES LIMITED are www.abbeyheathproperties.co.uk, and www.abbeyheath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeyheath Properties Limited is a Private Limited Company. The company registration number is 00811371. Abbeyheath Properties Limited has been working since 03 July 1964. The present status of the company is Active. The registered address of Abbeyheath Properties Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . COX, Paul is a Secretary of the company. COX, John Hubert is a Director of the company. COX, Paul Adam is a Director of the company. COX, St John James is a Director of the company. Secretary COX, Nicholas John has been resigned. Secretary JONES, David Livingstone has been resigned. Director COX, Ann has been resigned. Director COX, Nicholas John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COX, Paul
Appointed Date: 22 January 2014
Director
COX, John Hubert

95 years old
Director
COX, Paul Adam
Appointed Date: 01 November 2002
58 years old
Director
COX, St John James
Appointed Date: 01 November 2002
56 years old

Resigned Directors

Secretary
COX, Nicholas John
Resigned: 26 December 2013
Appointed Date: 25 March 1996
Secretary
JONES, David Livingstone
Resigned: 25 March 1996
Director
COX, Ann
Resigned: 20 June 2015
92 years old
Director
COX, Nicholas John
Resigned: 26 December 2013
Appointed Date: 25 November 1996
63 years old

ABBEYHEATH PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Termination of appointment of Ann Cox as a director on 20 June 2015
...
... and 85 more events
06 Oct 1987
Registered office changed on 06/10/87 from: egerton lodge 373 wilmslow road manchester 14
18 Mar 1987
Particulars of mortgage/charge
13 Nov 1986
Group of companies' accounts made up to 31 March 1985
13 Nov 1986
Return made up to 17/10/86; full list of members
30 Apr 1986
Return made up to 21/12/85; full list of members

ABBEYHEATH PROPERTIES LIMITED Charges

3 December 2014
Charge code 0081 1371 0008
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Agnes court wilmslow road didsbury manchester t/no.GM31232…
3 December 2014
Charge code 0081 1371 0007
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Agnes court, wilmslow road, didsbury, manchester t/no…
8 June 2011
Debenture
Delivered: 17 June 2011
Status: Satisfied on 9 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 1998
Legal charge
Delivered: 19 December 1998
Status: Satisfied on 9 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Rusholme gardens 172-180 wilmslow road & 2/6 platt lane…
13 May 1998
Legal charge
Delivered: 15 May 1998
Status: Satisfied on 9 January 2015
Persons entitled: The Co-Operative Bank PLC
Description: Agnes court wilmslow road didsbury t/n GM31232 the goddwill…
11 March 1987
Legal mortgage
Delivered: 18 March 1987
Status: Satisfied on 5 August 1998
Persons entitled: National Westminster Bank PLC
Description: 1. 366 wilmslow road didsbury manchester greater manchester…
9 April 1986
Legal mortgage
Delivered: 18 April 1986
Status: Satisfied on 5 August 1998
Persons entitled: National Westminster Bank PLC
Description: 366 wilmslow road didsbury greater manchester t/n gm 31232…
29 November 1971
Legal mortgage
Delivered: 2 December 1971
Status: Satisfied on 22 November 2013
Persons entitled: National Westminster Bank LTD
Description: 573, 575, 577 wilmslow rd, withington, manchester.…

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