ACTION PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M5 3SQ

Company number 02563067
Status Active
Incorporation Date 28 November 1990
Company Type Private Limited Company
Address BEDLAM HOUSE 43 DUNCAN STREET, SALFORD, MANCHESTER, M5 3SQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 6 in full; Satisfaction of charge 7 in full. The most likely internet sites of ACTION PROPERTIES LIMITED are www.actionproperties.co.uk, and www.action-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Belle Vue Rail Station is 3.8 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 4.6 miles; to Ashley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Properties Limited is a Private Limited Company. The company registration number is 02563067. Action Properties Limited has been working since 28 November 1990. The present status of the company is Active. The registered address of Action Properties Limited is Bedlam House 43 Duncan Street Salford Manchester M5 3sq. . BARRATT, Stephen Thomas is a Secretary of the company. BARRATT, Kate is a Director of the company. BARRATT, Stephen Thomas is a Director of the company. JONES, Helenya Ann is a Director of the company. Secretary JENNINGS, Raymond has been resigned. Secretary JONES, Helenya Ann has been resigned. Director JENNINGS, Raymond has been resigned. Director MOSLEY, Richard Donald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARRATT, Stephen Thomas
Appointed Date: 10 January 2013
Director
BARRATT, Kate
Appointed Date: 08 November 2016
52 years old
Director
BARRATT, Stephen Thomas

71 years old
Director
JONES, Helenya Ann
Appointed Date: 15 August 2013
54 years old

Resigned Directors

Secretary
JENNINGS, Raymond
Resigned: 15 December 2005
Secretary
JONES, Helenya Ann
Resigned: 10 January 2013
Appointed Date: 15 December 2005
Director
JENNINGS, Raymond
Resigned: 15 December 2005
72 years old
Director
MOSLEY, Richard Donald
Resigned: 30 June 1994
68 years old

Persons With Significant Control

Action Properties (North West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTION PROPERTIES LIMITED Events

23 Mar 2017
Satisfaction of charge 4 in full
23 Mar 2017
Satisfaction of charge 6 in full
03 Mar 2017
Satisfaction of charge 7 in full
03 Mar 2017
Satisfaction of charge 5 in full
22 Dec 2016
Confirmation statement made on 28 November 2016 with updates
...
... and 98 more events
24 Jan 1991
Registered office changed on 24/01/91 from: 2 baches street london N1 6UB
24 Jan 1991
Memorandum and Articles of Association
24 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1990
Incorporation

ACTION PROPERTIES LIMITED Charges

15 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 3 March 2017
Persons entitled: National Westminster Bank PLC
Description: The wellington 120 regent road salford greater manchester…
15 December 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 23 March 2017
Persons entitled: National Westminster Bank PLC
Description: Bedlam house on the west side of oldfield road salford land…
16 August 2001
Legal mortgage
Delivered: 20 August 2001
Status: Satisfied on 3 March 2017
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit c regent enterprise park duncan…
22 May 2001
Legal mortgage
Delivered: 7 June 2001
Status: Satisfied on 23 March 2017
Persons entitled: National Westminster Bank PLC
Description: L/H unit d regent enterprise park duncan street salford…
28 June 1996
Legal mortgage
Delivered: 8 July 1996
Status: Satisfied on 17 December 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 84 oldfield road salford manchester…
19 October 1992
Legal charge
Delivered: 31 October 1992
Status: Satisfied on 17 December 2005
Persons entitled: Raymond Jennings and Stephen Barratt and Richard Donald Moseley
Description: Land coprised in t/n-LA14830 and part of the premises k/a…
24 June 1992
Debenture
Delivered: 30 June 1992
Status: Satisfied on 17 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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