BARNSDALE PROPERTIES LTD
LANCASHIRE

Hellopages » Greater Manchester » Salford » M7 4LS

Company number 03943319
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 18 AINSDALE AVENUE, MANCHESTER, LANCASHIRE, M7 4LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Simon Morris as a director on 1 March 2017; Termination of appointment of Israel Meir Weltscher as a director on 1 March 2017. The most likely internet sites of BARNSDALE PROPERTIES LTD are www.barnsdaleproperties.co.uk, and www.barnsdale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Belle Vue Rail Station is 5 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.9 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnsdale Properties Ltd is a Private Limited Company. The company registration number is 03943319. Barnsdale Properties Ltd has been working since 09 March 2000. The present status of the company is Active. The registered address of Barnsdale Properties Ltd is 18 Ainsdale Avenue Manchester Lancashire M7 4ls. . MORRIS, Simon Alexander is a Director of the company. Secretary WELTSCHER, Goldie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WELTSCHER, Israel Meir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MORRIS, Simon Alexander
Appointed Date: 01 March 2017
51 years old

Resigned Directors

Secretary
WELTSCHER, Goldie
Resigned: 01 January 2016
Appointed Date: 16 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2000
Appointed Date: 09 March 2000
Director
WELTSCHER, Israel Meir
Resigned: 01 March 2017
Appointed Date: 16 March 2000
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Mr Douber Elchonon Uhmasher
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Bextor Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARNSDALE PROPERTIES LTD Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Mar 2017
Appointment of Mr Simon Morris as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Israel Meir Weltscher as a director on 1 March 2017
07 Nov 2016
Total exemption full accounts made up to 31 March 2016
13 Jul 2016
Satisfaction of charge 039433190010 in full
...
... and 58 more events
07 Apr 2000
Registered office changed on 07/04/00 from: 2 ingledene avenue salford lancashire M7 4GX
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
22 Mar 2000
Registered office changed on 22/03/00 from: 39A leicester road salford lancashire M7 4AS
09 Mar 2000
Incorporation

BARNSDALE PROPERTIES LTD Charges

6 November 2014
Charge code 0394 3319 0012
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of a legal mortgage all legal interest in de kyme…
16 July 2014
Charge code 0394 3319 0011
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 July 2014
Charge code 0394 3319 0010
Delivered: 23 July 2014
Status: Satisfied on 13 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of addison street sunderland (land…
16 July 2014
Charge code 0394 3319 0009
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of washdyke lane…
16 July 2014
Charge code 0394 3319 0008
Delivered: 23 July 2014
Status: Satisfied on 13 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west of brownlow street…
16 July 2014
Charge code 0394 3319 0007
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of wardles lane…
20 March 2008
Mortgage debenture
Delivered: 28 March 2008
Status: Satisfied on 11 July 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Satisfied on 11 July 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 1, 3, 5 & 7 new dover road, canterbury and…
20 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Satisfied on 11 July 2014
Persons entitled: Aib Group (UK) PLC
Description: Part of woodhouse shopping centre in cross street and…
23 August 2001
Deed of assignment made between (1) barnsdale properties limited and ecomark estates limited (the "initial assignors") and (2) london and edinburgh insurance company limited ("trustee")
Delivered: 6 September 2001
Status: Satisfied on 11 July 2014
Persons entitled: London and Edinburgh Insurance Company Limited
Description: By the assignment as security for the indebtedness, each…
23 August 2001
Deed of legal charge made between (1) barnsdale properties limited and ecomark estates limited ("initial chargors") and (2) the chargors and (3) london and edinburgh insurance company limited ("trustee")
Delivered: 6 September 2001
Status: Satisfied on 11 July 2014
Persons entitled: London and Edinburgh Insurance Company Limited
Description: By way of legal mortgage all its rights, title to and…
29 May 2001
Mortgage debenture
Delivered: 12 June 2001
Status: Satisfied on 11 July 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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