HALE ESTATES LIMITED
MANCHESTER JAM DEVELOPMENTS (NORTH EAST) LIMITED JAM VALENTINE LIMITED

Hellopages » Greater Manchester » Salford » M30 7BU

Company number 05635776
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address VALENTINE HOUSE 252 PEEL GREEN ROAD, ECCLES, MANCHESTER, M30 7BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HALE ESTATES LIMITED are www.haleestates.co.uk, and www.hale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hale Estates Limited is a Private Limited Company. The company registration number is 05635776. Hale Estates Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Hale Estates Limited is Valentine House 252 Peel Green Road Eccles Manchester M30 7bu. . VALENTINE, Andrew David is a Secretary of the company. VALENTINE, Andrew David is a Director of the company. VALENTINE, Julian Paul is a Director of the company. VALENTINE, Mark Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VALENTINE, Andrew David
Appointed Date: 24 November 2005
Director
VALENTINE, Andrew David
Appointed Date: 24 November 2005
62 years old
Director
VALENTINE, Julian Paul
Appointed Date: 24 November 2005
55 years old
Director
VALENTINE, Mark Anthony
Appointed Date: 24 November 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Andrew David Valentine
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Valentine
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Paul Valentine
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALE ESTATES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
22 Sep 2015
Registration of charge 056357760010, created on 18 September 2015
...
... and 45 more events
17 Jan 2006
Secretary resigned
17 Jan 2006
New secretary appointed;new director appointed
05 Jan 2006
Memorandum and Articles of Association
19 Dec 2005
Company name changed jam valentine LIMITED\certificate issued on 19/12/05
24 Nov 2005
Incorporation

HALE ESTATES LIMITED Charges

18 September 2015
Charge code 0563 5776 0010
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal charge over the freehold property known as trinity…
15 May 2014
Charge code 0563 5776 0009
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at church inn, 75 church road, northenden, manchester…
21 June 2013
Charge code 0563 5776 0008
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land at 54 becketts lane, chester CH3 5RN (the…
20 June 2012
Legal charge
Delivered: 23 June 2012
Status: Satisfied on 11 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Old school house, lowther street, bollington, macclesfield…
26 January 2012
Legal charge
Delivered: 27 January 2012
Status: Satisfied on 11 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 ravenwood drive hale barns altrincham cheshire t/no…
12 December 2011
Legal charge
Delivered: 13 December 2011
Status: Satisfied on 11 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of 10 park road timperley t/no…
28 June 2011
Legal charge
Delivered: 29 June 2011
Status: Satisfied on 11 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 ravenwood drive, hale barns (f/h and l/h) t/no GM973576…
4 August 2008
Debenture
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 11 April 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 5 whitehouse drive hale altrincham cheshire by way of fixed…
9 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 11 April 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 5 eyebrook road, bowdon, cheshire by way of fixed charge…

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