HOMEPLANE PROPERTIES LTD
LANCASHIRE

Hellopages » Greater Manchester » Salford » M7 4LS

Company number 03658693
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address 18 AINSDALE AVENUE, MANCHESTER, LANCASHIRE, M7 4LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 October 2016; Appointment of Mr Simon Morris as a director on 10 March 2017; Termination of appointment of Israel Meir Weltscher as a director on 10 March 2017. The most likely internet sites of HOMEPLANE PROPERTIES LTD are www.homeplaneproperties.co.uk, and www.homeplane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one 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.Homeplane Properties Ltd is a Private Limited Company. The company registration number is 03658693. Homeplane Properties Ltd has been working since 29 October 1998. The present status of the company is Active. The registered address of Homeplane Properties Ltd is 18 Ainsdale Avenue Manchester Lancashire M7 4ls. . MORRIS, Simon is a Director of the company. Secretary KRAUSZ, Rosalind has been resigned. Secretary WELTSCHER, Goldie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KRAUSZ, Moses has been resigned. Director WELTSCHER, Israel Meir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


homeplane properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORRIS, Simon
Appointed Date: 10 March 2017
51 years old

Resigned Directors

Secretary
KRAUSZ, Rosalind
Resigned: 04 May 2000
Appointed Date: 04 January 1999
Secretary
WELTSCHER, Goldie
Resigned: 31 October 2016
Appointed Date: 05 May 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 1998
Appointed Date: 29 October 1998
Director
KRAUSZ, Moses
Resigned: 04 May 2000
Appointed Date: 04 January 1999
53 years old
Director
WELTSCHER, Israel Meir
Resigned: 10 March 2017
Appointed Date: 05 May 2000
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr Douber Elchonon Uhrmasher
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

HOMEPLANE PROPERTIES LTD Events

21 Mar 2017
Micro company accounts made up to 31 October 2016
21 Mar 2017
Appointment of Mr Simon Morris as a director on 10 March 2017
21 Mar 2017
Termination of appointment of Israel Meir Weltscher as a director on 10 March 2017
31 Oct 2016
Termination of appointment of Goldie Weltscher as a secretary on 31 October 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 51 more events
13 Jan 1999
New secretary appointed
13 Nov 1998
Secretary resigned
13 Nov 1998
Director resigned
13 Nov 1998
Registered office changed on 13/11/98 from: 39A leicester road salford M7 4AS
29 Oct 1998
Incorporation

HOMEPLANE PROPERTIES LTD Charges

15 September 2000
Legal charge
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land/blds on south west side of wardles lane known as…
15 September 2000
Mortgage debenture
Delivered: 23 September 2000
Status: Satisfied on 18 July 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
10 July 2000
Debenture
Delivered: 12 July 2000
Status: Satisfied on 17 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
7 July 2000
Legal charge
Delivered: 24 July 2000
Status: Satisfied on 17 May 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south west side of wardles…

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