Company number 03156079
Status Active
Incorporation Date 7 February 1996
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 one hundred and nine events have happened. The last three records are Micro company accounts made up to 31 July 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 INGLEDENE PROPERTY GROUP LTD are www.ingledenepropertygroup.co.uk, and www.ingledene-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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.Ingledene Property Group Ltd is a Private Limited Company.
The company registration number is 03156079. Ingledene Property Group Ltd has been working since 07 February 1996.
The present status of the company is Active. The registered address of Ingledene Property Group 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 YOUNGER, Miriam has been resigned. Director KRAUSZ, Moses has been resigned. Director KRAUSZ, Rosalind has been resigned. Director WELTSCHER, Israel Meir has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Activities of other holding companies n.e.c.".
ingledene property group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YOUNGER, Miriam
Resigned: 13 February 1996
Appointed Date: 07 February 1996
Director
KRAUSZ, Moses
Resigned: 04 May 2000
Appointed Date: 13 February 1996
53 years old
Director
KRAUSZ, Rosalind
Resigned: 04 May 2000
Appointed Date: 13 February 1996
52 years old
Nominee Director
YOUNGER, Norman
Resigned: 13 February 1996
Appointed Date: 07 February 1996
58 years old
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 – More than 25% but not more than 50%
INGLEDENE PROPERTY GROUP LTD Events
15 Mar 2017
Micro company accounts made up to 31 July 2016
15 Mar 2017
Appointment of Mr Simon Morris as a director on 10 March 2017
15 Mar 2017
Termination of appointment of Israel Meir Weltscher as a director on 10 March 2017
20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Mar 2016
Total exemption full accounts made up to 31 July 2015
...
... and 99 more events
06 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1996
Secretary resigned
23 Feb 1996
Director resigned
21 Feb 1996
Company name changed rafigrand LTD\certificate issued on 22/02/96
07 Feb 1996
Incorporation
10 March 1999
Legal charge
Delivered: 12 March 1999
Status: Satisfied
on 31 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a 7 79 abbey lane and land and…
10 March 1999
Legal charge
Delivered: 12 March 1999
Status: Satisfied
on 31 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a 47 high street edwinstowe newark and…
10 March 1999
Legal charge
Delivered: 12 March 1999
Status: Satisfied
on 31 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a 260-266 (even) hykeham road lincoln…
10 March 1999
Legal charge
Delivered: 12 March 1999
Status: Satisfied
on 31 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a unit 2 pinfold lane shopping centre…
10 March 1999
Legal charge
Delivered: 12 March 1999
Status: Satisfied
on 31 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a 335 meadowhead sheffield south…
10 March 1999
Legal charge
Delivered: 12 March 1999
Status: Satisfied
on 31 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a land and buildings on the north side…
10 March 1999
Legal charge
Delivered: 12 March 1999
Status: Satisfied
on 31 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a 110 warmsworth road balby doncaster…
10 March 1999
Legal charge
Delivered: 12 March 1999
Status: Satisfied
on 31 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a 163,165 and 167 yarborough road…
27 January 1999
Legal charge
Delivered: 30 January 1999
Status: Satisfied
on 31 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land k/a yorkway…
8 January 1999
Third party charge of equitable interest
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: Britannia Building Society
Description: F/H land and buildings k/a 36 clapham high street…
31 December 1998
Legal charge
Delivered: 9 January 1999
Status: Satisfied
on 31 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 market street holyhead anglesey. By way of fixed charge…
30 December 1998
Legal charge
Delivered: 5 January 1999
Status: Satisfied
on 31 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 121-131 bell lane bury. By way of fixed charge the benefit…
25 November 1998
A standard security which was presented for registration in scotland on the 2 december 1998 and
Delivered: 10 December 1998
Status: Satisfied
on 31 July 2002
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: All and whole the shop unit 3 at 436 victoria…
25 November 1998
Floating charge
Delivered: 1 December 1998
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The whole of the property (including uncalled capital). See…
1 July 1998
Legal mortgage
Delivered: 16 July 1998
Status: Satisfied
on 31 July 2002
Persons entitled: Anglo Irish Bankcorp PLC
Description: F/H property k/a woodhouse shopping centre cross street and…
10 March 1998
Legal mortgage
Delivered: 17 March 1998
Status: Satisfied
on 31 July 2002
Persons entitled: Anglo Irish Bankcorp PLC
Description: F/H property k/a 31 price avenue sandbach congleton…
9 February 1998
Mortgage debenture
Delivered: 26 February 1998
Status: Satisfied
on 31 July 2002
Persons entitled: Anglo Irish Bankcorp PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1997
Legal charge
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 lord street fleetwood fixed charge plant machinery…
28 October 1997
Legal charge
Delivered: 12 November 1997
Status: Satisfied
on 31 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 andover road ludgershall wiltshire and the goodwill of…
18 June 1997
Legal charge
Delivered: 24 June 1997
Status: Satisfied
on 31 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 36 high street clapham wandsworth t/n…
30 April 1997
Legal charge
Delivered: 7 May 1997
Status: Satisfied
on 31 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1 & 4 export drive fulwood ind est sutton in ashfield…
4 March 1996
Legal charge and mortgage
Delivered: 21 March 1996
Status: Satisfied
on 12 January 2002
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H-land to the west of transit way honicknowle devon…