LONDON & DISTRICT INVESTMENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 7BG
Company number 00740555
Status Active
Incorporation Date 12 November 1962
Company Type Private Limited Company
Address THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Livia Fisher as a director on 6 March 2016. The most likely internet sites of LONDON & DISTRICT INVESTMENTS LIMITED are www.londondistrictinvestments.co.uk, and www.london-district-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London District Investments Limited is a Private Limited Company. The company registration number is 00740555. London District Investments Limited has been working since 12 November 1962. The present status of the company is Active. The registered address of London District Investments Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . PINE, Elliot is a Secretary of the company. FISHER, Andrew Leslie is a Director of the company. PINE, Roslyn Susanne is a Director of the company. Secretary FISHER, Livia has been resigned. Director FISHER, Frederick has been resigned. Director FISHER, Livia has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PINE, Elliot
Appointed Date: 02 November 2009

Director

Director
PINE, Roslyn Susanne

80 years old

Resigned Directors

Secretary
FISHER, Livia
Resigned: 02 November 2009

Director
FISHER, Frederick
Resigned: 01 November 2009
116 years old

Director
FISHER, Livia
Resigned: 06 March 2016
110 years old

Persons With Significant Control

Mr Andrew Leslie Fisher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Roslyn Susanne Pine
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & DISTRICT INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 12 February 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Nov 2016
Termination of appointment of Livia Fisher as a director on 6 March 2016
12 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 42,600

06 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 98 more events
09 Sep 1987
Full accounts made up to 31 March 1986

17 Jul 1986
Return made up to 19/06/86; full list of members

09 Jul 1986
Full accounts made up to 31 March 1985

24 Apr 1973
Company name changed\certificate issued on 24/04/73
12 Nov 1962
Incorporation

LONDON & DISTRICT INVESTMENTS LIMITED Charges

15 January 2014
Charge code 0074 0555 0020
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a the chalfont centre numbered 31 to 67…
6 January 2014
Charge code 0074 0555 0019
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
6 January 2014
Charge code 0074 0555 0018
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 3 adamson road, hampstead t/no LN127088…
18 July 2011
Legal charge
Delivered: 20 July 2011
Status: Satisfied on 31 January 2014
Persons entitled: Unity Trust Bank PLC
Description: Land at westside of cheltenham road bishops cleeve…
9 December 2009
Share charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: By way of fixed charge the 100 ordinary shares of £1.oo…
3 November 2009
Debenture
Delivered: 5 November 2009
Status: Satisfied on 31 January 2014
Persons entitled: Nationwide Building Society
Description: All fixed and floating assets both present and future.
3 November 2009
Legal charge
Delivered: 5 November 2009
Status: Satisfied on 31 January 2014
Persons entitled: Nationwide Building Society
Description: F/H properties k/a 12 fitzjohn's avenue, london t/no…
31 July 2009
Legal charge
Delivered: 6 August 2009
Status: Satisfied on 7 January 2014
Persons entitled: Unity Trust Bank PLC
Description: Tebay retail park, new chester road, bromsborough, wirral…
12 August 1998
Legal charge
Delivered: 19 August 1998
Status: Satisfied on 21 December 2013
Persons entitled: Barclays Bank PLC
Description: Property k/a 8 belsize square london borough of camden t/n…
12 June 1998
Floating charge
Delivered: 23 June 1998
Status: Satisfied on 5 November 2009
Persons entitled: Barclays Bank PLC
Description: All the whatsoever and wheresoever present and future…
4 February 1994
Legal charge
Delivered: 22 February 1994
Status: Satisfied on 5 November 2009
Persons entitled: Unity Trust Bank PLC
Description: 12 fitzjohn's avenue camden greater london t/n LN114162…
4 February 1994
Legal charge
Delivered: 22 February 1994
Status: Satisfied on 31 January 2014
Persons entitled: Unity Trust Bank PLC
Description: 31-67 (odd numbers), 91 and 129 st peters court and 131 and…
30 March 1984
Legal charge
Delivered: 19 April 1984
Status: Satisfied on 8 April 1995
Persons entitled: Barclays Bank PLC
Description: F/H 7 adamson road, hampstead, london NW3.
30 March 1984
Legal charge
Delivered: 19 April 1984
Status: Satisfied on 10 July 1989
Persons entitled: Barclays Bank PLC
Description: F/H 346 finchley road, hampstead, london NW3 title no…
30 March 1984
Legal charge
Delivered: 19 April 1984
Status: Satisfied on 8 April 1995
Persons entitled: Barclays Bank PLC
Description: F/H 5 adamson road, hampstead, london NW3. Title no. Ln…
20 December 1982
Legal charge
Delivered: 6 January 1983
Status: Satisfied on 23 January 1990
Persons entitled: Barclays Bank PLC
Description: F/H 118 adamson road, london NW3 title no. 126689.
23 May 1972
Legal charge
Delivered: 31 May 1972
Status: Satisfied on 19 February 1994
Persons entitled: Barclays Bank PLC
Description: 12 fitzjohns avenue london NW3.
1 January 1968
Charge
Delivered: 10 January 1968
Status: Satisfied on 21 December 2013
Persons entitled: Barclays Bank PLC
Description: 348 finchley road hampstead-london.
28 December 1964
Charge
Delivered: 6 January 1965
Status: Satisfied on 8 April 1995
Persons entitled: Barclays Bank PLC
Description: 346 finchley rd, hampstead.
11 September 1963
Instr of charge
Delivered: 18 September 1963
Status: Satisfied on 8 April 1995
Persons entitled: Barclays Bank PLC
Description: 5 adamson road, hampstead, london.