LPC HULTON LIMITED
MANCHESTER ENSCO 809 LIMITED

Hellopages » Greater Manchester » Salford » M50 3XP

Company number 07372491
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address OPTIMUM HOUSE CLIPPERS QUAY, SALFORD, MANCHESTER, M50 3XP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LPC HULTON LIMITED are www.lpchulton.co.uk, and www.lpc-hulton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Lpc Hulton Limited is a Private Limited Company. The company registration number is 07372491. Lpc Hulton Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Lpc Hulton Limited is Optimum House Clippers Quay Salford Manchester M50 3xp. . ASHDOWN, Simon Richard is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director NAVIEDE, Pervaiz has been resigned. Director WARD, Michael James has been resigned. Director WHITTLE, Charles Anthony has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
ASHDOWN, Simon Richard
Appointed Date: 09 May 2014
51 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 11 November 2010
Appointed Date: 10 September 2010
Director
NAVIEDE, Pervaiz
Resigned: 29 May 2014
Appointed Date: 11 November 2010
65 years old
Director
WARD, Michael James
Resigned: 11 November 2010
Appointed Date: 10 September 2010
66 years old
Director
WHITTLE, Charles Anthony
Resigned: 09 May 2014
Appointed Date: 11 November 2010
68 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 11 November 2010
Appointed Date: 10 September 2010

Persons With Significant Control

Mr Simon Richard Ashdown
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

LPC HULTON LIMITED Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
19 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
02 Dec 2010
Termination of appointment of Hbjgw Incorporations Limited as a director
02 Dec 2010
Appointment of Charles Anthony Whittle as a director
30 Nov 2010
Company name changed ensco 809 LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
30 Nov 2010
Change of name notice
10 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LPC HULTON LIMITED Charges

6 June 2014
Charge code 0737 2491 0011
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 23, 33 & 43 greenwood terrace, salford M5 3GH and…
6 June 2014
Charge code 0737 2491 0010
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
6 June 2014
Charge code 0737 2491 0009
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 1,3,7,9,11,15,17,19,21,23,25,27,29,31 & 33 agate mews…
6 June 2014
Charge code 0737 2491 0008
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 35 groves avenue, salford M5 3LQ and registered at the land…
6 June 2014
Charge code 0737 2491 0007
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 1, 5 & 7 cooke place, salford M5 3LJ and registered at the…
22 July 2011
Deed of assignment of rental income
Delivered: 28 July 2011
Status: Satisfied on 22 May 2014
Persons entitled: The Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: By way of first fixed charge the rental income see image…
22 July 2011
Charge of deposit
Delivered: 28 July 2011
Status: Satisfied on 22 May 2014
Persons entitled: The Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: All the right, title, interest and benefit in the account…
22 July 2011
Debenture
Delivered: 28 July 2011
Status: Satisfied on 22 May 2014
Persons entitled: The Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2011
Legal charge
Delivered: 28 July 2011
Status: Satisfied on 22 May 2014
Persons entitled: The Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: 23 greenwood terrace, salford, 7 cooke place, salford and 5…
21 January 2011
Legal charge
Delivered: 27 January 2011
Status: Satisfied on 27 July 2011
Persons entitled: Hulton Square Limited
Description: Plot postal addresses block D. 2 23 greenwood terrace…
21 January 2011
Debenture
Delivered: 27 January 2011
Status: Satisfied on 27 July 2011
Persons entitled: Hulton Square Limited
Description: Fixed and floating charge over the undertaking and all…

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