BIRKDALE PROPERTIES SOUTHPORT LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 2AZ

Company number 05315321
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 13C WELD ROAD, SOUTHPORT, MERSEYSIDE, PR8 2AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registration of charge 053153210022, created on 20 April 2017; Registration of charge 053153210019, created on 20 April 2017; Registration of charge 053153210024, created on 20 April 2017. The most likely internet sites of BIRKDALE PROPERTIES SOUTHPORT LTD are www.birkdalepropertiessouthport.co.uk, and www.birkdale-properties-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Birkdale Properties Southport Ltd is a Private Limited Company. The company registration number is 05315321. Birkdale Properties Southport Ltd has been working since 16 December 2004. The present status of the company is Active. The registered address of Birkdale Properties Southport Ltd is 13c Weld Road Southport Merseyside Pr8 2az. . ESMAT, Adrian is a Director of the company. ESMAT, Rachel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WENSLEY SHAW PARTNERSHIP LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ESMAT, Adrian
Appointed Date: 23 December 2004
78 years old
Director
ESMAT, Rachel
Appointed Date: 18 October 2006
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2004
Appointed Date: 16 December 2004
Secretary
WENSLEY SHAW PARTNERSHIP LTD
Resigned: 01 October 2009
Appointed Date: 23 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

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

BIRKDALE PROPERTIES SOUTHPORT LTD Events

21 Apr 2017
Registration of charge 053153210022, created on 20 April 2017
21 Apr 2017
Registration of charge 053153210019, created on 20 April 2017
21 Apr 2017
Registration of charge 053153210024, created on 20 April 2017
21 Apr 2017
Registration of charge 053153210020, created on 20 April 2017
21 Apr 2017
Registration of charge 053153210026, created on 20 April 2017
...
... and 63 more events
10 Jan 2005
New secretary appointed
10 Jan 2005
New director appointed
20 Dec 2004
Director resigned
20 Dec 2004
Secretary resigned
16 Dec 2004
Incorporation

BIRKDALE PROPERTIES SOUTHPORT LTD Charges

20 April 2017
Charge code 0531 5321 0027
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as 72 manchester road…
20 April 2017
Charge code 0531 5321 0026
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as 47 albert road…
20 April 2017
Charge code 0531 5321 0025
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as 64 bath street…
20 April 2017
Charge code 0531 5321 0024
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as 36 bath street…
20 April 2017
Charge code 0531 5321 0023
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that leasehold property known as 30 rodney street…
20 April 2017
Charge code 0531 5321 0022
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as 30 bath street…
20 April 2017
Charge code 0531 5321 0021
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as 3 irving street…
20 April 2017
Charge code 0531 5321 0020
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that leasehold property known as 609- 611 lord street…
20 April 2017
Charge code 0531 5321 0019
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as 634 liverpool road…
20 April 2017
Charge code 0531 5321 0018
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as 14 lathom road…
20 April 2017
Charge code 0531 5321 0017
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold property known as 11 york terrace…
20 April 2017
Charge code 0531 5321 0016
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
24 October 2008
Legal mortgage
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The properties being: 4 leicester street, southport; 164…
6 July 2007
Legal mortgage
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 derby road southport merseyside the benefit of all…
8 January 2007
Legal mortgage
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbank Ab (Publ)
Description: 11 knowsley road southport merseyside and each and every…
16 June 2006
Legal mortgage
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 116 duke street, southport, merseyside and each and every…
3 April 2006
Deed of legal mortgage
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a flat 4 1 morley road southport merseyside.
3 April 2006
Deed of legal mortgage
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5 1 morley road southport merseyside with the benefit…
3 April 2006
Deed of legal mortgage
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1A 1 morley road southport merseyside with the benefit…
3 April 2006
Legal mortgage
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at flat 3 1 morley road southport merseyside…
3 April 2006
Legal mortgage
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: F/H property at flat 1 1 morley road southport merseyside…
3 April 2006
Legal mortgage
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at flat 2 1 morley road southport merseyside…
23 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 12 January 2011
Persons entitled: Paragon Mortgages Limited
Description: 4 leicester street southport.
19 July 2005
Legal charge
Delivered: 30 July 2005
Status: Satisfied on 20 April 2017
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 27 grosvenor road, southport the rental income by…
31 May 2005
Legal charge
Delivered: 16 June 2005
Status: Satisfied on 12 January 2011
Persons entitled: Paragon Mortgages Limited
Description: 136 hampton road southport merseyside the rental income by…
31 May 2005
Legal charge
Delivered: 16 June 2005
Status: Satisfied on 12 January 2011
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 110 eastbourne road southport merseyside, the…
17 February 2005
Legal charge
Delivered: 18 February 2005
Status: Satisfied on 12 January 2011
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 164 sussex road, southport, merseyside…

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