ALMAC PROPERTIES LTD.
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 2HD

Company number 03426565
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALMAC PROPERTIES LTD. are www.almacproperties.co.uk, and www.almac-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Almac Properties Ltd is a Private Limited Company. The company registration number is 03426565. Almac Properties Ltd has been working since 29 August 1997. The present status of the company is Active. The registered address of Almac Properties Ltd is Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . ALLSAGER, Christopher Mark is a Director of the company. MCCABE, John is a Director of the company. Secretary ALLSAGER, William Joseph Fleming has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLSAGER, William Joseph Fleming has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ALLSAGER, Christopher Mark
Appointed Date: 30 April 2015
54 years old
Director
MCCABE, John
Appointed Date: 29 August 1997
68 years old

Resigned Directors

Secretary
ALLSAGER, William Joseph Fleming
Resigned: 30 November 2014
Appointed Date: 29 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 1997
Appointed Date: 29 August 1997
Director
ALLSAGER, William Joseph Fleming
Resigned: 30 November 2014
Appointed Date: 29 August 1997
96 years old

Persons With Significant Control

Mr John Anthony Mccabe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Mark Allsager
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALMAC PROPERTIES LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
29 May 2015
Termination of appointment of William Joseph Fleming Allsager as a director on 30 November 2014
...
... and 48 more events
15 Mar 1999
Particulars of mortgage/charge
07 Oct 1998
Ad 18/08/98--------- £ si 98@1
07 Oct 1998
Return made up to 29/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1997
Secretary resigned
29 Aug 1997
Incorporation

ALMAC PROPERTIES LTD. Charges

15 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of binns street, stalybridge…
15 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of robinson street…
15 November 2001
Debenture
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2001
Legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on east side of northend rd,stalybridge,gt.manchester;…
20 October 2000
Legal mortgage
Delivered: 27 October 2000
Status: Satisfied on 3 May 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a land and premises at binns street…
28 April 2000
Mortgage debenture
Delivered: 17 May 2000
Status: Satisfied on 3 May 2002
Persons entitled: Aib Group (UK) PLC
Description: Land and premises at northend road stalybridge tameside…
25 February 1999
Legal mortgage
Delivered: 17 March 1999
Status: Satisfied on 3 May 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property - land at north end road stalybridge…
25 February 1999
Mortgage debenture
Delivered: 15 March 1999
Status: Satisfied on 3 May 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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