PENNINE PROPERTIES (LANCASHIRE) LIMITED
MOSSLEY

Hellopages » Greater Manchester » Tameside » OL5 9AY
Company number 04511893
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address UNIT E115A WARMCO INDUSTRIAL PK, MANCHESTER ROAD, MOSSLEY, LANCASHIRE, OL5 9AY
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 sixty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 . The most likely internet sites of PENNINE PROPERTIES (LANCASHIRE) LIMITED are www.penninepropertieslancashire.co.uk, and www.pennine-properties-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Pennine Properties Lancashire Limited is a Private Limited Company. The company registration number is 04511893. Pennine Properties Lancashire Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Pennine Properties Lancashire Limited is Unit E115a Warmco Industrial Pk Manchester Road Mossley Lancashire Ol5 9ay. The company`s financial liabilities are £135.34k. It is £2.88k against last year. . HILL, Pamela is a Secretary of the company. HILL, Nigel George is a Director of the company. HILL, Pamela is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pennine properties (lancashire) Key Finiance

LIABILITIES £135.34k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HILL, Pamela
Appointed Date: 15 August 2002
Director
HILL, Nigel George
Appointed Date: 15 August 2002
60 years old
Director
HILL, Pamela
Appointed Date: 15 August 2002
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Nigel George Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PENNINE PROPERTIES (LANCASHIRE) LIMITED Events

30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Sep 2014
Notice of ceasing to act as receiver or manager
...
... and 50 more events
17 Sep 2002
New director appointed
17 Sep 2002
New secretary appointed;new director appointed
11 Sep 2002
Ad 12/08/02--------- £ si 999@1=999 £ ic 1/1000
11 Sep 2002
Registered office changed on 11/09/02 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU
15 Aug 2002
Incorporation

PENNINE PROPERTIES (LANCASHIRE) LIMITED Charges

26 August 2008
Deed of charge
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Graf Commercial Services Limited
Description: Alder beck 6 rayrigg rise bowness-on-windermere fixed…
14 March 2008
Legal mortgage
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 56 high street oldham t/no man 23048 with the benefit…
25 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2006
Deed of charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 27A thomas street lees oldham. Fixed…
20 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 rayrigg rise bowness on windermere. The rental income by…
20 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 236 oldham road lydgate oldham. The rental income by way of…
20 April 2006
Charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 and 1A queen street oldham. See the mortgage charge…
31 August 2005
Deed of charge
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 brookway, lees, oldham. Fixed charge over all rental…
19 March 2004
Standard rim mortgage deed
Delivered: 1 April 2004
Status: Satisfied on 13 May 2006
Persons entitled: The Mortgage Works (UK) PLC
Description: 27A st thomas street oldham by way of first fixed charge…
19 March 2004
Standard rim mortgage deed
Delivered: 1 April 2004
Status: Satisfied on 13 May 2006
Persons entitled: The Mortgage Works (UK) PLC
Description: 236 oldham road, oldham by way of first fixed charge all…
19 March 2004
Standard rim mortgage deed
Delivered: 1 April 2004
Status: Satisfied on 13 May 2006
Persons entitled: The Mortgage Works (UK) PLC
Description: 6 rayrigg rise bowness-on-windermere windermere by way of…
5 December 2003
Legal charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 thomas street lees oldham lancashire.
19 August 2003
Deed of charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 37 crossbank avenue and garage, springhead, oldham…
20 December 2002
Legal mortgage (own account)
Delivered: 8 January 2003
Status: Satisfied on 2 March 2004
Persons entitled: Yorkshire Bank PLC
Description: Fourways cottage, 236 oldham road, lydgate, oldham. Assigns…

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