AMSTONE DEVELOPMENTS LIMITED
ALTRINCHAM AMSTONE HOMES LIMITED

Hellopages » Greater Manchester » Trafford » WA15 8TS

Company number 02402369
Status Active
Incorporation Date 10 July 1989
Company Type Private Limited Company
Address 3 HOLLINS HOUSE 331 HALE ROAD, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 8TS
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 one hundred and sixty-six events have happened. The last three records are Satisfaction of charge 50 in full; Satisfaction of charge 54 in full; Satisfaction of charge 51 in full. The most likely internet sites of AMSTONE DEVELOPMENTS LIMITED are www.amstonedevelopments.co.uk, and www.amstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Burnage Rail Station is 5.4 miles; to Chassen Road Rail Station is 5.8 miles; to Chelford Rail Station is 7 miles; to Belle Vue Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amstone Developments Limited is a Private Limited Company. The company registration number is 02402369. Amstone Developments Limited has been working since 10 July 1989. The present status of the company is Active. The registered address of Amstone Developments Limited is 3 Hollins House 331 Hale Road Hale Barns Altrincham Cheshire Wa15 8ts. . HALSEY, Martin Fraser is a Secretary of the company. HALSEY, Martin Fraser is a Director of the company. SIDDIQI, Adnan Mobin is a Director of the company. Secretary DAVIES, Ronald James has been resigned. Secretary SIDDIQI, Adnan has been resigned. Secretary SIDDIQI, Carmel has been resigned. Director SIDDIQI, Carmel has been resigned. Director SIDDIQUI, Mohammed Mobin has been resigned. Director YOUNG, Matthew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALSEY, Martin Fraser
Appointed Date: 03 July 2008
Director
HALSEY, Martin Fraser
Appointed Date: 01 June 2005
59 years old
Director
SIDDIQI, Adnan Mobin

56 years old

Resigned Directors

Secretary
DAVIES, Ronald James
Resigned: 15 October 1998
Appointed Date: 16 December 1992
Secretary
SIDDIQI, Adnan
Resigned: 16 December 1992
Secretary
SIDDIQI, Carmel
Resigned: 03 July 2008
Appointed Date: 15 October 1998
Director
SIDDIQI, Carmel
Resigned: 24 July 2008
Appointed Date: 19 October 1998
55 years old
Director
SIDDIQUI, Mohammed Mobin
Resigned: 16 December 1992
97 years old
Director
YOUNG, Matthew
Resigned: 29 August 2008
Appointed Date: 27 November 2006
58 years old

Persons With Significant Control

Mr Adnan Mobin Siddiqi
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AMSTONE DEVELOPMENTS LIMITED Events

18 Mar 2017
Satisfaction of charge 50 in full
18 Mar 2017
Satisfaction of charge 54 in full
18 Mar 2017
Satisfaction of charge 51 in full
18 Mar 2017
Satisfaction of charge 44 in full
18 Mar 2017
Satisfaction of charge 57 in full
...
... and 156 more events
24 Jun 1991
Accounts for a dormant company made up to 31 March 1990
24 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1990
Registered office changed on 25/01/90 from: 70/74 city road london EC1Y 2DQ
10 Jul 1989
Incorporation

AMSTONE DEVELOPMENTS LIMITED Charges

21 August 2007
Debenture
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All f/h and l/h property fixed plant machinery equipment…
21 August 2007
Legal charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Hanover works woodbank street and crown works and land on…
13 July 2005
A subordination agreement
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Lehman Brothers International (Europe)
Description: The company under the subordination agreement has…
16 November 2004
Legal charge
Delivered: 27 November 2004
Status: Satisfied on 18 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining dunwoody way crewe cheshire t/n…
19 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 11 September 2013
Persons entitled: National Westminster Bank PLC
Description: All that f/h land and buildings at 58 queensway 17…
14 January 2004
Legal charge
Delivered: 15 January 2004
Status: Satisfied on 17 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/H southern service station princess road…
3 December 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied on 18 March 2017
Persons entitled: National Westminster Bank PLC
Description: Part of ground floor century buildings st marys parsonage…
15 September 2003
Legal charge
Delivered: 19 September 2003
Status: Satisfied on 14 February 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the freehold and underleasehold…
28 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied on 18 March 2017
Persons entitled: National Westminster Bank PLC
Description: 10-20 (even) lloyd road levenshulme greater manchester t/n…
25 February 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The premises k/a units 91,92 and 93 sir william court and…
12 February 2003
Legal charge
Delivered: 15 February 2003
Status: Satisfied on 18 March 2017
Persons entitled: National Westminster Bank PLC
Description: Freehold property being wilmslow service station known as…
15 January 2003
Legal charge
Delivered: 17 January 2003
Status: Satisfied on 17 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a new beech garage new beech road stockport…
25 October 2002
Legal charge
Delivered: 31 October 2002
Status: Satisfied on 14 February 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the dixon arms public house…
20 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 20 September 2005
Persons entitled: Bank Insinger De Beaufort PLC
Description: Site at meadow court wellfield lane hale cheshire with all…
2 November 2001
Debenture
Delivered: 6 November 2001
Status: Satisfied on 9 January 2003
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 2001
Legal charge
Delivered: 6 November 2001
Status: Satisfied on 9 January 2003
Persons entitled: United Trust Bank Limited
Description: Corporation yard on the east side of firs way sale…
4 October 2001
Legal charge
Delivered: 13 October 2001
Status: Satisfied on 18 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property at lloyd road levenshulme manchester including…
3 October 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied on 14 February 2004
Persons entitled: National Westminster Bank PLC
Description: The swan with two necks 29 withy grove manchester greater…
30 August 2001
Debenture
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2000
Legal charge
Delivered: 28 March 2000
Status: Satisfied on 19 September 2001
Persons entitled: Davenham Trust PLC
Description: Land and buildings on the west side of withington road…
5 August 1999
Legal charge
Delivered: 10 August 1999
Status: Satisfied on 19 September 2001
Persons entitled: Davenham Trust PLC
Description: 77 shudehill manchester.
5 July 1999
Legal charge
Delivered: 8 July 1999
Status: Satisfied on 9 January 2003
Persons entitled: Nationwide Building Society
Description: The property known as marklands buildings 1-11 (odd)…
22 April 1999
Legal charge
Delivered: 29 April 1999
Status: Satisfied on 19 September 2001
Persons entitled: Davenham Trust PLC
Description: 165,167,169 and 171 elliot street,tyldesley wigan…
22 April 1999
Deed of assignment of rental income
Delivered: 29 April 1999
Status: Satisfied on 19 September 2001
Persons entitled: Davenham Trust PLC
Description: 165,167,169 elliot st,tyldesley wigan gt.manchester; 171…
25 March 1999
Legal charge
Delivered: 27 March 1999
Status: Satisfied on 19 September 2001
Persons entitled: Davenham Trust PLC
Description: F/H land and buildings on the north side of sarah street…
9 October 1998
Debenture
Delivered: 13 October 1998
Status: Satisfied on 9 January 2003
Persons entitled: Nationwide Building Society
Description: Floating charge over the present and future. Undertaking…
9 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 19 September 2001
Persons entitled: Nationwide Building Society
Description: Part of kingsway house moseley road levenshulme and land…
29 September 1998
Commercial mortgage deed
Delivered: 5 October 1998
Status: Satisfied on 19 September 2001
Persons entitled: West Bromwich Building Society
Description: F/H land and buildings k/a 82 buckingham street wolverton…
7 September 1998
Commercial mortgage deed
Delivered: 17 September 1998
Status: Satisfied on 19 September 2001
Persons entitled: West Bromwich Building Society
Description: L/H land and buildings k/a 6 denstone road irlam o'th…
24 July 1998
Legal charge
Delivered: 25 July 1998
Status: Satisfied on 19 September 2001
Persons entitled: Davenham Trust PLC
Description: 2, 4 and 6 denstone road salford greater manchester.
6 July 1998
Commercial mortgage deed
Delivered: 8 July 1998
Status: Satisfied on 19 September 2001
Persons entitled: West Bromwich Building Society
Description: The f/h land and buildings k/a plot 17 summer…
6 July 1998
Commercial mortgage deed
Delivered: 8 July 1998
Status: Satisfied on 19 September 2001
Persons entitled: West Bromwich Building Society
Description: The f/h land and buildings k/a plot 14 summer…
23 June 1998
Legal charge
Delivered: 2 July 1998
Status: Satisfied on 19 September 2001
Persons entitled: Davenham Trust PLC
Description: Graphic house 308 moseley road manchester.
22 June 1998
Legal charge
Delivered: 1 July 1998
Status: Satisfied on 19 September 2001
Persons entitled: Davenham Trust PLC
Description: F/H part of st.mary's cottage 19 mottram road alderley edge…
2 June 1998
Legal charge
Delivered: 15 June 1998
Status: Satisfied on 19 September 2001
Persons entitled: Davenham Trust PLC
Description: The f/h property k/a land at brocklehurst avenue hurdsfield…
12 February 1998
Legal charge
Delivered: 27 February 1998
Status: Satisfied on 19 September 2001
Persons entitled: Davenham Trust PLC
Description: Land k/a plots 1,2,3,4 and 11 the grange dobbinetts lane…
16 January 1998
Legal charge
Delivered: 17 January 1998
Status: Satisfied on 19 September 2001
Persons entitled: Davenham Trust PLC
Description: 7 kielder square eccles salford greater manchester.
12 December 1997
Commercial mortgage deed
Delivered: 23 December 1997
Status: Satisfied on 19 September 2001
Persons entitled: West Bromwich Building Society
Description: By way of legal mortgage land and buildings at red rose…
3 October 1997
Legal charge
Delivered: 7 October 1997
Status: Satisfied on 19 September 2001
Persons entitled: Dunbar Bank PLC
Description: The f/h land being sunnyside meadow lane denton greater…
3 October 1997
Debenture
Delivered: 7 October 1997
Status: Satisfied on 19 September 2001
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.
19 May 1997
Legal charge
Delivered: 22 May 1997
Status: Satisfied on 19 September 2001
Persons entitled: Dunbar Bank PLC
Description: F/H property on the north east side of chaddock lane…
1 April 1997
Legal mortgage
Delivered: 14 April 1997
Status: Satisfied on 5 June 1998
Persons entitled: National Westminster Bank PLC
Description: L/H-land at ventor avenue sale greater manchester and/or…
10 March 1997
Legal charge
Delivered: 13 March 1997
Status: Satisfied on 19 September 2001
Persons entitled: Dunbar Bank PLC
Description: By way of legal mortgage f/h plot of land containing 0.24…
10 December 1996
Legal charge
Delivered: 13 December 1996
Status: Satisfied on 19 September 2001
Persons entitled: Dunbar Bank PLC
Description: F/H land and buildings on the north east side of chaddock…
29 November 1996
Commercial mortgage deed
Delivered: 5 December 1996
Status: Satisfied on 19 September 2001
Persons entitled: West Bromwich Building Society
Description: By way of legal mortgage the f/h land being plot 3 byrons…
16 September 1996
Commercial mortgage deed
Delivered: 7 October 1996
Status: Satisfied on 19 September 2001
Persons entitled: West Bromwich Building Society
Description: L/H property k/a 99 claremont road salford greater…
11 September 1996
Floating charge
Delivered: 18 September 1996
Status: Satisfied on 19 September 2001
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets. See the mortgage…
11 September 1996
Commercial mortgage deed
Delivered: 18 September 1996
Status: Satisfied on 19 September 2001
Persons entitled: West Bromwich Building Society
Description: L/H property k/a 156 warrington road abram wigan lancashire…
15 August 1996
Legal charge
Delivered: 22 August 1996
Status: Satisfied on 19 September 2001
Persons entitled: Dunbar Bank PLC
Description: Land at tatton road / chapel road, sale.
21 June 1996
Legal charge
Delivered: 27 June 1996
Status: Satisfied on 19 September 2001
Persons entitled: Davenham Trust PLC
Description: Number 4 and number 6 victoria road, ellesmere park…
25 April 1996
Legal charge
Delivered: 15 May 1996
Status: Satisfied on 19 September 2001
Persons entitled: Helmsley Acceptances Limited
Description: 10 denshaw close,burnage,manchester; gm 411011.
25 April 1996
Legal charge
Delivered: 15 May 1996
Status: Satisfied on 19 September 2001
Persons entitled: Helmsley Acceptances Limited
Description: The roses,willow lane,pollington; hs 234180.
25 April 1996
Legal charge
Delivered: 15 May 1996
Status: Satisfied on 19 September 2001
Persons entitled: Helmsley Acceptances Limited
Description: 18 harcourt close,urmston; gm 281935.
18 August 1995
Debenture
Delivered: 6 September 1995
Status: Satisfied on 19 September 2001
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.
18 August 1995
Legal charge
Delivered: 6 September 1995
Status: Satisfied on 19 September 2001
Persons entitled: Dunbar Bank PLC
Description: F/Hold property- land on the north side of moss lane…
31 March 1995
Legal charge
Delivered: 4 April 1995
Status: Satisfied on 19 September 1996
Persons entitled: Davenham Trust PLC
Description: Land at moss lane , timperley . cheshire.
31 March 1995
Debenture
Delivered: 4 April 1995
Status: Satisfied on 19 September 2001
Persons entitled: Davenham Trust PLC,
Description: Fixed and floating charges over the undertaking and all…
23 November 1994
Legal mortgage
Delivered: 1 December 1994
Status: Satisfied on 19 September 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to 2 st peters ave…
30 June 1994
Lega lcharge
Delivered: 13 July 1994
Status: Satisfied on 1 April 1995
Persons entitled: Ulc Trust Limited
Description: Property known as or being land on the north side of ford…
4 March 1993
Legal charge
Delivered: 13 March 1993
Status: Satisfied on 1 April 1995
Persons entitled: Ulc Trust Limited
Description: F/H property being land on the north side of ellen…

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