BOOTH STREET PROPERTY COMPANY LIMITED
CHESHIRE HALLCO 519 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 04090047
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 2ND FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
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 fifty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of BOOTH STREET PROPERTY COMPANY LIMITED are www.boothstreetpropertycompany.co.uk, and www.booth-street-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booth Street Property Company Limited is a Private Limited Company. The company registration number is 04090047. Booth Street Property Company Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Booth Street Property Company Limited is 2nd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . DENTON, Norman George is a Secretary of the company. ELIAS, Stephen Edward is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENTON, Norman George
Appointed Date: 16 November 2000

Director
ELIAS, Stephen Edward
Appointed Date: 16 November 2000
69 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 16 November 2000
Appointed Date: 13 October 2000

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 16 November 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Mr Stephen Edward Elias
Notified on: 13 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOTH STREET PROPERTY COMPANY LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Aug 2016
Accounts for a small company made up to 31 December 2015
12 May 2016
Memorandum and Articles of Association
12 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of certain provisions 14/03/2016

19 Apr 2016
Resolutions
  • RES13 ‐ Facilities agreement/ lender and security agent named/ company business 14/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 41 more events
23 Nov 2000
New secretary appointed
23 Nov 2000
New director appointed
23 Nov 2000
Secretary resigned
23 Nov 2000
Director resigned
13 Oct 2000
Incorporation

BOOTH STREET PROPERTY COMPANY LIMITED Charges

17 March 2016
Charge code 0409 0047 0005
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Abbey house, mosley street, manchester M2 3LW (registered…
26 September 2007
Deed of assignment
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) LTD
Description: All rights title benefits and interest to all moneys from…
26 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) LTD
Description: Abbey house mosley street manchester together with all…
21 December 2000
Deed of assignment
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited
Description: Assigned by way of charge all the rights titles benefits…
21 December 2000
Supplemental deed
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) LTD
Description: F/H abbey house mosley street manchester GM192674 together…