CARR PROPERTIES LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 7DF

Company number 01543770
Status Active
Incorporation Date 6 February 1981
Company Type Private Limited Company
Address 2 ORIEL COURT, ASHFIELD ROAD, SALE, CHESHIRE, M33 7DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Benjamin Jonathon Shapiro as a director on 29 March 2017; Termination of appointment of Elizabeth Lea Shapiro as a director on 29 March 2017. The most likely internet sites of CARR PROPERTIES LIMITED are www.carrproperties.co.uk, and www.carr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Carr Properties Limited is a Private Limited Company. The company registration number is 01543770. Carr Properties Limited has been working since 06 February 1981. The present status of the company is Active. The registered address of Carr Properties Limited is 2 Oriel Court Ashfield Road Sale Cheshire M33 7df. . RUSHTON, Susan Jane is a Secretary of the company. SHAPIRO, Benjamin Jonathon is a Director of the company. SHAPIRO, Philip Mark is a Director of the company. Director RACKIND, Peter Elliot has been resigned. Director SHAPIRO, Elizabeth Lea has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
SHAPIRO, Benjamin Jonathon
Appointed Date: 29 March 2017
51 years old

Director
SHAPIRO, Philip Mark

81 years old

Resigned Directors

Director
RACKIND, Peter Elliot
Resigned: 23 January 2007
82 years old

Director
SHAPIRO, Elizabeth Lea
Resigned: 29 March 2017
Appointed Date: 24 January 2007
78 years old

Persons With Significant Control

Carr Properties (Holdings) Limited
Notified on: 29 March 2017
Nature of control: Ownership of shares – 75% or more

CARR PROPERTIES LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Mar 2017
Appointment of Mr Benjamin Jonathon Shapiro as a director on 29 March 2017
30 Mar 2017
Termination of appointment of Elizabeth Lea Shapiro as a director on 29 March 2017
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Part of the property or undertaking has been released and no longer forms part of charge 1
...
... and 172 more events
30 Jan 1987
Full accounts made up to 30 April 1985

30 Jan 1987
Return made up to 31/12/86; full list of members

29 Jul 1986
Accounting reference date shortened from 31/03 to 30/04

08 May 1986
Company name changed\certificate issued on 08/05/86
06 Feb 1981
Incorporation

CARR PROPERTIES LIMITED Charges

3 January 2001
Legal charge
Delivered: 20 January 2001
Status: Satisfied on 9 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H flat k/a 20 dorset house gloucester place london NW1…
24 July 1997
Legal charge
Delivered: 30 July 1997
Status: Satisfied on 19 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings k/a 126,128,130,132 and 134…
31 May 1994
Legal charge
Delivered: 3 June 1994
Status: Satisfied on 10 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 haven street salford greater manchester and the present…
31 May 1994
Legal charge
Delivered: 3 June 1994
Status: Satisfied on 27 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 rock street openshaw manchester and the present and…
31 May 1994
Legal charge
Delivered: 3 June 1994
Status: Satisfied on 21 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 80 duchy street seedley salford greater manchester and the…
31 May 1994
Legal charge
Delivered: 3 June 1994
Status: Satisfied on 20 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 king street salford greater manchester and the present…
9 September 1993
Legal charge
Delivered: 16 September 1993
Status: Satisfied on 20 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/as 28 deyne street salford greater…
2 August 1993
Legal charge
Delivered: 11 August 1993
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H properties no 8, 12, 14 & 20 west grove chorlton on…
19 April 1993
Legal charge
Delivered: 27 April 1993
Status: Satisfied on 9 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 33 cheyne court flood street chelsea london the…
17 August 1992
Legal charge
Delivered: 2 September 1992
Status: Satisfied on 21 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 58 & 60 bankfield avenue…
17 August 1992
Legal charge
Delivered: 2 September 1992
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 20, 24 & 28 willesden avenue…
17 August 1992
Legal charge
Delivered: 2 September 1992
Status: Satisfied on 19 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 67 & 71 laindon road, longsight…
17 August 1992
Legal charge
Delivered: 2 September 1992
Status: Satisfied on 19 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 5 willesden avenue, longsight…
17 August 1992
Legal charge
Delivered: 2 September 1992
Status: Satisfied on 20 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 2 & 4 willesden avenue, longsight…
7 January 1991
Legal charge
Delivered: 10 January 1991
Status: Satisfied on 21 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 shelley rd. Chadderton, oldham, greater manchester…
7 January 1991
Legal charge
Delivered: 10 January 1991
Status: Satisfied on 27 May 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 ruskin ave. Chadderton, oldham, greater manchester…
7 January 1991
Legal charge
Delivered: 10 January 1991
Status: Satisfied on 20 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 and 15 gwenbury ave. Offerton, stockport, cheshire…
7 January 1991
Legal charge
Delivered: 10 January 1991
Status: Satisfied on 10 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 and 9 ellwood ave. Offerton, stockport cheshire, together…
7 January 1991
Legal charge
Delivered: 10 January 1991
Status: Satisfied on 10 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 brownwood avenue, offerton, stockport,cheshire, together…
7 January 1991
Legal charge
Delivered: 10 January 1991
Status: Satisfied on 21 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 & 9 brownwood ave. Offerton, stockport, cheshire…
7 January 1991
Legal charge
Delivered: 10 January 1991
Status: Satisfied on 2 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 and 54 ellwood ave. Stockport, cheshire, together with…
7 January 1991
Legal charge
Delivered: 10 January 1991
Status: Satisfied on 21 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 40,42 and 48 ellwood road offerton stockport, cheshire…
7 January 1991
Legal charge
Delivered: 10 January 1991
Status: Satisfied on 2 October 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 and 32 ellwood road offerton stockport, cheshire…
7 January 1991
Legal charge
Delivered: 10 January 1991
Status: Satisfied on 10 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 58 and 74 ellwood rd. Offerton, stockport, cheshire…
11 August 1987
Legal charge
Delivered: 17 August 1987
Status: Satisfied on 20 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 plots of f/h land with the buildings erected on some part…
20 January 1986
Legal charge
Delivered: 25 January 1986
Status: Satisfied on 10 October 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All those plots of f/h land together with the…
17 September 1982
Legal charge
Delivered: 22 September 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: Supermarket and shop premises at st. James's rd. Openshaw…
17 September 1982
Legal charge
Delivered: 22 September 1982
Status: Outstanding
Persons entitled: Williams and Glynis Bank PLC
Description: 4,8,10,12,14,20,22,32,36,38,40 long row,19 and 21 spring…