DEGLYN PROPERTIES LTD
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 7DN

Company number 05060225
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address BURTON AND COMPANY, 76 DAVYHULME ROAD DAVYHULME, MANCHESTER, LANCASHIRE, M41 7DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of DEGLYN PROPERTIES LTD are www.deglynproperties.co.uk, and www.deglyn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Deglyn Properties Ltd is a Private Limited Company. The company registration number is 05060225. Deglyn Properties Ltd has been working since 02 March 2004. The present status of the company is Active. The registered address of Deglyn Properties Ltd is Burton and Company 76 Davyhulme Road Davyhulme Manchester Lancashire M41 7dn. . HUGHES, Glynn Carl is a Secretary of the company. HUGHES, Deborah Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUGHES, Glynn Carl
Appointed Date: 02 March 2004
Director
HUGHES, Deborah Jane
Appointed Date: 02 March 2004
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 2004
Appointed Date: 02 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mrs Deborah Jane Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Carl Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEGLYN PROPERTIES LTD Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Director's details changed for Deborah Jane Hughes on 19 April 2016
19 Apr 2016
Secretary's details changed for Glynn Carl Hughes on 19 April 2016
...
... and 38 more events
19 Mar 2004
New director appointed
19 Mar 2004
Ad 02/03/04--------- £ si 99@1=99 £ ic 1/100
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
02 Mar 2004
Incorporation

DEGLYN PROPERTIES LTD Charges

21 December 2005
Deed of charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 42 east street audenshaw manchester. Fixed charge over all…
21 December 2005
Deed of charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 147 parkhouse street openshaw manchester. Fixed charge over…
21 December 2005
Deed of charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 67 madison street gorton manchester. Fixed charge over all…
21 December 2005
Deed of charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 peterborough street gorton manchester. Fixed charge over…
6 September 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 19 greer street, higher openshaw…
6 September 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 18 March 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a 147 parkhouse street, openshaw. By way of…
27 May 2005
Legal charge
Delivered: 4 June 2005
Status: Satisfied on 26 April 2006
Persons entitled: National Westminster Bank PLC
Description: 42 east street, audenshaw, manchester. By way of fixed…
11 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 26 April 2006
Persons entitled: National Westminster Bank PLC
Description: 8 peterborough street gorton manchester. By way of fixed…
4 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 18 March 2006
Persons entitled: National Westminster Bank PLC
Description: 67 madison street abbey hey manchester. By way of fixed…

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