ERBANON INVESTMENTS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 9NU

Company number 09299705
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 110 CECIL ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registered office address changed from C/O Rjs Solicitors G1 Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB to 110 Cecil Road Hale Altrincham Cheshire WA15 9NU on 14 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ERBANON INVESTMENTS LIMITED are www.erbanoninvestments.co.uk, and www.erbanon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Chassen Road Rail Station is 5.1 miles; to Burnage Rail Station is 6.3 miles; to Chelford Rail Station is 7.6 miles; to Eccles Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erbanon Investments Limited is a Private Limited Company. The company registration number is 09299705. Erbanon Investments Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Erbanon Investments Limited is 110 Cecil Road Hale Altrincham Cheshire Wa15 9nu. . SLINGER, Francis Gilbert is a Director of the company. SLINGER, Lesley Anne is a Director of the company. Director MHAR, Mohammed Abbas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SLINGER, Francis Gilbert
Appointed Date: 06 November 2014
81 years old
Director
SLINGER, Lesley Anne
Appointed Date: 06 November 2014
78 years old

Resigned Directors

Director
MHAR, Mohammed Abbas
Resigned: 02 November 2015
Appointed Date: 19 June 2015
62 years old

Persons With Significant Control

Mr Francis Gilbert Slinger
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Anne Slinger
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERBANON INVESTMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 6 November 2016 with updates
14 Oct 2016
Registered office address changed from C/O Rjs Solicitors G1 Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB to 110 Cecil Road Hale Altrincham Cheshire WA15 9NU on 14 October 2016
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Mar 2016
Satisfaction of charge 092997050002 in full
07 Mar 2016
Satisfaction of charge 092997050001 in full
...
... and 3 more events
29 Jul 2015
Appointment of Mr Mohammed Abbas Mhar as a director on 19 June 2015
12 Jan 2015
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 676,000
09 Jan 2015
Registration of charge 092997050001
09 Jan 2015
Registration of charge 092997050002
06 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ERBANON INVESTMENTS LIMITED Charges

1 March 2016
Charge code 0929 9705 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 3 west street, congleton…
8 January 2015
Charge code 0929 9705 0002
Delivered: 9 January 2015
Status: Satisfied on 7 March 2016
Persons entitled: Bridging Finance Limited
Description: 3 west street, congleton, cheshire, CW12 1JN…
8 January 2015
Charge code 0929 9705 0001
Delivered: 9 January 2015
Status: Satisfied on 7 March 2016
Persons entitled: Bridging Finance Limited
Description: Debenture - for more information please refer to the…

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