Company number 02247309
Status Active
Incorporation Date 22 April 1988
Company Type Private Limited Company
Address TOPPING PARTNERSHIP, INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, M17 1WD
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOYT PROPERTIES LIMITED are www.goytproperties.co.uk, and www.goyt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Goyt Properties Limited is a Private Limited Company.
The company registration number is 02247309. Goyt Properties Limited has been working since 22 April 1988.
The present status of the company is Active. The registered address of Goyt Properties Limited is Topping Partnership Incom House Waterside Trafford Park Manchester M17 1wd. . STORFER, Susan Monica is a Secretary of the company. HAYNES, Gordon Joseph is a Director of the company. HAYNES, Stephen John is a Director of the company. STORFER, Michael is a Director of the company. STORFER, Susan Monica is a Director of the company. Secretary BAKER, Jean Margaret has been resigned. Director HAYNES, Denise Alison has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Stonehill Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Joseph Haynes
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
GOYT PROPERTIES LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
09 Nov 2015
Appointment of Mr Stephen John Haynes as a director on 30 September 2015
...
... and 123 more events
02 Oct 1989
Director resigned;new director appointed
08 Sep 1989
Company name changed entity properties LIMITED\certificate issued on 11/09/89
22 Feb 1989
Registered office changed on 22/02/89 from: 124-128 city road london EC1V 2NJ
22 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1988
Incorporation
23 January 2013
Legal charge
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H / l/h property k/a orme mill greenacres road oldham t/n…
6 January 2009
Deed of charge over credit balances
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 December 2007
Legal charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings at earl mill dowry street oldham.
9 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied
on 19 December 2012
Persons entitled: Mountbrook Properties Limited
Description: Borough mill garage copsterhill road oldham t/nos LA29663…
26 August 1999
Legal mortgage
Delivered: 7 September 1999
Status: Satisfied
on 25 January 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land & premises being borough mill nield street oldham…
11 September 1997
Debenture
Delivered: 24 September 1997
Status: Satisfied
on 25 January 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1997
Rent assignment deed
Delivered: 24 September 1997
Status: Satisfied
on 25 January 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of all rent and other sums arrears vat interest…
11 September 1997
Legal charge
Delivered: 24 September 1997
Status: Satisfied
on 25 January 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H and l/h land and buildings k/a orme mill greenacres…
18 December 1996
Legal charge
Delivered: 19 December 1996
Status: Satisfied
on 8 May 2002
Persons entitled: Davenham Trust PLC
Description: Malta mill,mills hill rd,middleton,manchester with all…
25 September 1995
Legal charge
Delivered: 30 September 1995
Status: Satisfied
on 8 May 2002
Persons entitled: Davenham Trust PLC
Description: Majestic mill, greenacres road, oldham t/nos: LA379131…
25 September 1995
Legal charge
Delivered: 30 September 1995
Status: Satisfied
on 8 May 2002
Persons entitled: Davenham Trust PLC
Description: Nile mill, fields new road, chadderton, oldham t/no:…
22 September 1995
Legal mortgage
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a malta mill and 78 mills hill road…
22 September 1995
Legal mortgage
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a nile mill fields new road oldham t/no:…
15 May 1995
Legal charge
Delivered: 19 May 1995
Status: Satisfied
on 9 February 1996
Persons entitled: Davenham Trust PLC
Description: All that property k/a nile mill b fields new road…
29 April 1994
Legal mortgage
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a majestic mill turner street waterhead…
28 April 1994
Mortgage debenture
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery vehicles computers and office and…
10 May 1990
Legal charge
Delivered: 15 May 1990
Status: Satisfied
on 12 September 1995
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: L/H property k/a nile mill, fields end road, chadderton…
9 April 1990
Legal charge
Delivered: 18 April 1990
Status: Satisfied
on 12 September 1995
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of fields new road…
30 November 1989
Legal charge
Delivered: 21 December 1989
Status: Satisfied
on 12 September 1995
Persons entitled: Skandia Financial Services Limited
Description: F/H land being part of majestic mill greenacres road…
30 November 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied
on 8 May 2002
Persons entitled: Barclays Bank PLC
Description: Part of majestic mill greenacres road oldham greater…
30 November 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied
on 8 May 2002
Persons entitled: Barclays Bank PLC
Description: Part of majestic mill greenacres road oldham greater…
30 November 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied
on 14 February 1991
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of greenacres road…
31 October 1989
Legal charge
Delivered: 13 November 1989
Status: Satisfied
on 12 September 1995
Persons entitled: Skandia Financial Services Limited
Description: L/H property k/a land & buildings on the westside of fields…
31 October 1989
Floating charge
Delivered: 13 November 1989
Status: Satisfied
on 12 September 1995
Persons entitled: Skandia Financial Services Limited
Description: Floating charge over all the undertaking and all the…