Company number 05495450
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address CARRINGTON BUSINESS PARK MANCHESTER ROAD, CARRINGTON, MANCHESTER, ENGLAND, M31 4DD
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 sixty-three events have happened. The last three records are Appointment of Mr Paul Wrigglesworth as a director on 16 December 2016; Appointment of Mr Mark Austin Booth as a director on 16 December 2016; Full accounts made up to 30 June 2016. The most likely internet sites of HIMOR (PROPERTY) LIMITED are www.himorproperty.co.uk, and www.himor-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Himor Property Limited is a Private Limited Company.
The company registration number is 05495450. Himor Property Limited has been working since 30 June 2005.
The present status of the company is Active. The registered address of Himor Property Limited is Carrington Business Park Manchester Road Carrington Manchester England M31 4dd. . BOOTH, Mark is a Secretary of the company. AINSCOUGH, William is a Director of the company. AINSCOUGH, William Francis is a Director of the company. BOOTH, Mark Austin is a Director of the company. JONES, Darren is a Director of the company. WRIGGLESWORTH, Paul is a Director of the company. Secretary AINSCOUGH, Richard James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINSCOUGH, Richard James has been resigned. Director GEE, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
GEE, Andrew John
Resigned: 31 October 2016
Appointed Date: 12 January 2015
60 years old
Persons With Significant Control
Mr William Ainscough
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
HIMOR (PROPERTY) LIMITED Events
16 Jan 2017
Appointment of Mr Paul Wrigglesworth as a director on 16 December 2016
16 Jan 2017
Appointment of Mr Mark Austin Booth as a director on 16 December 2016
13 Jan 2017
Full accounts made up to 30 June 2016
07 Dec 2016
Satisfaction of charge 3 in full
06 Dec 2016
Appointment of Mr Darren Jones as a director on 19 September 2016
...
... and 53 more events
27 Sep 2005
Particulars of mortgage/charge
19 Aug 2005
Registered office changed on 19/08/05 from: 5 castle street liverpool L2 4XE
23 Jul 2005
Memorandum and Articles of Association
30 Jun 2005
Secretary resigned
30 Jun 2005
Incorporation
29 September 2015
Charge code 0549 5450 0007
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being clarence house 4 clarence street…
3 October 2014
Charge code 0549 5450 0006
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 August 2013
Charge code 0549 5450 0005
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Robert Graham Trustees Limited
Richard James Ainscough
William Francis Ainscough
William Ainscough
Description: Clarence house 4 clarence street manchester t/n GM303702…
28 June 2013
Charge code 0549 5450 0004
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings known as guildhall house, 59-61…
19 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied
on 7 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 1-38 engineer park sandycroft…
30 September 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a bradley hall trading estate…
26 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…