HIMOR (PROPERTY MANCHESTER) LIMITED
MANCHESTER HIMOR (SHIP CANAL HOUSE) LIMITED HIMOR (40 SPRINGARDENS) LIMITED LANGTREE GROUP (SPRING GARDENS) LIMITED EVER 1896 LIMITED

Hellopages » Greater Manchester » Trafford » M31 4DD

Company number 04521168
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address CARRINGTON BUSINESS PARK MANCHESTER ROAD, CARRINGTON, MANCHESTER, 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 seventy-one events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Darren Jones as a director on 19 September 2016; Termination of appointment of Andrew John Gee as a director on 31 October 2016. The most likely internet sites of HIMOR (PROPERTY MANCHESTER) LIMITED are www.himorpropertymanchester.co.uk, and www.himor-property-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Himor Property Manchester Limited is a Private Limited Company. The company registration number is 04521168. Himor Property Manchester Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Himor Property Manchester Limited is Carrington Business Park Manchester Road Carrington Manchester M31 4dd. . BOOTH, Mark Austin is a Secretary of the company. AINSCOUGH, William Francis is a Director of the company. AINSCOUGH, William is a Director of the company. JONES, Darren is a Director of the company. Secretary AINSCOUGH, William Francis has been resigned. Secretary DUCKETT, Philip has been resigned. Secretary JACKSON, Malcolm William has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director DOWNES, John Alfred has been resigned. Director DUCKETT, Philip has been resigned. Director GEE, Andrew John has been resigned. Director JACKSON, Malcolm William has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOOTH, Mark Austin
Appointed Date: 08 March 2010
Director
AINSCOUGH, William Francis
Appointed Date: 15 April 2009
48 years old
Director
AINSCOUGH, William
Appointed Date: 10 February 2003
77 years old
Director
JONES, Darren
Appointed Date: 19 September 2016
60 years old

Resigned Directors

Secretary
AINSCOUGH, William Francis
Resigned: 08 March 2010
Appointed Date: 15 April 2009
Secretary
DUCKETT, Philip
Resigned: 30 November 2005
Appointed Date: 10 February 2003
Secretary
JACKSON, Malcolm William
Resigned: 15 April 2009
Appointed Date: 30 November 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 10 February 2003
Appointed Date: 29 August 2002
Director
DOWNES, John Alfred
Resigned: 15 April 2009
Appointed Date: 10 February 2003
65 years old
Director
DUCKETT, Philip
Resigned: 30 November 2005
Appointed Date: 10 February 2003
61 years old
Director
GEE, Andrew John
Resigned: 31 October 2016
Appointed Date: 12 January 2015
60 years old
Director
JACKSON, Malcolm William
Resigned: 15 April 2009
Appointed Date: 10 February 2003
58 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 10 February 2003
Appointed Date: 29 August 2002

Persons With Significant Control

Mr William Francis Ainscough
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Ainscough
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIMOR (PROPERTY MANCHESTER) LIMITED Events

16 Jan 2017
Full accounts made up to 30 June 2016
06 Dec 2016
Appointment of Mr Darren Jones as a director on 19 September 2016
06 Dec 2016
Termination of appointment of Andrew John Gee as a director on 31 October 2016
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 Jan 2016
Full accounts made up to 30 June 2015
...
... and 61 more events
01 Mar 2003
New director appointed
01 Mar 2003
Registered office changed on 01/03/03 from: cloth hall court infirmary street leeds LS1 2JB
01 Mar 2003
Accounting reference date shortened from 31/08/03 to 30/06/03
10 Feb 2003
Company name changed ever 1896 LIMITED\certificate issued on 10/02/03
29 Aug 2002
Incorporation

HIMOR (PROPERTY MANCHESTER) LIMITED Charges

5 October 2011
Legal charge
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: F/H property k/a ship canal house 98 king street manchester…
5 October 2011
Debenture
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
Rent account charge
Delivered: 18 March 2009
Status: Satisfied on 26 September 2011
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: By way of fixed charge all amounts standing to the credit…
10 December 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 26 September 2011
Persons entitled: Eurohypo Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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