L.G.K. INVESTMENT PROPERTIES LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » M33 3ND

Company number 02682398
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address REAR OF 193, MARSLAND ROAD, SALE, CHESHIRE, M33 3ND
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 nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 026823980030, created on 15 November 2016. The most likely internet sites of L.G.K. INVESTMENT PROPERTIES LIMITED are www.lgkinvestmentproperties.co.uk, and www.l-g-k-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. L G K Investment Properties Limited is a Private Limited Company. The company registration number is 02682398. L G K Investment Properties Limited has been working since 29 January 1992. The present status of the company is Active. The registered address of L G K Investment Properties Limited is Rear of 193 Marsland Road Sale Cheshire M33 3nd. The company`s financial liabilities are £335.94k. It is £197.74k against last year. The cash in hand is £5.16k. It is £-185.71k against last year. And the total assets are £155.02k, which is £-145.28k against last year. ECKERSLEY, Thomas Benjamin is a Secretary of the company. ECKERSLEY, Matthew Gregory is a Director of the company. ECKERSLEY, Thomas Benjamin is a Director of the company. Secretary ECKERSLEY, William Gregory has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director ECKERSLEY, William Gregory has been resigned. The company operates in "Other letting and operating of own or leased real estate".


l.g.k. investment properties Key Finiance

LIABILITIES £335.94k
+143%
CASH £5.16k
-98%
TOTAL ASSETS £155.02k
-49%
All Financial Figures

Current Directors

Secretary
ECKERSLEY, Thomas Benjamin
Appointed Date: 28 January 1998

Director
ECKERSLEY, Matthew Gregory
Appointed Date: 29 January 1992
53 years old

Director
ECKERSLEY, Thomas Benjamin
Appointed Date: 28 January 1998
50 years old

Resigned Directors

Secretary
ECKERSLEY, William Gregory
Resigned: 17 January 1998
Appointed Date: 29 January 1992

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 29 January 1992
Appointed Date: 24 January 1992

Nominee Director
COHEN, Violet
Resigned: 29 January 1992
Appointed Date: 24 January 1992
93 years old

Director
ECKERSLEY, William Gregory
Resigned: 17 January 1998
Appointed Date: 29 January 1992
78 years old

Persons With Significant Control

Mr Matthew Gregory Eckersley
Notified on: 21 May 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L.G.K. INVESTMENT PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Registration of charge 026823980030, created on 15 November 2016
20 Sep 2016
Secretary's details changed for Mr Thomas Benjamin Eckersley on 19 September 2016
19 Sep 2016
Director's details changed for Mr Matthew Gregory Eckersley on 19 September 2016
...
... and 99 more events
19 Jun 1992
Accounting reference date notified as 31/03

14 Feb 1992
Secretary resigned;new secretary appointed;new director appointed

14 Feb 1992
Director resigned;new director appointed

14 Feb 1992
Registered office changed on 14/02/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

29 Jan 1992
Incorporation

L.G.K. INVESTMENT PROPERTIES LIMITED Charges

15 November 2016
Charge code 0268 2398 0030
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: One Savings Bank PLC
Description: 59 ashley road altrincham…
26 June 2015
Charge code 0268 2398 0029
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 59 ashley road, altrincham…
26 June 2015
Charge code 0268 2398 0028
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold properties known as 59 & 59A ashley road…
15 September 2014
Charge code 0268 2398 0027
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as:. 1. land and buildings at the…
28 January 2014
Charge code 0268 2398 0026
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Dennis Bacon
Description: F/H 134 higher road urmton title absolut t/n GM890852…
30 November 2012
Mortgage deed
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 189-191 marsland road sale part t/n MAN7964 and…
30 November 2012
Mortgage deed
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 187 marsland road sale part t/n GM459031; together with…
30 November 2012
Mortgage deed
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 193 marsland road sale part t/n GM172125; together with…
30 November 2012
Mortgage deed
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 234-240 church road and 1, 3 and 5 and 2-12 haslemore…
19 September 2012
Debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 68 and 70 flixton road, urmston…
18 January 2008
Floating charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: All the undertaking and all assets and rights. See the…
18 January 2008
Legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 72 flixton road urmston manchester.
10 May 2007
Legal charge
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property being 193 marsland rd,sale M33 3ND; gm…
26 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 158 washway road, sale, manchester. By way of fixed charge…
28 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 53 moss vale road urmston manchester. The rental income by…
28 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 51A moss vale road urmston manchester. The rental income by…
21 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 irlam road sale cheshire t/no GM742023.
10 May 2005
Legal charge
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 51B moss vale road, urmston,manchester…
7 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 187 marsland road sale trafford greater manchester. By way…
7 January 2005
Legal charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 189/191 marsland road sale trafford greater manchester. By…
19 November 2004
Legal charge
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 203 washway road, sale, trafford t/no GM77832…
22 April 2003
Legal charge
Delivered: 28 April 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 1098/1100 chester road, stretford, manchester together with…
4 November 2002
Legal charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 51A moss vale road urmston manchester M41 9BN and all its…
23 October 2002
Legal charge
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 53 moss vale road, urmston, manchester together with all…
19 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 201 washway road sale cheshire M33 4AL, the rental income…
19 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 226/228 washway road sale cheshire the rental…
27 June 2001
Legal mortgage
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 53 moss vale road urmston…
24 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 203 washway road sale cheshire t/n…
24 May 1996
Legal mortgage
Delivered: 3 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 201 washway road, sale, cheshire, greater…