METROPOLITAN GROUND RENTS LIMITED
ALTRINCHAM CHESHIRE LOUIS GROUP LAND INVESTMENTS LIMITED POOLAVON LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2XP

Company number 01707653
Status Active
Incorporation Date 18 March 1983
Company Type Private Limited Company
Address RICHMOND HOUSE, HEATH ROAD HALE, ALTRINCHAM CHESHIRE, WA14 2XP
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 seventy-four events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Full accounts made up to 30 September 2015; Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 . The most likely internet sites of METROPOLITAN GROUND RENTS LIMITED are www.metropolitangroundrents.co.uk, and www.metropolitan-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metropolitan Ground Rents Limited is a Private Limited Company. The company registration number is 01707653. Metropolitan Ground Rents Limited has been working since 18 March 1983. The present status of the company is Active. The registered address of Metropolitan Ground Rents Limited is Richmond House Heath Road Hale Altrincham Cheshire Wa14 2xp. . GRIF COSEC LIMITED is a Secretary of the company. WOMBWELL, Simon Paul is a Director of the company. GRIF COSEC LIMITED is a Director of the company. Secretary ABROL, Dharam Vir has been resigned. Secretary ALLKINS, Stephen Philip has been resigned. Secretary BLOCH, Nathan has been resigned. Secretary HALL, David Arthur has been resigned. Secretary LOUIS, Alan, Dr has been resigned. Secretary MILLER, Jane has been resigned. Secretary NARDONE, Andrew Peter Henderson has been resigned. Secretary THEMISTOCLI, Mino has been resigned. Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. Director ABROL, Dharam Vir has been resigned. Director ACKRILL, Roderick Mark has been resigned. Director ALLKINS, Stephen Philip has been resigned. Director ANSELL, Michael Peter has been resigned. Director CLOETE, Johannes Calvyn has been resigned. Director FLINT, Jonathan Morris has been resigned. Director HALL, David Arthur has been resigned. Director HASLAM, Timothy Guy has been resigned. Director JARRETT, Lindsey Helen Ross has been resigned. Director LOUIS, Alan, Dr has been resigned. Director LOUIS, Alan, Dr has been resigned. Director LOUIS, Almie has been resigned. Director MILLER, Jane has been resigned. Director MUDGE, Dirk Frederik has been resigned. Director PENN, Ruth Elizabeth has been resigned. Director STYLER, Neil has been resigned. Director BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIF COSEC LIMITED
Appointed Date: 21 July 2014
Director
WOMBWELL, Simon Paul
Appointed Date: 26 September 2012
64 years old
Director
GRIF COSEC LIMITED
Appointed Date: 21 July 2014

Resigned Directors

Secretary
ABROL, Dharam Vir
Resigned: 31 October 2000
Appointed Date: 20 June 1997
Secretary
ALLKINS, Stephen Philip
Resigned: 21 January 2004
Appointed Date: 31 October 2000
Secretary
BLOCH, Nathan
Resigned: 17 February 2010
Appointed Date: 05 March 2008
Secretary
HALL, David Arthur
Resigned: 20 June 1997
Secretary
LOUIS, Alan, Dr
Resigned: 05 March 2008
Appointed Date: 28 January 2005
Secretary
MILLER, Jane
Resigned: 28 January 2005
Appointed Date: 21 January 2004
Secretary
NARDONE, Andrew Peter Henderson
Resigned: 27 August 2010
Appointed Date: 17 February 2010
Secretary
THEMISTOCLI, Mino
Resigned: 05 March 2008
Appointed Date: 07 July 2006
Secretary
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 21 July 2014
Appointed Date: 26 September 2012
Director
ABROL, Dharam Vir
Resigned: 31 October 2000
Appointed Date: 20 June 1997
89 years old
Director
ACKRILL, Roderick Mark
Resigned: 28 January 2005
Appointed Date: 26 June 1992
78 years old
Director
ALLKINS, Stephen Philip
Resigned: 28 January 2005
Appointed Date: 31 October 2000
72 years old
Director
ANSELL, Michael Peter
Resigned: 11 November 2011
Appointed Date: 27 August 2010
56 years old
Director
CLOETE, Johannes Calvyn
Resigned: 26 September 2012
Appointed Date: 27 August 2010
49 years old
Director
FLINT, Jonathan Morris
Resigned: 28 January 2005
Appointed Date: 21 January 2004
60 years old
Director
HALL, David Arthur
Resigned: 20 June 1997
74 years old
Director
HASLAM, Timothy Guy
Resigned: 28 January 2005
Appointed Date: 21 January 2004
62 years old
Director
JARRETT, Lindsey Helen Ross
Resigned: 30 April 1993
69 years old
Director
LOUIS, Alan, Dr
Resigned: 26 September 2012
Appointed Date: 11 November 2011
60 years old
Director
LOUIS, Alan, Dr
Resigned: 27 August 2010
Appointed Date: 28 January 2005
60 years old
Director
LOUIS, Almie
Resigned: 27 August 2010
Appointed Date: 28 January 2005
56 years old
Director
MILLER, Jane
Resigned: 28 January 2005
Appointed Date: 21 January 2004
61 years old
Director
MUDGE, Dirk Frederik
Resigned: 31 March 2010
Appointed Date: 07 July 2006
49 years old
Director
PENN, Ruth Elizabeth
Resigned: 28 January 2005
Appointed Date: 21 January 2004
59 years old
Director
STYLER, Neil
Resigned: 20 June 1997
Appointed Date: 01 January 1994
63 years old
Director
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 21 July 2014
Appointed Date: 26 September 2012

METROPOLITAN GROUND RENTS LIMITED Events

22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
16 May 2016
Full accounts made up to 30 September 2015
09 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
03 Jun 2015
Director's details changed for Grif Cosec Limited on 3 June 2015
03 Jun 2015
Secretary's details changed for Grif Cosec Limited on 3 June 2015
...
... and 164 more events
31 Jan 1987
Return made up to 14/01/87; full list of members
31 Jan 1987
Registered office changed on 31/01/87 from: 22 floor alpha tower suffolk st queensway birmingham B1 1TR
11 May 1983
Allotment of shares
11 Apr 1983
Dir / sec appoint / resign
18 Mar 1983
Incorporation

METROPOLITAN GROUND RENTS LIMITED Charges

6 January 2012
Legal charge
Delivered: 7 January 2012
Status: Satisfied on 6 October 2012
Persons entitled: Sunrock Limited
Description: 29 avenue road warwick.
19 May 2008
Debenture
Delivered: 28 May 2008
Status: Satisfied on 12 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2006
Debenture
Delivered: 11 August 2006
Status: Satisfied on 7 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 1 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2000
Mortgage deed
Delivered: 27 September 2000
Status: Satisfied on 5 September 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Pearl palace,birmingham rd,henley in arden warwickshire -…
30 September 1998
Mortgage deed
Delivered: 2 October 1998
Status: Satisfied on 5 September 2002
Persons entitled: Lloyds Bank PLC
Description: Brook house beaudesert henley-in-arden t/no;-WK361749…
23 August 1991
Mortgage
Delivered: 3 September 1991
Status: Satisfied on 19 November 1991
Persons entitled: Lloyds Bank PLC
Description: 32 prince harry road henley-in-arden warwickshire. Floating…
26 July 1991
Single debenture
Delivered: 6 August 1991
Status: Satisfied on 16 February 1994
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 September 1990
Legal charge
Delivered: 3 October 1990
Status: Satisfied on 21 May 1993
Persons entitled: Credit Lyonis
Description: Land and buldings on the west side of warwick road…
15 January 1990
Legal charge
Delivered: 19 January 1990
Status: Satisfied on 25 November 2004
Persons entitled: Lloyds Bank PLC
Description: 98 weoley park road, selly oak, birmingham. Floating charge…
10 November 1989
Legal mortgage
Delivered: 21 November 1989
Status: Satisfied on 25 November 2004
Persons entitled: Lloyds Bank PLC
Description: 54 st marys row moseley, birmingham. Floating charge over…
10 November 1989
Legal mortgage
Delivered: 21 November 1989
Status: Satisfied on 25 November 2004
Persons entitled: Lloyds Bank PLC
Description: 54/56 st marys road moseley birmingham. Floating charge…
27 October 1989
Mortgage
Delivered: 1 November 1989
Status: Satisfied on 25 November 2004
Persons entitled: Lloyds Bank PLC
Description: Barns at bushwood lane lapworth, solihull. Floating charge…
27 February 1989
Equitable mortgate
Delivered: 8 March 1989
Status: Satisfied on 25 November 2004
Persons entitled: Lloyds Bank PLC
Description: 21, priory road, edgbaston birmingham.
20 July 1988
Mortgage
Delivered: 29 July 1988
Status: Satisfied on 25 November 2004
Persons entitled: Lloyds Bank PLC
Description: F/H land to the rear of 219/223 bristol road edgbaston…
20 July 1988
Mortgage
Delivered: 29 July 1988
Status: Satisfied on 25 November 2004
Persons entitled: Lloyds Bank PLC
Description: F/H land to the rear of 219/223 bristol road, edgbaston…
20 July 1988
Mortgage
Delivered: 29 July 1988
Status: Satisfied on 16 February 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property & land to the rear of 34 church road…
13 September 1985
Legal charge
Delivered: 26 September 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1/6 salisbury buildings alcester road mosely, west midlands…
21 March 1985
Legal charge
Delivered: 28 March 1985
Status: Satisfied on 25 November 2004
Persons entitled: Barclays Bank PLC
Description: 56 st marys row mosley birmingham title no wm 201438.
28 February 1985
Legal charge
Delivered: 11 March 1985
Status: Satisfied on 25 November 2004
Persons entitled: Barclays Bank PLC
Description: 54 st marys row, mosely birmingham, west midlands title no…
20 September 1983
Legal charge
Delivered: 26 September 1983
Status: Satisfied on 25 November 2004
Persons entitled: Barclays Bank PLC
Description: L/Hold 20/12 florenco street, birmingham, west midlands…

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