RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 00129122
Status Active
Incorporation Date 22 May 1913
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Neil Lees on 11 May 2016. The most likely internet sites of RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED are www.riodejaneirolandmortgageinvestmentagencycompany.co.uk, and www.rio-de-janeiro-land-mortgage-investment-agency-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and five months. Rio De Janeiro Land Mortgage Investment Agency Company Limited is a Private Limited Company. The company registration number is 00129122. Rio De Janeiro Land Mortgage Investment Agency Company Limited has been working since 22 May 1913. The present status of the company is Active. The registered address of Rio De Janeiro Land Mortgage Investment Agency Company Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . MOSS, Susan is a Secretary of the company. LEES, Neil is a Director of the company. MOSS, Susan is a Director of the company. Secretary LEES, Neil has been resigned. Secretary WAINSCOTT, Paul Philip has been resigned. Director HOSKER, Peter John has been resigned. Director HOUGH, Robert Eric has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director UNDERWOOD, Steven has been resigned. Director WAINSCOTT, Paul Philip has been resigned. Director WHITTAKER, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Susan
Appointed Date: 04 March 2015
Director
LEES, Neil
Appointed Date: 04 October 2007
62 years old
Director
MOSS, Susan
Appointed Date: 04 March 2015
63 years old

Resigned Directors

Secretary
LEES, Neil
Resigned: 04 March 2015
Appointed Date: 01 September 2004
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 September 2004
Director
HOSKER, Peter John
Resigned: 04 March 2015
Appointed Date: 19 March 2004
68 years old
Director
HOUGH, Robert Eric
Resigned: 01 November 2002
80 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 16 February 2009
57 years old
Director
UNDERWOOD, Steven
Resigned: 04 March 2015
Appointed Date: 16 February 2009
51 years old
Director
WAINSCOTT, Paul Philip
Resigned: 04 March 2015
Appointed Date: 19 March 2004
74 years old
Director
WHITTAKER, John
Resigned: 04 March 2015
83 years old

Persons With Significant Control

Peel Property (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
19 May 2016
Director's details changed for Mr Neil Lees on 11 May 2016
15 Mar 2016
Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 900,000
...
... and 126 more events
02 Apr 1987
Return made up to 06/11/86; full list of members
08 Nov 1986
New director appointed
06 May 1986
Full accounts made up to 30 April 1985
06 May 1986
Return made up to 21/11/85; full list of members
22 May 1913
Incorporation

RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED Charges

5 January 1977
Deed of substitution
Delivered: 6 June 1977
Status: Satisfied on 9 March 2001
Persons entitled: Legal & General Assurance Society Limited
Description: 39 & 40 downing street farnham, surrey title no: sy 89127.
5 April 1976
Equitable charge
Delivered: 8 April 1976
Status: Satisfied on 9 March 2001
Persons entitled: Londrock Finance Co. LTD.
Description: 174 to 180 (even) albert rd. Stetchford birmingham, west…
20 April 1972
Deed of substitution
Delivered: 21 April 1972
Status: Satisfied on 9 March 2001
Persons entitled: Legal General Assurance Society LTD
Description: 78, rainham road, rainham in the L.B.of havering 346…
4 June 1971
Deed of substitution and charge
Delivered: 11 June 1971
Status: Satisfied on 9 March 2001
Persons entitled: Legal General Assurance Society LTD
Description: 39,40 downing st. Farrnam, surrey.
14 March 1968
Deed of release and substitution
Delivered: 26 March 1968
Status: Satisfied on 9 March 2001
Persons entitled: Eagle Star Insurance Company LTD
Description: 166/174 (even) north end, 1/15 (odd) station rd. & land on…
21 December 1967
Legal charge
Delivered: 4 January 1968
Status: Satisfied on 9 March 2001
Persons entitled: Legal & General Assurance Society LTD.
Description: 92/98 (even nos.) alder rd. Failsworth, lancs.
17 November 1966
Deed of substitution
Delivered: 2 December 1966
Status: Satisfied on 9 March 2001
Persons entitled: Sir Cyril K Black/R N Batten.
Description: 346, richmond rd. Richmond-upon-thames (t/no.sgl-23088).
23 December 1926
A registered charge
Delivered: 23 December 1926
Status: Satisfied on 9 March 2001
11 December 1924
Series of debentures
Delivered: 11 December 1924
Status: Satisfied on 9 March 2001
10 April 1924
Series of debentures
Delivered: 10 April 1924
Status: Satisfied on 9 March 2001
22 February 1924
Series of debentures
Delivered: 22 February 1924
Status: Satisfied on 9 March 2001
26 November 1923
Series of debentures
Delivered: 26 November 1923
Status: Satisfied on 9 March 2001
5 October 1923
Series of debentures
Delivered: 5 October 1923
Status: Satisfied on 9 March 2001
19 June 1923
A registered charge
Delivered: 19 June 1923
Status: Satisfied on 9 March 2001
11 December 1922
A registered charge
Delivered: 11 December 1922
Status: Satisfied on 9 March 2001
3 November 1922
A registered charge
Delivered: 3 November 1922
Status: Satisfied on 9 March 2001
23 June 1922
A registered charge
Delivered: 23 June 1922
Status: Satisfied on 9 March 2001
29 May 1922
A registered charge
Delivered: 29 May 1922
Status: Satisfied on 9 March 2001
26 January 1922
A registered charge
Delivered: 26 January 1922
Status: Satisfied on 9 March 2001
12 December 1921
A registered charge
Delivered: 12 December 1921
Status: Satisfied on 12 March 2001
15 October 1921
A registered charge
Delivered: 15 October 1921
Status: Satisfied on 12 March 2001
31 August 1921
A registered charge
Delivered: 31 August 1921
Status: Satisfied on 12 March 2001
1 January 1910
A registered charge
Delivered: 1 January 1910
Status: Satisfied on 12 March 2001

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