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DEBMAR INVESTMENTS LIMITED

Learn more about DEBMAR INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL

DEBMAR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00660558
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.26
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 04.04
next due date: 2017.01.04
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.04.07
NATIONWIDE BUILDING SOCIETY
DEBENTURE (FULL) - Outstanding on 2004.04.07
NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT - Outstanding on 2011.11.28
NATIONWIDE BUILDING SOCIETY
CHARGE OVER RENT ACCOUNT - Outstanding on 2011.11.28

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 60
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLSBERG / 14/11/2013
Form type: CH01
Date: 2016.02.18
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PREVSHO FROM 05/04/2015 TO 04/04/2015
Form type: AA01
Date: 2015.12.31
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.04.02
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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PREVSHO FROM 06/04/2014 TO 05/04/2014
Form type: AA01
Date: 2014.12.31
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PREVEXT FROM 30/03/2014 TO 06/04/2014
Form type: AA01
Date: 2014.12.30
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DIRECTOR APPOINTED MR DAVID OLSBERG
Form type: AP01
Date: 2014.10.27
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG
Form type: TM01
Date: 2014.03.26
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SECRETARY APPOINTED MR DAVID OLSBERG
Form type: AP03
Date: 2014.03.26
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APPOINTMENT TERMINATED, SECRETARY HILARY OLSBERG
Form type: TM02
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN
Form type: TM01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN
Form type: TM01
Date: 2014.03.26
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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PREVSHO FROM 31/03/2013 TO 30/03/2013
Form type: AA01
Date: 2013.12.27
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 86 PRINCESS ST, MANCHESTER, M1 6NP
Form type: AD01
Date: 2013.11.14
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.05
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DIRECTOR APPOINTED MR JACOB AKIVA HALPERN
Form type: AP01
Date: 2012.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.04.30
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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PREVSHO FROM 01/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.12.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.20
£2.95
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ALTER ARTICLES 08/12/2011
Form type: RES01
Date: 2011.12.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2011.03.31
£2.95
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PREVSHO FROM 02/04/2010 TO 01/04/2010
Form type: AA01
Date: 2010.12.30
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.04.28
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ
Form type: TM01
Date: 2010.03.11
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PREVSHO FROM 03/04/2009 TO 02/04/2009
Form type: AA01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LEWIN / 24/09/2009
Form type: 288c
Date: 2009.09.24
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DIRECTOR APPOINTED HILARY PHYLLIS OLSBERG
Form type: 288a
Date: 2009.09.17
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DIRECTOR APPOINTED ROSALYN HALPERN
Form type: 288a
Date: 2009.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.05.27
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ACC. REF. DATE SHORTENED FROM 04/04/07 TO 03/04/07
Form type: 225
Date: 2008.01.25
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.05.04
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ACC. REF. DATE SHORTENED FROM 05/04/06 TO 04/04/06
Form type: 225
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.21

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Company directors and board members:

DAVID OLSBERG (current)
Secretary, 2013.04.01
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH , MANCHESTER
M25 0TL
JACOB AKIVA HALPERN (current)
Director, 2011.11.25
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH , MANCHESTER
M25 0TL
DAVID OLSBERG (current)
Director, ACCOUNTANT, 2013.05.06
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH , MANCHESTER
M25 0TL
HILARY PHYLLIS OLSBERG (resigned)
Secretary, 1992.12.14 - 2013.04.01
16 STANLEY ROAD , SALFORD
M7 4RW, LANCASHIRE
ROSALYN HALPERN (resigned)
Director, 2009.07.22 - 2013.04.01
29 WATERPARK ROAD , SALFORD
M7 4FT, LANCASHIRE
GELLA BRAINA KLEIN (resigned)
Director, 1992.12.14 - 2013.04.01
15 BRANTWOOD ROAD , SALFORD
M7 4EN, LANCASHIRE
VIVIENNE CHAYA LEWIN (resigned)
Director, 1992.12.14 - 2013.04.01
38 PRINCES PARK AVENUE , LONDON
NW11 0JT
HILARY PHYLLIS OLSBERG (resigned)
Director, 2009.07.22 - 2013.04.01
16 STANLEY ROAD , SALFORD
M7 4RW, LANCASHIRE
MARTIN WEISZ (resigned)
Director, 1992.12.14 - 2009.09.09
16 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
Date 2013.04.05
Tangible Fixed Assets £ 3,270,000
Debtors £ 508,988
Profit Loss Account Reserve £ 437,405
Revaluation Reserve £ 86,313
Called Up Share Capital £ 60
Creditors Due Within One Year £ 716,898
Cash Bank In Hand £ 2,524
Share Capital Allotted Called Up Paid £ 60
Par Value Share Ordinary shares of 1631 each
Tangible Fixed Assets Cost Or Valuation £ 3,270,000
Capital Redemption Reserve £ 643,086
Creditors Due After One Year £ 1,960,764

Companies near to DEBMAR INVESTMENTS ltd.

Information about the Private Limited Company DEBMAR INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data