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ALVEGLEN PROPERTIES LIMITED

Learn more about ALVEGLEN PROPERTIES 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

ALVEGLEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00702420
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.05
last member list: 2016.03.05
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: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1962.10.26
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1962.12.20
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1963.05.06
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1963.05.06
NAT PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.06.21
NAT PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.10.08
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.01.10
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1965.01.04
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1965.07.30
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1966.03.04
BARCLAYS BANK PLC
INSTR: OF CHARGE - Outstanding on 1966.08.10
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1967.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.02.17
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.05.14
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.06.14
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1991.05.01
ALLIED IRISH BANKS PLCAS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1995.11.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.08.16
BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 1998.07.07

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 4
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.22
£2.95
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.24
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PREVEXT FROM 25/03/2014 TO 31/03/2014
Form type: AA01
Date: 2014.12.17
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
£2.95
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PREVSHO FROM 26/03/2013 TO 25/03/2013
Form type: AA01
Date: 2013.12.19
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 3RD FLOOR,MANCHESTER HOUSE, 86 PRINCESS STREET, MANCHESTER, M1 6NP
Form type: AD01
Date: 2013.11.14
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR FANNY NEUMANN
Form type: TM01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
£2.95
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PREVSHO FROM 27/03/2012 TO 26/03/2012
Form type: AA01
Date: 2012.12.18
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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PREVSHO FROM 28/03/2008 TO 27/03/2008
Form type: 225
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.07
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
£2.95
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ACC. REF. DATE SHORTENED FROM 29/03/07 TO 28/03/07
Form type: 225
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.14
£2.95
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ACC. REF. DATE SHORTENED FROM 30/03/06 TO 29/03/06
Form type: 225
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.25
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RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.04
Child documents:
Document type: ANNOTATION
Date: 1996.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/96
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ALTER MEM AND ARTS 01/12/95
Form type: SRES01
Date: 1996.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/96 FROM:, 480 CHEETHAM HILL ROAD, MANCHESTER, M8 7JW
Form type: 287
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.19

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Company directors and board members:

PINCHAS NEUMANN (current)
Secretary, 1998.09.28
18 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
HENRY NEUMANN (current)
Director, 1998.09.29
6 BRANTWOOD ROAD , SALFORD
M7 4FL, LANCASHIRE
MAURICE NEUMANN (current)
Director, 1998.09.29
32 STANLEY ROAD , SALFORD
M7 4ES, LANCASHIRE
FANNY NEUMANN (resigned)
Secretary, 1991.03.05 - 1998.09.28
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP, LANCASHIRE
FANNY NEUMANN (resigned)
Director, 1991.03.05 - 2012.12.12
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP, LANCASHIRE
WALTER NEUMANN (resigned)
Director, 1991.03.05 - 2000.01.17
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP
Date 2013.03.31
Tangible Fixed Assets £ 96,423
Tangible Fixed Assets Depreciation £ 3,651
Debtors £ 100,060
Profit Loss Account Reserve £ 179,483
Revaluation Reserve £ 63,164
Called Up Share Capital £ 4
Creditors Due Within One Year £ 4,449
Cash Bank In Hand £ 12,260
Share Capital Allotted Called Up Paid £ 4
Par Value Share Ordinary shares of 1631 each
Tangible Fixed Assets Cost Or Valuation £ 100,074
Tangible Fixed Assets Depreciation Charged In Period £ 214
Capital Redemption Reserve £ 77,771

Companies near to ALVEGLEN PROPERTIES ltd.

Information about the Private Limited Company ALVEGLEN PROPERTIES 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: 2016.05.28. Reload the data