Leslie Fink Limited

Company Name	Leslie Fink Limited
Directors	David Jebreel and Jacob Jebreel
Company Status	Active
Company Number	00252183
Category	Private Limited Company
Incorporation Date	22 November 1930(93 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Jebreel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(68 years, 10 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield House Ashfield Road Cheadle SK8 1BB

Director Name	Mr Jacob Jebreel
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(68 years, 10 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield House Ashfield Road Cheadle SK8 1BB

Secretary Name	Paul Nigel Manifold
Nationality	British
Status	Current
Appointed	31 December 2000(70 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	Ashfield House Ashfield Road Cheadle SK8 1BB

Director Name	Leslie Fink
Date of Birth	February 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(60 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 1994)
Role	Estate Agent
Correspondence Address	10 Balmoral Avenue Lytham St Annes Lancs Fy8

Director Name	Pearl Fink
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(60 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	10 Balmoral Avenue Lytham St Annes Lancs Fy8

Director Name	Ronald Fletcher
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(60 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 April 1999)
Role	Company Director
Correspondence Address	164 Clifton Road South St Annes-On-Sea Lancashire

Director Name	Valerie Fletcher
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(60 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jmb Properties Limited 35 Wood Street St Annes On Sea Lancashire FY8 1QG

Director Name	Brian Tauber
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(60 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	251 Inner Promenade St Annes-On-Sea Lancs FY8 1AZ

Director Name	Suzanne Rhona Tauber
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(60 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Benida 251 Inner Promenade St Annes-On-Sea Lancs

Secretary Name	George Eric Shaw
Nationality	British
Status	Resigned
Appointed	08 May 1991(60 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	70 Glossop Road Marple Bridge Stockport Cheshire SK6 5EL

Secretary Name	Paul Nigel Manifold
Nationality	British
Status	Resigned
Appointed	05 April 1994(63 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	7 Ryland Close Reddish Stockport Cheshire SK5 6YW

Director Name	Mr Ebrahim Jebreel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(68 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	7 Daylesford Road Cheadle Cheshire SK8 1LE

Secretary Name	Mr Jacob Jebreel
Nationality	British
Status	Resigned
Appointed	29 September 1999(68 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Daylesford Road Cheadle Cheshire SK8 1LE

Contact

Website	marylandsecurities.co.uk

Location

Registered Address	Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Ever 1172 LTD 58.75% Ordinary
702 at £1	Ever 1172 LTD 41.25% Ordinary A

Financials

Year	2014
Net Worth	£1,292,415
Current Liabilities	£35,654

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 4 days from now)

Charges

23 April 1979	Delivered on: 2 May 1979 Satisfied on: 26 July 1999 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 & 19 whitworth street west, greater manchester. Title no. La 203405. Fully Satisfied
19 August 1977	Delivered on: 6 September 1977 Satisfied on: 27 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of springfield lane, salford, greater manchester title no. La 380151. Fully Satisfied
18 March 1977	Delivered on: 23 March 1977 Satisfied on: 26 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 newton street manchester. Fully Satisfied
9 February 1976	Delivered on: 18 February 1976 Satisfied on: 26 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at dale street 17 peel street duke street 7 duke street 19 peel street all at stalybridge greater manchester. Fully Satisfied
9 February 1976	Delivered on: 18 February 1976 Satisfied on: 26 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 61/63 whitworth street, manchester (odd numbers). Fully Satisfied
4 April 1972	Delivered on: 19 April 1972 Satisfied on: 26 July 1999 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 27, sockville street 31, bloom street 32, richmond street manchester. Fully Satisfied
4 April 1972	Delivered on: 19 April 1972 Satisfied on: 2 May 1997 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Halliwell mills, bolton lancashire. Fully Satisfied
4 April 1972	Delivered on: 19 April 1972 Satisfied on: 26 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Sparth mill, rochdale, lancashire. Fully Satisfied
29 September 1999	Delivered on: 8 October 1999 Satisfied on: 9 November 2005 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from ever 1172 limited to the chargee on any account whatsoever. Particulars: 8 and 12 railway view and 44 the goat shaw greater manchester. See the mortgage charge document for full details. Fully Satisfied
29 September 1999	Delivered on: 8 October 1999 Satisfied on: 9 November 2005 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from ever 1172 limited to the chargee on any account whatsoever. Particulars: Talbot mills ellesmere street manchester; premises on the south side and south easterly side of gate street blackburn being comprised in t/nos: LA638891 and LA694362 land and buildings on the north side of ayers road stretford manchester and 43 elsinore road manchester. See the mortgage charge document for full details. Fully Satisfied
29 September 1999	Delivered on: 8 October 1999 Satisfied on: 9 November 2005 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from ever 1172 limited to the chargee on any account whatsoever. Particulars: Grecian mill grecian street bolton greater manchester. See the mortgage charge document for full details. Fully Satisfied
29 September 1999	Delivered on: 1 October 1999 Satisfied on: 9 November 2005 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 1979	Delivered on: 23 May 1979 Satisfied on: 26 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 692 & 694 ashton old road, openshaw, greater manchester. Title no. 96155. Fully Satisfied
4 May 1979	Delivered on: 23 May 1979 Satisfied on: 26 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 745, 747, 749, 751 and 753 ashton old road, openshaw, greater manchester, 6, 8, 10, 12, & 16 dawnay street, openshaw, greater manchester. 40, 42 & 44 south street, openshaw, greater manchester, title no gm 96156. Fully Satisfied
17 August 1964	Delivered on: 24 August 1964 Satisfied on: 26 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 55,57,59,61 london road manchester, lancs. Fully Satisfied
7 September 2009	Delivered on: 15 September 2009 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, by way of first priority assignment the rental income, benefit of all guarantees warranties, all property agreements. See image for full details. Outstanding
7 September 2009	Delivered on: 15 September 2009 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12,14 and 18 to 26 (even) greenbrow road baguley manchester t/no GM739535; together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon. Outstanding
7 September 2009	Delivered on: 15 September 2009 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 303 to 315 (odd) greenbrow road and land on the north side of greenbrow road wythenshawe t/no GM739538; together with all buildings trade and other fixtures fixed plant and machinery from time to time thereon. Outstanding

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
24 February 2023	Termination of appointment of Paul Nigel Manifold as a secretary on 24 February 2023 (1 page)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
14 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 May 2017	Secretary's details changed for Paul Nigel Manifold on 8 May 2017 (1 page)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Director's details changed for Mr Jacob Jebreel on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr David Jebreel on 8 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Director's details changed for Mr Jacob Jebreel on 8 May 2017 (2 pages)
8 May 2017	Secretary's details changed for Paul Nigel Manifold on 8 May 2017 (1 page)
8 May 2017	Director's details changed for Mr David Jebreel on 8 May 2017 (2 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,702 (6 pages)
20 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,702 (6 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,702 (6 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,702 (6 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,702 (6 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,702 (6 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,702 (6 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,702 (6 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 February 2014	Auditor's resignation (1 page)
10 February 2014	Auditor's resignation (1 page)
10 February 2014	Auditor's resignation (1 page)
10 February 2014	Auditor's resignation (1 page)
1 July 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
1 July 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
14 June 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
14 June 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (10 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (10 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 17 (4 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 18 (8 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 18 (8 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 17 (4 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 16 (4 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (10 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (10 pages)
14 May 2009	Return made up to 08/05/09; full list of members (4 pages)
14 May 2009	Return made up to 08/05/09; full list of members (4 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (10 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (10 pages)
15 May 2008	Return made up to 08/05/08; full list of members (4 pages)
15 May 2008	Return made up to 08/05/08; full list of members (4 pages)
14 May 2008	Location of register of members (1 page)
14 May 2008	Location of register of members (1 page)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Location of debenture register (1 page)
31 December 2007	Registered office changed on 31/12/07 from: c/o alexander & co 17 st ann's square manchester M2 7PW (1 page)
31 December 2007	Registered office changed on 31/12/07 from: c/o alexander & co 17 st ann's square manchester M2 7PW (1 page)
2 August 2007	Accounts for a small company made up to 30 September 2006 (10 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (10 pages)
4 July 2007	Location of debenture register (1 page)
4 July 2007	Location of debenture register (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Return made up to 08/05/07; full list of members (2 pages)
4 July 2007	Return made up to 08/05/07; full list of members (2 pages)
4 July 2007	Director resigned (1 page)
2 August 2006	Accounts for a small company made up to 30 September 2005 (10 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (10 pages)
26 June 2006	Return made up to 08/05/06; full list of members (3 pages)
26 June 2006	Return made up to 08/05/06; full list of members (3 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
8 August 2005	Accounts for a small company made up to 30 September 2004 (9 pages)
26 July 2005	Registered office changed on 26/07/05 from: 17 saint anns square manchester lancashire M2 7PW (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 17 saint anns square manchester lancashire M2 7PW (1 page)
4 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
19 May 2004	Return made up to 08/05/04; full list of members (7 pages)
19 May 2004	Return made up to 08/05/04; full list of members (7 pages)
24 October 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
24 October 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
25 June 2003	Return made up to 08/05/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
25 June 2003	Return made up to 08/05/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed (1 page)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
3 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
1 July 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 July 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 May 2001	Return made up to 08/05/01; full list of members (7 pages)
18 May 2001	Return made up to 08/05/01; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 29 September 1999 (7 pages)
27 July 2000	Accounts for a small company made up to 29 September 1999 (7 pages)
14 July 2000	Registered office changed on 14/07/00 from: alexander & co 76 cross street manchester lancashire M2 4JG (1 page)
14 July 2000	Registered office changed on 14/07/00 from: alexander & co 76 cross street manchester lancashire M2 4JG (1 page)
31 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director resigned (10 pages)
31 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director resigned (10 pages)
14 February 2000	Registered office changed on 14/02/00 from: baker tilly 2ND floor brazennose house east brazennose street manchester M2 5BL (1 page)
14 February 2000	Registered office changed on 14/02/00 from: baker tilly 2ND floor brazennose house east brazennose street manchester M2 5BL (1 page)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
1 December 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
3 November 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 121 princess street manchester M1 7AD (1 page)
3 November 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 121 princess street manchester M1 7AD (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	New secretary appointed;new director appointed (5 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (5 pages)
1 November 1999	New director appointed (5 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	New secretary appointed;new director appointed (5 pages)
1 November 1999	New director appointed (4 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (4 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
15 October 1999	£ nc 1000/1702 28/09/99 (1 page)
15 October 1999	Recon 28/09/99 (1 page)
15 October 1999	Ad 28/09/99--------- Â£ si 702@1=702 Â£ ic 1000/1702 (2 pages)
15 October 1999	Recon 28/09/99 (1 page)
15 October 1999	Ad 28/09/99--------- £ si 702@1=702 £ ic 1000/1702 (2 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
15 October 1999	Â£ nc 1000/1702 28/09/99 (1 page)
8 October 1999	Particulars of mortgage/charge (5 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
8 October 1999	Particulars of mortgage/charge (5 pages)
7 October 1999	Declaration of assistance for shares acquisition (9 pages)
7 October 1999	Declaration of assistance for shares acquisition (9 pages)
5 October 1999	Resolutions WRES13 ‐ Written resolution (8 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Declaration of assistance for shares acquisition (10 pages)
5 October 1999	Resolutions WRES13 ‐ Written resolution (8 pages)
1 October 1999	Particulars of mortgage/charge (5 pages)
1 October 1999	Particulars of mortgage/charge (5 pages)
27 July 1999	Return made up to 08/05/98; change of members; amend (7 pages)
27 July 1999	Return made up to 08/05/98; change of members; amend (7 pages)
27 July 1999	Return made up to 08/05/99; full list of members; amend (8 pages)
27 July 1999	Return made up to 08/05/99; full list of members; amend (8 pages)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
21 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
21 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
14 May 1998	Return made up to 08/05/98; no change of members (7 pages)
14 May 1998	Return made up to 08/05/98; no change of members (7 pages)
3 June 1997	Return made up to 08/05/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 June 1997	Return made up to 08/05/97; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
22 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
22 May 1996	Return made up to 08/05/96; no change of members (6 pages)
22 May 1996	Return made up to 08/05/96; no change of members (6 pages)
29 April 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
29 April 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
1 June 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1995	Accounts for a small company made up to 31 August 1994 (14 pages)
12 May 1995	Accounts for a small company made up to 31 August 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 June 1986	Annual return made up to 27/05/86 (4 pages)
26 June 1986	Annual return made up to 27/05/86 (4 pages)
22 November 1930	Incorporation (20 pages)
22 November 1930	Incorporation (20 pages)

Leslie Fink Limited

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