| Company Name | N.G.Investments(Durham)Limited |
|---|---|
| Directors | David Moses Halpern and Lea Halpern |
| Company Status | Active |
| Company Number | 00708604 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1961(62 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Moses Halpern |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(29 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | New Riverside 439 Lower Broughton Road Salford M7 2FX |
| Director Name | Mrs Lea Halpern |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(29 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | New Riverside 439 Lower Broughton Road Salford M7 2FX |
| Secretary Name | Mr Aron Vaisfiche |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1999(37 years, 7 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Riverside 439 Lower Broughton Road Salford M7 2FX |
| Secretary Name | Josef Halpern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(29 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 02 July 1999) |
| Role | Company Director |
| Correspondence Address | 42 Broom Lane Salford Lancashire M7 4FJ |
Contact
| Telephone | 0161 7922626 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | New Riverside 439 Lower Broughton Road Salford M7 2FX |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 10 at £0.1 | D.m. Halpern 1997 Trust 50.00% Ordinary |
|---|---|
| 10 at £0.1 | Lea Halpern 1997 Trust 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £511,009 |
| Current Liabilities | £17,678 |
Accounts
| Latest Accounts | 29 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 March |
Returns
| Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Charges
| 19 April 2000 | Delivered on: 28 April 2000 Persons entitled: Woolwich PLC Classification: Charge over beneficial interest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 and 2 lowry rd,tingley,west yorkshire (t/no WYK499884); 19 east end rd,walkington,humberside (t/no HS261308; units 1 and 2 dunholme rd,welton,lincolnshire (LL81336); all rights and interest. See the mortgage charge document for full details. Outstanding |
|---|---|
| 14 September 1987 | Delivered on: 21 September 1987 Persons entitled: Midland 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: F/H property k/a albert arcade, high street, holywell clwyd. Outstanding |
| 20 December 1976 | Delivered on: 24 December 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56, 64 and 72, silverdale street, openshaw, manchester tog with all fixtures. Outstanding |
| 20 December 1976 | Delivered on: 24 December 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, 13 and 21 ambush street, higher openshaw, manchester together with all fixtures. Outstanding |
| 29 April 1966 | Delivered on: 4 May 1966 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 33 and 57 wellington street, east salford in lancaster together with all fixtures. Outstanding |
| 8 July 1964 | Delivered on: 24 July 1964 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 4/18 (even) & 22 riversdale, salford with all fixtures. Outstanding |
| 21 March 1963 | Delivered on: 27 March 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Various properties in manchester for details of which see doc 9. Outstanding |
| 14 September 1987 | Delivered on: 21 September 1987 Satisfied on: 11 October 2002 Persons entitled: Midland 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: 310 lower broughton road, salford, greater manchester title no:- gm 87367. Fully Satisfied |
| 29 April 1965 | Delivered on: 7 May 1965 Satisfied on: 3 October 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 70 and 74 wellington street east salford, together with all fixtures. Fully Satisfied |
Filing History
| 9 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 21 November 2023 | Micro company accounts made up to 29 March 2023 (3 pages) |
| 10 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 3 January 2023 | Amended total exemption full accounts made up to 29 March 2022 (5 pages) |
| 21 September 2022 | Micro company accounts made up to 29 March 2022 (3 pages) |
| 30 December 2021 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 29 March 2021 (3 pages) |
| 4 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 17 September 2020 | Micro company accounts made up to 29 March 2020 (3 pages) |
| 9 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 29 March 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 2 November 2018 | Micro company accounts made up to 29 March 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 29 March 2017 (3 pages) |
| 29 November 2017 | Micro company accounts made up to 29 March 2017 (3 pages) |
| 5 February 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 5 February 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 29 December 2016 | Micro company accounts made up to 29 March 2016 (3 pages) |
| 29 December 2016 | Micro company accounts made up to 29 March 2016 (3 pages) |
| 4 July 2016 | Director's details changed for Mr David Moses Halpern on 8 June 2016 (2 pages) |
| 4 July 2016 | Director's details changed for Mrs Lea Halpern on 8 June 2016 (2 pages) |
| 4 July 2016 | Director's details changed for Mr David Moses Halpern on 8 June 2016 (2 pages) |
| 4 July 2016 | Director's details changed for Mrs Lea Halpern on 8 June 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 7 December 2015 | Micro company accounts made up to 29 March 2015 (3 pages) |
| 7 December 2015 | Micro company accounts made up to 29 March 2015 (3 pages) |
| 14 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 15 December 2014 | Total exemption small company accounts made up to 29 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 29 March 2014 (3 pages) |
| 7 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 18 December 2013 | Total exemption small company accounts made up to 29 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 29 March 2013 (3 pages) |
| 9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2010 | Director's details changed for Mrs Lea Halpern on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Mrs Lea Halpern on 20 January 2010 (2 pages) |
| 20 January 2010 | Secretary's details changed for Mr Aron Vaisfiche on 20 January 2010 (1 page) |
| 20 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Secretary's details changed for Mr Aron Vaisfiche on 20 January 2010 (1 page) |
| 20 January 2010 | Director's details changed for Mr David Moses Halpern on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Director's details changed for Mr David Moses Halpern on 20 January 2010 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 February 2008 | Return made up to 28/12/07; no change of members (7 pages) |
| 6 February 2008 | Return made up to 28/12/07; no change of members (7 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 April 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 10 April 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 3 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 11 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 25 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 28 April 2000 | Particulars of mortgage/charge (5 pages) |
| 28 April 2000 | Particulars of mortgage/charge (5 pages) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Return made up to 28/12/99; full list of members
|
| 30 March 2000 | Return made up to 28/12/99; full list of members
|
| 30 March 2000 | New secretary appointed (2 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 January 1999 | Return made up to 28/12/98; no change of members (5 pages) |
| 29 January 1999 | Return made up to 28/12/98; no change of members (5 pages) |
| 15 April 1998 | Return made up to 28/12/97; full list of members (7 pages) |
| 15 April 1998 | Return made up to 28/12/97; full list of members (7 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 25 March 1997 | Return made up to 28/12/96; no change of members (5 pages) |
| 25 March 1997 | Return made up to 28/12/96; no change of members (5 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 April 1996 | Return made up to 28/12/95; full list of members (7 pages) |
| 14 April 1996 | Return made up to 28/12/95; full list of members (7 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |