Erbanon Investments Limited

Company Name	Erbanon Investments Limited
Company Status	Active
Company Number	09299705
Category	Private Limited Company
Incorporation Date	6 November 2014(9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Francis Gilbert Slinger
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 November 2014(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	110 Cecil Road Hale Altrincham Cheshire WA15 9NU

Director Name	Mrs Lesley Anne Slinger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 November 2014(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	110 Cecil Road Hale Altrincham Cheshire WA15 9NU

Director Name	Mr Mark Francis Slinger
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(7 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	22 Ivy Gardens Congleton Cheshire CW12 4GA

Director Name	Mr Mohammed Abbas Mhar
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Manchester Road Altrincham Cheshire WA14 4RQ

Location

Registered Address	110 Cecil Road Hale Altrincham Cheshire WA15 9NU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

338k at £1	Francis Gilbert Slinger 50.00% Ordinary
338k at £1	Lesley Anne Slinger 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	26 August 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 November

Returns

Latest Return	6 November 2023 (6 months, 1 week ago)
Next Return Due	20 November 2024 (6 months, 1 week from now)

Charges

21 November 2017	Delivered on: 29 November 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 3 west street, congleton CW12 1JN and registered at the land registry with title absolute under title number CH302059. Outstanding
21 November 2017	Delivered on: 29 November 2017 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 3 west street, congleton CW12 1JN and registered at the land registry with title absolute under title number CH302059. Outstanding
1 March 2016	Delivered on: 2 March 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 3 west street, congleton, cheshire, CW12 1JN being all of the land and buildings in title CH302059 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
8 January 2015	Delivered on: 9 January 2015 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: 3 west street, congleton, cheshire, CW12 1JN. Outstanding
8 January 2015	Delivered on: 9 January 2015 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Debenture - for more information please refer to the instrument. Outstanding

Filing History

5 December 2023	Change of details for Mr Francis Gilbert Slinger as a person with significant control on 1 November 2023 (2 pages)
5 December 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
5 December 2023	Change of details for Mrs Lesley Anne Slinger as a person with significant control on 1 November 2023 (2 pages)
26 October 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
24 August 2023	Previous accounting period shortened from 27 November 2022 to 26 November 2022 (1 page)
20 June 2023	Termination of appointment of Mark Francis Slinger as a director on 20 June 2023 (1 page)
28 April 2023	Total exemption full accounts made up to 30 November 2021 (7 pages)
28 November 2022	Confirmation statement made on 6 November 2022 with updates (4 pages)
25 November 2022	Appointment of Mr Mark Francis Slinger as a director on 31 October 2022 (2 pages)
22 November 2022	Previous accounting period shortened from 28 November 2021 to 27 November 2021 (1 page)
23 August 2022	Previous accounting period shortened from 29 November 2021 to 28 November 2021 (1 page)
18 November 2021	Confirmation statement made on 6 November 2021 with updates (4 pages)
9 August 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
9 December 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
9 September 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
7 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
14 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
28 November 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
7 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
31 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
3 January 2018	Confirmation statement made on 6 November 2017 with updates (4 pages)
8 December 2017	Registered office address changed from The Manse 39 Manchester Road Altrincham Manchester Cheshire WA14 4RQ to 110 Cecil Road Hale Altrincham Cheshire WA15 9NU on 8 December 2017 (2 pages)
29 November 2017	Registration of charge 092997050005, created on 21 November 2017 (29 pages)
29 November 2017	Registration of charge 092997050004, created on 21 November 2017 (28 pages)
27 November 2017	Satisfaction of charge 092997050003 in full (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 August 2017	Registered office address changed from 110 Cecil Road Hale Altrincham Cheshire WA15 9NU to The Manse 39 Manchester Road Altrincham Manchester Cheshire WA14 4RQ on 14 August 2017 (2 pages)
14 August 2017	Registered office address changed from 110 Cecil Road Hale Altrincham Cheshire WA15 9NU to The Manse 39 Manchester Road Altrincham Manchester Cheshire WA14 4RQ on 14 August 2017 (2 pages)
4 January 2017	Confirmation statement made on 6 November 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 6 November 2016 with updates (6 pages)
14 October 2016	Registered office address changed from C/O Rjs Solicitors G1 Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB to 110 Cecil Road Hale Altrincham Cheshire WA15 9NU on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from C/O Rjs Solicitors G1 Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB to 110 Cecil Road Hale Altrincham Cheshire WA15 9NU on 14 October 2016 (1 page)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 March 2016	Satisfaction of charge 092997050002 in full (1 page)
7 March 2016	Satisfaction of charge 092997050001 in full (1 page)
7 March 2016	Satisfaction of charge 092997050001 in full (1 page)
7 March 2016	Satisfaction of charge 092997050002 in full (1 page)
2 March 2016	Registration of charge 092997050003, created on 1 March 2016 (6 pages)
2 March 2016	Registration of charge 092997050003, created on 1 March 2016 (6 pages)
5 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 676,000 (4 pages)
5 January 2016	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 676,000 (4 pages)
15 November 2015	Termination of appointment of Mohammed Abbas Mhar as a director on 2 November 2015 (1 page)
15 November 2015	Termination of appointment of Mohammed Abbas Mhar as a director on 2 November 2015 (1 page)
29 July 2015	Appointment of Mr Mohammed Abbas Mhar as a director on 19 June 2015 (3 pages)
29 July 2015	Appointment of Mr Mohammed Abbas Mhar as a director on 19 June 2015 (3 pages)
12 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 676,000 (7 pages)
12 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 676,000 (7 pages)
9 January 2015	Registration of charge 092997050001 (13 pages)
9 January 2015	Registration of charge 092997050002 (7 pages)
9 January 2015	Registration of charge 092997050002 (7 pages)
9 January 2015	Registration of charge 092997050001 (13 pages)
6 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Erbanon Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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