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ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
3 Hardman Street,
Spinningfields,
Manchester,
Greater Manchester,
M3 3AT
-
active
In Liquidation - Accounts: 2012
- Age: 31 Year(s)
- Directors: 7
- Company No: 02303540
- Edit Company
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ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED
Private limited with Share Capital
In Liquidation
10 October 1988
68100 Buying and selling of own real estate - A group engaged in property investment and development.
Available to 31 Mar 2012. Next accounts due by 31 Dec 2013
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR WILLIAM RICHARD CROCKER | Director | - | ||
| MR KARL ROBERT MEADE | Director | - | ||
| MR STEPHEN GEORGE LAING | Director | - | ||
| MR PETER WILD BULLIVANT | Director | - | ||
| MR MICHAEL BARRY OWEN | Director | - | ||
| MR WILLIAM CROCKER | Company Secretary | - | ||
| MRS HELEN SILVANO | Company Secretary | - | ||
| Mr Mark Stant | Company Secretary | |||
| Ms Edna Patricia Austin | Director | |||
| Mr Ronald George Austin | Director | |||
| Mr Stephen Robert Williams | Company Secretary | |||
| Mr Stephen Robert Williams | Director | |||
| Mr Philip Edward Hoskinson | Director | |||
| Ms Susan Patricia Prescott | Director | |||
| Ms Glenys Konrad | Director | |||
| Mr Graeme Roger Austin | Director | |||
| Mr Andrew Robert Lovelady | Director | |||
| Mr Andrew Robert Lovelady | Company Secretary |
Mortgages and Charges
Total Outstanding
19
Total Satisfied
144
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC ("securtiy Trustee") | OUTSTANDING | |||
| National Westminster Bank PLC (The "security Trustee") | OUTSTANDING | |||
| National Westminter Bank PLC (Upside Fee Security Trustee) | OUTSTANDING | |||
| Stephen George Laing As Lone Note Holder Security Trustee Pamela Jones As Loan Note Holder Secu | OUTSTANDING | |||
| Assignation Of Rents | National Westminister Bank PLC (Incl Assignees And Successors) As Security Trustee For The Secu | OUTSTANDING | ||
| Assignment Of Rental Income | Co-operative Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 11 January 2005 And | National Westminster Bank PLC (As Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 11 January 2005 And | National Westminster Bank PLC (As Security Trustee) | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 11 January 2005 And | National Westminster Bank PLC (As Security Trustee) | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 20 November 2001 And | National Westminster Bank PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 20 June 2001 And | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N. M. Rothschild And Sons Limited | SATISFIED | ||
| Charge | N. M. Rothschild And Sons Limited | SATISFIED | ||
| Charge | N. M. Rothschild And Sons Limited | SATISFIED | ||
| Charge | N. M. Rothschild And Sons Limited | SATISFIED | ||
| Charge | Chartered Trust PLC | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Charge Between The Company And N M Rothschild & Sons Limited (The "security Trustee") | N M Rothschild & Sons Limited (The "security Trustee") | SATISFIED | ||
| Charge Between The Company And N M Rothschild & Sons Limited (The "security Trustee") | N M Rothschild & Sons Limited (The "security Trustee") | SATISFIED | ||
| Charge Over A Cash Deposit | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Confirmatory Legal Charge | Citibank Na | SATISFIED | ||
| Deed Of Charge | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Deed Of Covenant & Release | Royal Insurance Public Limited Company | SATISFIED | ||
| Deed Of Legal Charge | Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | Co-operative Bank PLC | SATISFIED | ||
| Deed Of Legal Charge | Co-operative Bank PLC | SATISFIED | ||
| Direct Legal Charge | Girobank PLC | SATISFIED | ||
| Legal Charge | Chartered Trust Public Limited Company | SATISFIED | ||
| Legal Charge | The Hongkong & Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge | Chartered Trust Public Limited Company. | SATISFIED | ||
| Legal Charge | Chartered Trust Public Limited Company. | SATISFIED | ||
| Legal Charge | Chartered Trust Public Limited Company | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Natwest Investment Bank Limited | SATISFIED | ||
| Legal Charge | Natwest Investment Bank Limited | SATISFIED | ||
| Legal Charge | The Hongkong & Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge | The Hongkong & Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge | The Hongkong & Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge | The Hongkong & Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC. | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC. | SATISFIED | ||
| Legal Charge | Standard Chartered Bank | SATISFIED | ||
| Legal Charge | Citibank N.a. | SATISFIED | ||
| Legal Charge | Citibank N.a. | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Citibank N.a. | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | Co-operative Bank PLC | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC (Security Trustee) | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC (Security Trustee) | OUTSTANDING | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland (Security Trustee) | OUTSTANDING | ||
| Legal Charge | The Welsh Ministers | OUTSTANDING | ||
| Legal Charge | National Westminster Bank PLC | OUTSTANDING | ||
| Legal Charge And Debenture | Citibank N.a. | SATISFIED | ||
| Legal Charge As Evidenced By A Statutory Declaration | Natwest Investment Bank PLC | SATISFIED | ||
| Legal Charge As Evidenced By A Statutory Declaration Dated 9/4/90 | Citibank N.a. | SATISFIED | ||
| Legal Charge As Evidenced By A Statutory Declaration Dated 9/4/90 | Citibank N.a. | SATISFIED | ||
| Legal Mortgage | Hill Samuel Bank Limited | SATISFIED | ||
| Legal Mortgage | Hill Samuel Bank Limited | SATISFIED | ||
| Legal Mortgage | Hill Samuel Bank Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Natwest Investment Bank Limited | SATISFIED | ||
| Legal Mortgage | Natwest Investment Bank Limited. | SATISFIED | ||
| Legal Mortgage | Hill Samuel Bank Limited | SATISFIED | ||
| Legal Mortgage | Hill Samuel Bank Limited | SATISFIED | ||
| Legal Mortgage | Nat West Investment Bank Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage (Own Account) | Yorkshire Bank PLC | SATISFIED | ||
| Memorandum Of Deposit | Refuge Nominees Limited And Gladstone Nominees Limited(The Trustees Of The Refuge Pension Schem | SATISFIED | ||
| Memorandum Of Deposit | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Mortgage | Nm Rothschild & Sons Limited | SATISFIED | ||
| Standard Security | N M Rothschild & Sons Limited | SATISFIED | ||
| Standard Security | N M Rothschild & Sons Limited (The Security Trustee) | SATISFIED | ||
| Standard Security Executed 27th September 2010 | National Westminister Bank PLC (Incl Assignees And Successors) As Security Trustee For The Fina | OUTSTANDING | ||
| Standard Security Executed On 28 September 2010 | National Westminster Bank PLC (Incl Assignees And Successors) As Security Trustee For The Secur | OUTSTANDING | ||
| Standard Security Executed On 28 September 2010 | National Westminster Bank PLC (Incl Assignees And Successors) As Security Trustee For The Secur | OUTSTANDING | ||
| Standard Security Executed On 28 September 2010 | National Westminster Bank PLC (Incl Assignees And Successors) As Security Trustee For The Secur | OUTSTANDING | ||
| Standard Security Executed On 28 September 2010 | National Westminster Bank PLC (The "security Trustee") | OUTSTANDING | ||
| Standard Security Executed On 28 September 2010 | National Westminster Bank PLC (The "security Trustee") | OUTSTANDING | ||
| Standard Security Executed On 28 September 2010 | National Westminster Bank PLC (The "security Trustee") | OUTSTANDING | ||
| Standard Security Executed On The 27th September 2010 | National Westminister Bank PLC (Incl Assignees And Successors) As Security Trustee For The Fina | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 13th May 2003 | National Westminster Bank PLC | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 19th November 2001 | N.m. Rothschild & Sons Limited | SATISFIED |
Key Financials
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| Accounts | ||
|---|---|---|
| Cash | £2,930,000.00 | £3,131,000.00 |
| Net Worth | -£23,079,000.00 | -£32,109,000.00 |
| Total Current Liabilities | £97,752,000.00 | £71,681,000.00 |
| Total Current Assets | £8,615,000.00 | £10,018,000.00 |