SECOND PROPCO LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 9LN

Company number 06539916
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 14 LEE LANE, MILLHOUSE GREEN PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 9LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Alan Richard Morris as a secretary on 23 September 2016. The most likely internet sites of SECOND PROPCO LIMITED are www.secondpropco.co.uk, and www.second-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Second Propco Limited is a Private Limited Company. The company registration number is 06539916. Second Propco Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Second Propco Limited is 14 Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9ln. . MORRIS, Alan Richard is a Secretary of the company. MORRIS, Alan Richard is a Director of the company. Secretary MORRIS, Hilary Gay has been resigned. Secretary MORRIS, Morgan Lawn has been resigned. Director MORRIS, Morgan Lawn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRIS, Alan Richard
Appointed Date: 23 September 2016
Director
MORRIS, Alan Richard
Appointed Date: 24 November 2008
80 years old

Resigned Directors

Secretary
MORRIS, Hilary Gay
Resigned: 15 May 2013
Appointed Date: 19 March 2008
Secretary
MORRIS, Morgan Lawn
Resigned: 23 September 2016
Appointed Date: 15 May 2013
Director
MORRIS, Morgan Lawn
Resigned: 03 June 2009
Appointed Date: 19 March 2008
54 years old

Persons With Significant Control

Mr Morgan Morris
Notified on: 15 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

SECOND PROPCO LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Appointment of Mr Alan Richard Morris as a secretary on 23 September 2016
05 Oct 2016
Termination of appointment of Morgan Lawn Morris as a secretary on 23 September 2016
11 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
...
... and 19 more events
13 Jun 2008
Particulars of a mortgage or charge / charge no: 3
13 Jun 2008
Particulars of a mortgage or charge / charge no: 4
09 Apr 2008
Particulars of a mortgage or charge / charge no: 2
04 Apr 2008
Particulars of a mortgage or charge / charge no: 1
19 Mar 2008
Incorporation

SECOND PROPCO LIMITED Charges

10 June 2008
Debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2008
Legal mortgage
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property ixl house waterloo road llandrindod wells…
2 April 2008
Guarantee & debenture
Delivered: 9 April 2008
Status: Satisfied on 6 March 2009
Persons entitled: Venture Finance PLC
Description: F/H land owned by the company at ixl house, waterloo road…
2 April 2008
Debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Morgan Lawn Morris
Description: Fixed and floating charge over the undertaking and all…

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