PS39 LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1SS

Company number 05702748
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, SS13 1SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of PS39 LIMITED are www.ps39.co.uk, and www.ps39.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ps39 Limited is a Private Limited Company. The company registration number is 05702748. Ps39 Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Ps39 Limited is 2 Lords Court Cricketers Way Basildon Essex Ss13 1ss. . PINEY, John is a Secretary of the company. CLEMENCE, Terence John is a Director of the company. PILKINGTON, Katya is a Director of the company. PINEY, John is a Director of the company. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director PILKINGTON, Katya has been resigned. Director PINEY, John has been resigned. Director PS LAW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PINEY, John
Appointed Date: 08 February 2006
Director
CLEMENCE, Terence John
Appointed Date: 05 December 2012
86 years old
Director
PILKINGTON, Katya
Appointed Date: 01 May 2015
54 years old
Director
PINEY, John
Appointed Date: 01 May 2015
69 years old

Resigned Directors

Secretary
PS LAW SECRETARIES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006
Director
PILKINGTON, Katya
Resigned: 17 May 2010
Appointed Date: 08 February 2006
54 years old
Director
PINEY, John
Resigned: 01 February 2015
Appointed Date: 08 February 2006
69 years old
Director
PS LAW NOMINEES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Clemence (Lr) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PS39 LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Appointment of Mrs Katya Pilkington as a director on 1 May 2015
...
... and 30 more events
28 Feb 2006
New director appointed
28 Feb 2006
Registered office changed on 28/02/06 from: 79 knightsbridge london SW1X 7RB
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
08 Feb 2006
Incorporation

PS39 LIMITED Charges

23 December 2008
Deed of substituted security
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a site 24 headquarters road west wilts trading…
8 September 2006
Legal mortgage
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at former fiege merlin premises headquarters…
1 August 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Harmsworth Trust Company Limited
Description: HQ7 and land, HQ9 and HQ8, 10 and 11 west wilts trading…

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