Company number 06144391
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, SS13 1SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1
. The most likely internet sites of PS47 LIMITED are www.ps47.co.uk, and www.ps47.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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.Ps47 Limited is a Private Limited Company.
The company registration number is 06144391. Ps47 Limited has been working since 07 March 2007.
The present status of the company is Active. The registered address of Ps47 Limited is 2 Lords Court Cricketers Way Basildon Essex Ss13 1ss. . 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 "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
PS LAW SECRETARIES LIMITED
Resigned: 05 July 2007
Appointed Date: 07 March 2007
Director
PINEY, John
Resigned: 01 February 2015
Appointed Date: 05 July 2007
69 years old
Director
PS LAW NOMINEES LIMITED
Resigned: 05 July 2007
Appointed Date: 07 March 2007
Persons With Significant Control
Clemence (Lr) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PS47 LIMITED Events
17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
04 Dec 2015
Registration of charge 061443910005, created on 19 November 2015
02 Dec 2015
Registration of charge 061443910003, created on 19 November 2015
...
... and 30 more events
25 Apr 2008
Appointment terminated secretary ps law secretaries LIMITED
25 Apr 2008
Registered office changed on 25/04/2008 from 2ND floor 79 knightsbridge london SW1X 7RB
25 Aug 2007
Particulars of mortgage/charge
22 Aug 2007
Particulars of mortgage/charge
07 Mar 2007
Incorporation
19 November 2015
Charge code 0614 4391 0005
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as alpha business park, mallard…
19 November 2015
Charge code 0614 4391 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains floating charge…
19 November 2015
Charge code 0614 4391 0003
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Rents receivable under the leases of the whole or any part…
17 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as ffei premises bretton way…