PHILMARK ESTATES LIMITED
BATH

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Company number 05093486
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, BA2 4DA
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PHILMARK ESTATES LIMITED are www.philmarkestates.co.uk, and www.philmark-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Philmark Estates Limited is a Private Limited Company. The company registration number is 05093486. Philmark Estates Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Philmark Estates Limited is 37 Great Pulteney Street Bath Ba2 4da. . ANDERSON, Timothy is a Secretary of the company. OTTIGNON, Julian Mark is a Director of the company. Secretary MCCARTNEY, Jean has been resigned. Secretary OTTIGNON, Julian Mark has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GERRISH, Philip Llewellyn has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDERSON, Timothy
Appointed Date: 01 September 2008
Director
OTTIGNON, Julian Mark
Appointed Date: 05 April 2004
71 years old

Resigned Directors

Secretary
MCCARTNEY, Jean
Resigned: 02 September 2008
Appointed Date: 30 October 2004
Secretary
OTTIGNON, Julian Mark
Resigned: 30 October 2004
Appointed Date: 05 April 2004
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
GERRISH, Philip Llewellyn
Resigned: 30 October 2004
Appointed Date: 05 April 2004
71 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

PHILMARK ESTATES LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Registration of charge 050934860014, created on 8 December 2015
30 Nov 2015
Registration of charge 050934860013, created on 27 November 2015
...
... and 49 more events
04 May 2004
Ad 15/04/04--------- £ si 99@1=99 £ ic 1/100
04 May 2004
New director appointed
13 Apr 2004
Secretary resigned
13 Apr 2004
Director resigned
05 Apr 2004
Incorporation

PHILMARK ESTATES LIMITED Charges

8 December 2015
Charge code 0509 3486 0014
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 75 lower bristol road, bath, BA2…
27 November 2015
Charge code 0509 3486 0013
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 2, 6 princes street, bath…
16 March 2015
Charge code 0509 3486 0012
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 3, 6 princes street, bath t/no AV63547…
11 September 2013
Charge code 0509 3486 0011
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as ground floor and basement…
13 May 2013
Charge code 0509 3486 0010
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 2 darlington mews bathwick bath t/no AV13636.
10 May 2013
Charge code 0509 3486 0009
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 32 barton street, bath, BA1 1HH…
28 September 2012
Mortgage
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: 76 lower bristol road bath t/no. ST191641.
21 August 2012
Mortgage deed
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 darlington mews, bath, avon, AV13636 together with…
11 February 2011
Mortgage
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: 67 lower bristol road bath f/h t/no's AV41473 and AV176157…
14 March 2007
Legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Bath Building Society
Description: The f/h property k/a 66 lower bristol road bath.
14 March 2007
Legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Bath Building Society
Description: The f/h property k/a 1 darlington mews bathwick bath.
20 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 29 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 29 August 2008
Persons entitled: Barclays Bank PLC
Description: 66 lower bristol road bath t/n AV218.
11 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied on 29 August 2008
Persons entitled: Barclays Bank PLC
Description: 1 darlington mews, bathwick, bath.

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