PC PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3AR

Company number 04262257
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 92 CARVER STREET, BIRMINGHAM, B1 3AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PC PROPERTIES LIMITED are www.pcproperties.co.uk, and www.pc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pc Properties Limited is a Private Limited Company. The company registration number is 04262257. Pc Properties Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Pc Properties Limited is 92 Carver Street Birmingham B1 3ar. . HOUSTON, Ann Hilary is a Secretary of the company. ASHFORD, Pollyanna Rebecca is a Director of the company. HILL, Heidi Louise is a Director of the company. HOUSTON, Andrew Brian is a Director of the company. HOUSTON, Ann Hilary is a Director of the company. HOUSTON, Ian Albert is a Director of the company. HOUSTON, James Alastair is a Director of the company. Secretary CLARK, Jonathan Ronald has been resigned. Director DAVIES, Diana has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOUSTON, Ann Hilary
Appointed Date: 31 August 2001
Director
ASHFORD, Pollyanna Rebecca
Appointed Date: 01 February 2010
51 years old
Director
HILL, Heidi Louise
Appointed Date: 01 February 2010
52 years old
Director
HOUSTON, Andrew Brian
Appointed Date: 31 August 2001
57 years old
Director
HOUSTON, Ann Hilary
Appointed Date: 31 August 2001
81 years old
Director
HOUSTON, Ian Albert
Appointed Date: 31 August 2001
85 years old
Director
HOUSTON, James Alastair
Appointed Date: 31 August 2001
54 years old

Resigned Directors

Secretary
CLARK, Jonathan Ronald
Resigned: 31 August 2001
Appointed Date: 31 July 2001
Director
DAVIES, Diana
Resigned: 31 August 2001
Appointed Date: 31 July 2001
76 years old

Persons With Significant Control

Jones And Palmer Holdings Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

PC PROPERTIES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,000
16 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
20 Sep 2001
New director appointed
20 Sep 2001
New secretary appointed;new director appointed
20 Sep 2001
New director appointed
20 Sep 2001
New director appointed
31 Jul 2001
Incorporation

PC PROPERTIES LIMITED Charges

24 February 2004
Legal charge
Delivered: 26 February 2004
Status: Satisfied on 25 September 2010
Persons entitled: National Westminster Bank PLC
Description: 92,93 and 95 carver street birmingham west midlands. By way…
4 February 2004
Debenture
Delivered: 9 February 2004
Status: Satisfied on 25 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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