PEWTER PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3RP

Company number 04970011
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 30 RICHMOND HILL ROAD, EDGBASTON, BIRMINGHAM, B15 3RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 3 in full; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of PEWTER PROPERTIES LIMITED are www.pewterproperties.co.uk, and www.pewter-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Pewter Properties Limited is a Private Limited Company. The company registration number is 04970011. Pewter Properties Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Pewter Properties Limited is 30 Richmond Hill Road Edgbaston Birmingham B15 3rp. The company`s financial liabilities are £1802.45k. It is £101.68k against last year. The cash in hand is £0.85k. It is £0.72k against last year. And the total assets are £81.77k, which is £-98.8k against last year. ABBAS, Vaqar is a Director of the company. Secretary ALMOND, Gillian Mary has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


pewter properties Key Finiance

LIABILITIES £1802.45k
+5%
CASH £0.85k
+580%
TOTAL ASSETS £81.77k
-55%
All Financial Figures

Current Directors

Director
ABBAS, Vaqar
Appointed Date: 31 March 2004
61 years old

Resigned Directors

Secretary
ALMOND, Gillian Mary
Resigned: 02 February 2009
Appointed Date: 31 March 2004
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 19 November 2003
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 31 March 2004
Appointed Date: 19 November 2003

Persons With Significant Control

Ms Gillian Mary Almond
Notified on: 30 October 2016
60 years old
Nature of control: Has significant influence or control

PEWTER PROPERTIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Satisfaction of charge 3 in full
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 34 more events
13 Apr 2004
New secretary appointed
31 Mar 2004
Registered office changed on 31/03/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
19 Nov 2003
Incorporation

PEWTER PROPERTIES LIMITED Charges

15 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at 148 alcester road moseley birmingham t/no…
13 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 226 warwick road greet birmingham. By way…
9 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17-19 chad square hawthorne road edgbaston birmingham B15…
21 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied on 29 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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