PILLAR BOX PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8NB

Company number 05988962
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 359 YARDLEY ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Memorandum and Articles of Association. The most likely internet sites of PILLAR BOX PROPERTIES LIMITED are www.pillarboxproperties.co.uk, and www.pillar-box-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Pillar Box Properties Limited is a Private Limited Company. The company registration number is 05988962. Pillar Box Properties Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Pillar Box Properties Limited is 359 Yardley Road Yardley Birmingham West Midlands B25 8nb. . JEFFERSON, Louise Margaret is a Secretary of the company. JEFFERSON, Edward is a Director of the company. JEFFERSON, Hannah Louise is a Director of the company. JEFFERSON, Samuel is a Director of the company. Secretary GOLESTANI, Kian has been resigned. Director BHARDWAJ, Manoj has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JEFFERSON, Louise Margaret
Appointed Date: 05 December 2006
Director
JEFFERSON, Edward
Appointed Date: 05 December 2006
76 years old
Director
JEFFERSON, Hannah Louise
Appointed Date: 27 October 2015
38 years old
Director
JEFFERSON, Samuel
Appointed Date: 27 October 2015
40 years old

Resigned Directors

Secretary
GOLESTANI, Kian
Resigned: 05 December 2006
Appointed Date: 06 November 2006
Director
BHARDWAJ, Manoj
Resigned: 05 December 2006
Appointed Date: 06 November 2006
59 years old

Persons With Significant Control

J. Hansam Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILLAR BOX PROPERTIES LIMITED Events

06 Dec 2016
Confirmation statement made on 6 November 2016 with updates
17 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
29 Jun 2016
Memorandum and Articles of Association
29 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transfer shares 31/05/2016
09 Jun 2016
Registration of charge 059889620006, created on 2 June 2016
...
... and 37 more events
06 Dec 2006
Ad 23/11/06--------- £ si 99@1=99 £ ic 1/100
06 Dec 2006
Nc inc already adjusted 23/11/06
06 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006
Registered office changed on 16/11/06 from: britannia house 50 great charles street birmingham west midlands B3 2LT
06 Nov 2006
Incorporation

PILLAR BOX PROPERTIES LIMITED Charges

2 June 2016
Charge code 0598 8962 0006
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
2 June 2016
Charge code 0598 8962 0005
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
2 June 2016
Charge code 0598 8962 0004
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings known as 71 hertford street, coventry…
2 June 2016
Charge code 0598 8962 0003
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings known as 71 hertford street, coventry…
5 December 2006
Debenture
Delivered: 14 December 2006
Status: Satisfied on 6 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2006
Legal charge
Delivered: 14 December 2006
Status: Satisfied on 6 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 71 hertford street coventry t/no WM812163…

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