Company number 05023837
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 147A LONDON ROAD, BOSTON, LINCOLNSHIRE, PE21 7HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of PROPERTY FORCE (UK) LIMITED are www.propertyforceuk.co.uk, and www.property-force-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Hubberts Bridge Rail Station is 3.2 miles; to Swineshead Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Force Uk Limited is a Private Limited Company.
The company registration number is 05023837. Property Force Uk Limited has been working since 23 January 2004.
The present status of the company is Active. The registered address of Property Force Uk Limited is 147a London Road Boston Lincolnshire Pe21 7hg. . MEHAN, Rani is a Director of the company. Secretary MEHAN, Rani has been resigned. Secretary MEHAN, Sunil has been resigned. Secretary MEHAN, Sushrat has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director KUMAR, Davinder has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
MEHAN, Rani
Appointed Date: 23 January 2004
61 years old
Resigned Directors
Secretary
MEHAN, Rani
Resigned: 17 February 2004
Appointed Date: 23 January 2004
Secretary
MEHAN, Sunil
Resigned: 14 February 2013
Appointed Date: 06 January 2009
Secretary
MEHAN, Sushrat
Resigned: 01 February 2012
Appointed Date: 17 February 2004
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
KUMAR, Davinder
Resigned: 17 February 2004
Appointed Date: 23 January 2004
71 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Persons With Significant Control
Mrs Rani Mehan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PROPERTY FORCE (UK) LIMITED Events
21 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2016
Satisfaction of charge 1 in full
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
29 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
13 Feb 2004
New secretary appointed;new director appointed
13 Feb 2004
New director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
23 Jan 2004
Incorporation
15 March 2013
Mortgage deed
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property the marquis of queensbury 36-40 blaby road…
4 November 2011
Mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a great northern 23 station street boston…
25 October 2011
Mortgage deed
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the red cow public house 48 wide bargate boston lancs…
16 January 2009
Mortgage
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H grey hound public house, 613 lincoln road…
16 January 2009
Mortgage
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H northumberland arms, 75 northumberland avenue, reading…
20 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied
on 6 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H plot 4 marsh lane boston lincolnshire. With the benefit…
10 November 2004
Legal mortgage
Delivered: 11 November 2004
Status: Satisfied
on 6 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 85 carlton road, boston, lincolnshire,…
22 October 2004
Legal mortgage
Delivered: 23 October 2004
Status: Satisfied
on 6 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H the old stores, bunkers hill, new york, lincoln. With…
17 September 2004
Legal mortgage
Delivered: 21 September 2004
Status: Satisfied
on 6 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 36 spilsby road boston lincolnshire. With…
10 September 2004
Legal mortgage
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 23 george street boston lincolnshire. With the benefit…
10 September 2004
Legal mortgage
Delivered: 11 September 2004
Status: Satisfied
on 6 July 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 87 carlton road boston lincolnshire. With…
12 March 2004
Legal mortgage
Delivered: 23 March 2004
Status: Satisfied
on 6 July 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property the royal george pub 79 west street…
8 March 2004
Debenture
Delivered: 12 March 2004
Status: Satisfied
on 18 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…