THE PROPERTY FRANCHISE GROUP PLC
BOURNEMOUTH MARTINCO PLC MARTIN & CO FRANCHISE PLC

Hellopages » Dorset » Bournemouth » BH2 6LA

Company number 08721920
Status Active
Incorporation Date 7 October 2013
Company Type Public Limited Company
Address 2 ST. STEPHEN'S COURT, ST. STEPHEN'S ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-16 ; Change of name notice; Confirmation statement made on 7 October 2016 with no updates. The most likely internet sites of THE PROPERTY FRANCHISE GROUP PLC are www.thepropertyfranchisegroup.co.uk, and www.the-property-franchise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The Property Franchise Group Plc is a Public Limited Company. The company registration number is 08721920. The Property Franchise Group Plc has been working since 07 October 2013. The present status of the company is Active. The registered address of The Property Franchise Group Plc is 2 St Stephen S Court St Stephen S Road Bournemouth Dorset Bh2 6la. . VARLEY, Christopher Raymond is a Secretary of the company. CROOKS, Philip James is a Director of the company. LATHAM, Paul Martin James is a Director of the company. MARTIN, Richard Wilson is a Director of the company. RAGGETT, David Arthur is a Director of the company. WILSON, Ian is a Director of the company. Secretary MCBRIDE, Susan Lesley has been resigned. Secretary RAGGETT, David Arthur has been resigned. Secretary RAGGETT, David Arthur has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
VARLEY, Christopher Raymond
Appointed Date: 21 April 2016
Director
CROOKS, Philip James
Appointed Date: 12 May 2015
66 years old
Director
LATHAM, Paul Martin James
Appointed Date: 17 December 2013
69 years old
Director
MARTIN, Richard Wilson
Appointed Date: 07 October 2013
74 years old
Director
RAGGETT, David Arthur
Appointed Date: 07 October 2013
59 years old
Director
WILSON, Ian
Appointed Date: 07 October 2013
63 years old

Resigned Directors

Secretary
MCBRIDE, Susan Lesley
Resigned: 31 March 2016
Appointed Date: 07 May 2015
Secretary
RAGGETT, David Arthur
Resigned: 21 April 2016
Appointed Date: 01 April 2016
Secretary
RAGGETT, David Arthur
Resigned: 07 May 2015
Appointed Date: 07 October 2013

THE PROPERTY FRANCHISE GROUP PLC Events

16 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-16
16 Mar 2017
Change of name notice
20 Oct 2016
Confirmation statement made on 7 October 2016 with no updates
20 Oct 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 253,007.5
27 Sep 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 243,215.50
...
... and 17 more events
17 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share option plan 10/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2013
Commence business and borrow
11 Dec 2013
Trading certificate for a public company
15 Oct 2013
Company name changed martin & co franchise PLC\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
  • NM01 ‐ Change of name by resolution
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 100

THE PROPERTY FRANCHISE GROUP PLC Charges

30 October 2014
Charge code 0872 1920 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

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