PIUTE PROPERTIES LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » IP24 1AE
Company number 05314656
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address ORCHARD END, 1, THOMAS PAINE, AVENUE, THETFORD, NORFOLK, IP24 1AE
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 fifty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of PIUTE PROPERTIES LIMITED are www.piuteproperties.co.uk, and www.piute-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brandon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piute Properties Limited is a Private Limited Company. The company registration number is 05314656. Piute Properties Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Piute Properties Limited is Orchard End 1 Thomas Paine Avenue Thetford Norfolk Ip24 1ae. . BENNER, Anthony Paul is a Secretary of the company. BENNER, Anthony Paul is a Director of the company. DELIZO, Ligaya is a Director of the company. Secretary BENNER, Margaret Rose has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BENNER, Margaret Rose has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNER, Anthony Paul
Appointed Date: 14 December 2006
Director
BENNER, Anthony Paul
Appointed Date: 16 December 2004
69 years old
Director
DELIZO, Ligaya
Appointed Date: 14 December 2006
64 years old

Resigned Directors

Secretary
BENNER, Margaret Rose
Resigned: 14 December 2006
Appointed Date: 16 December 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
BENNER, Margaret Rose
Resigned: 14 December 2006
Appointed Date: 16 December 2004
68 years old

Persons With Significant Control

Mr Anthony Paul Benner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ligaya Delizo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIUTE PROPERTIES LIMITED Events

26 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 40 more events
17 Mar 2005
Ad 16/12/04--------- £ si 1@1=1 £ ic 1/2
17 Mar 2005
S-div 16/12/04
17 Mar 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2004
Secretary resigned
16 Dec 2004
Incorporation

PIUTE PROPERTIES LIMITED Charges

23 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H 7 avon street easington collier county durham t/no…
31 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 15 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 canon cockin street, henden, sunderland. By way of fixed…
31 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 15 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 noble street hendon tyne and wear. By way of fixed…
31 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 15 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 noble street hendon sunderland tyne and wear. By way of…
31 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 15 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 112 cairo street sunderland tyne and wear. By way of fixed…
26 August 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 15 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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