P C G PROPERTIES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 08743174
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of P C G PROPERTIES LIMITED are www.pcgproperties.co.uk, and www.p-c-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P C G Properties Limited is a Private Limited Company. The company registration number is 08743174. P C G Properties Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of P C G Properties Limited is 11 Queens Road Brentwood Essex Cm14 4he. . MEECHAM, Jennifer Ann is a Secretary of the company. BROADBENT, Jane Claire is a Director of the company. MEECHAM, Albert Edward is a Director of the company. MEECHAM, Jennifer Ann is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEECHAM, Jennifer Ann
Appointed Date: 24 April 2014
Director
BROADBENT, Jane Claire
Appointed Date: 22 October 2013
52 years old
Director
MEECHAM, Albert Edward
Appointed Date: 10 April 2014
82 years old
Director
MEECHAM, Jennifer Ann
Appointed Date: 24 April 2014
81 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 October 2013
Appointed Date: 22 October 2013
94 years old

Persons With Significant Control

Mrs Jane Claire Broadbent
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Meecham Klein
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P C G PROPERTIES LIMITED Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
13 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
08 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 6 more events
10 Apr 2014
Appointment of Mr Albert Edward Meecham as a director
25 Nov 2013
Current accounting period shortened from 31 October 2014 to 30 April 2014
08 Nov 2013
Appointment of Jane Claire Broadbent as a director
25 Oct 2013
Termination of appointment of Barbara Kahan as a director
22 Oct 2013
Incorporation

P C G PROPERTIES LIMITED Charges

28 November 2014
Charge code 0874 3174 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 November 2014
Charge code 0874 3174 0001
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the east side of station road earls colne…

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