PERRAN PROPERTIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 9JL

Company number 05541125
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address STOCKWOOD CHAMBERS, COWPER, STREET, REDFIELD, BRISTOL, BS5 9JL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 055411250007, created on 29 January 2016. The most likely internet sites of PERRAN PROPERTIES LIMITED are www.perranproperties.co.uk, and www.perran-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Perran Properties Limited is a Private Limited Company. The company registration number is 05541125. Perran Properties Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Perran Properties Limited is Stockwood Chambers Cowper Street Redfield Bristol Bs5 9jl. . BRADLEY, Fiona is a Secretary of the company. BRADLEY, Fiona Elizabeth is a Director of the company. GRANT, Gregory Alexander is a Director of the company. Secretary SHEPSTONE, John Henry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WALKER, Ian Midhurst has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRADLEY, Fiona
Appointed Date: 01 September 2012
Director
BRADLEY, Fiona Elizabeth
Appointed Date: 01 September 2005
60 years old
Director
GRANT, Gregory Alexander
Appointed Date: 01 September 2005
74 years old

Resigned Directors

Secretary
SHEPSTONE, John Henry
Resigned: 31 August 2012
Appointed Date: 01 September 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Director
WALKER, Ian Midhurst
Resigned: 21 May 2007
Appointed Date: 01 September 2005
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Petrus Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERRAN PROPERTIES LIMITED Events

10 Oct 2016
Confirmation statement made on 19 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Registration of charge 055411250007, created on 29 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 8,000
...
... and 38 more events
21 Sep 2005
New director appointed
21 Sep 2005
New director appointed
21 Sep 2005
New secretary appointed
21 Sep 2005
Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2
19 Aug 2005
Incorporation

PERRAN PROPERTIES LIMITED Charges

29 January 2016
Charge code 0554 1125 0007
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Abbey (Design & Build) Limited
Description: Land lying to the west of penywain lane, wainfelin…
21 July 2014
Charge code 0554 1125 0006
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Abbey (Design & Build) Limited
Description: F/H land lying to the west of penywain lane wainfelin…
31 August 2006
Mortgage
Delivered: 7 September 2006
Status: Satisfied on 21 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a penywain lane tranch pontypool t/no…
11 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 21 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2005
Legal charge
Delivered: 29 October 2005
Status: Satisfied on 6 December 2010
Persons entitled: Springhall Care Group Limited
Description: F/H land at penywain lane tranch pontypool.
11 October 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied on 6 December 2010
Persons entitled: Newday Ventures Limited
Description: F/H penywain lane tranch pontypool.
11 October 2005
Legal mortgage
Delivered: 12 October 2005
Status: Satisfied on 6 December 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land at penywain lane tranch pontypool. With the…

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