PROPERTY FACILITIES GROUP LTD
BROMLEY

Hellopages » Greater London » Bromley » BR1 1RJ

Company number 03151344
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address 7 NEWMAN ROAD, BROMLEY, ENGLAND, BR1 1RJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from The Flower Market, Office: 290-298, New Covent Garden Market, London SW8 5NB to 7 Newman Road Bromley BR1 1RJ on 18 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROPERTY FACILITIES GROUP LTD are www.propertyfacilitiesgroup.co.uk, and www.property-facilities-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Property Facilities Group Ltd is a Private Limited Company. The company registration number is 03151344. Property Facilities Group Ltd has been working since 26 January 1996. The present status of the company is Active. The registered address of Property Facilities Group Ltd is 7 Newman Road Bromley England Br1 1rj. . COTTON, David is a Secretary of the company. COTTON, David is a Director of the company. MAGUIRE, Tyson is a Director of the company. MAGUIRE, Wayne Reginald is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HUGHES, Ronald William has been resigned. Secretary MAGUIRE, Lynne Joyce has been resigned. Secretary NEWMAN, Christopher Frank has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director MAGUIRE, John has been resigned. Director MAGUIRE, Lynne Joyce has been resigned. Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COTTON, David
Appointed Date: 15 November 2004
Director
COTTON, David
Appointed Date: 25 January 2005
43 years old
Director
MAGUIRE, Tyson
Appointed Date: 25 July 2011
46 years old
Director
MAGUIRE, Wayne Reginald
Appointed Date: 26 January 1996
65 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 January 1996
Appointed Date: 26 January 1996
Secretary
HUGHES, Ronald William
Resigned: 01 February 1997
Appointed Date: 26 January 1996
Secretary
MAGUIRE, Lynne Joyce
Resigned: 10 January 2002
Appointed Date: 01 February 1997
Secretary
NEWMAN, Christopher Frank
Resigned: 15 November 2004
Appointed Date: 10 January 2002
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 January 1996
Appointed Date: 26 January 1996
Director
MAGUIRE, John
Resigned: 25 January 2005
Appointed Date: 23 January 2003
91 years old
Director
MAGUIRE, Lynne Joyce
Resigned: 10 January 2002
Appointed Date: 26 January 1996
66 years old
Director
ACCESS NOMINEES LIMITED
Resigned: 26 January 1996
Appointed Date: 26 January 1996

Persons With Significant Control

Mr Wayne Reginald Maguire
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROPERTY FACILITIES GROUP LTD Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Oct 2016
Registered office address changed from The Flower Market, Office: 290-298, New Covent Garden Market, London SW8 5NB to 7 Newman Road Bromley BR1 1RJ on 18 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 250,000
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
05 Feb 1996
New secretary appointed
05 Feb 1996
New director appointed
05 Feb 1996
New director appointed
05 Feb 1996
Registered office changed on 05/02/96 from: international house, 31 church road, hendon, london NW4 4EB
26 Jan 1996
Incorporation

PROPERTY FACILITIES GROUP LTD Charges

27 June 2012
Deed of deposit
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: The sum of £11,153.28 paid see image for full details.
23 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1996
Debenture
Delivered: 20 March 1996
Status: Satisfied on 8 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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