Company number 05799427
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 48 CLOCKHOUSE AVENUE, BURNLEY, BB10 2SU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PADS PROPERTIES LIMITED are www.padsproperties.co.uk, and www.pads-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Burnley Central Rail Station is 1.8 miles; to Burnley Barracks Rail Station is 2.3 miles; to Burnley Manchester Road Rail Station is 2.4 miles; to Todmorden Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pads Properties Limited is a Private Limited Company.
The company registration number is 05799427. Pads Properties Limited has been working since 28 April 2006.
The present status of the company is Active. The registered address of Pads Properties Limited is 48 Clockhouse Avenue Burnley Bb10 2su. . JONES, Patricia is a Secretary of the company. DIXON, Colin is a Director of the company. JONES, Patricia is a Director of the company. MILLINGTON, Anthony is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JONES, Andrew has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006
Director
JONES, Andrew
Resigned: 31 May 2007
Appointed Date: 28 April 2006
56 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 April 2006
Appointed Date: 28 April 2006
PADS PROPERTIES LIMITED Events
28 Dec 2016
Micro company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
24 May 2006
Ad 28/04/06--------- £ si 99@1=99 £ ic 1/100
24 May 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
28 Apr 2006
Director resigned
28 Apr 2006
Secretary resigned
28 Apr 2006
Incorporation
14 March 2008
Legal charge
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1A harrogate crescent burnley lancashire by way of fixed…
14 December 2007
Legal charge
Delivered: 15 December 2007
Status: Satisfied
on 24 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 upper brook court greenbrook road burnley lancashire. By…
14 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 upper brook court green brook road burnley lancashire…
10 December 2007
Mortgage
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 105 waidshouse road nelson…
10 December 2007
Mortgage
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 5 dunderdale avenue nelson…
16 October 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied
on 17 January 2008
Persons entitled: GB Finance Group PLC
Description: All property present and future including goodwill…
16 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied
on 15 December 2007
Persons entitled: GB Finance Group PLC
Description: 42 upper brook court burnley lancashire.
16 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied
on 15 December 2007
Persons entitled: GB Finance Group PLC
Description: 41 upper brook court burnley lancashire.
16 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied
on 13 December 2007
Persons entitled: GB Finance Group PLC
Description: 5 dunderdale avenue nelson lancashire.
16 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied
on 13 December 2007
Persons entitled: GB Finance Group PLC
Description: 105 waidstone road nelson lancashire.
29 June 2007
Legal charge
Delivered: 30 June 2007
Status: Satisfied
on 19 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 5 dunderdale avenue, nelson, lancashire…
29 June 2007
Legal charge
Delivered: 30 June 2007
Status: Satisfied
on 19 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 105 waidshouse road, nelson, lancashire…
7 March 2007
Legal charge
Delivered: 8 March 2007
Status: Satisfied
on 30 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 eck royd close nelson. By way of fixed charge the…
8 September 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied
on 28 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 malham road burnley. By way of fixed charge the benefit…
1 September 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied
on 18 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 snell grove, colne, lancashire. By way of fixed charge…