Company number 04433020
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 23-25 GEORGE STREET, HALIFAX, WEST YORKSHIRE, HX1 1HA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PETER DAVID PROPERTIES LIMITED are www.peterdavidproperties.co.uk, and www.peter-david-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Peter David Properties Limited is a Private Limited Company.
The company registration number is 04433020. Peter David Properties Limited has been working since 08 May 2002.
The present status of the company is Active. The registered address of Peter David Properties Limited is 23 25 George Street Halifax West Yorkshire Hx1 1ha. . WOOD, Noel Timothy is a Director of the company. Secretary WOOD, Noel Timothy has been resigned. Secretary WOOD, Sarah Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director INGHAM, Jason Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 May 2002
Appointed Date: 08 May 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 May 2002
Appointed Date: 08 May 2002
PETER DAVID PROPERTIES LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
07 Jul 2015
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
17 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
28 May 2002
Secretary resigned
28 May 2002
Registered office changed on 28/05/02 from: 12 york place leeds west yorkshire LS1 2DS
28 May 2002
New director appointed
28 May 2002
New secretary appointed;new director appointed
08 May 2002
Incorporation
15 June 2005
Legal charge
Delivered: 25 June 2005
Status: Satisfied
on 28 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 26-28 south lane elland halifax. By way of fixed charge the…
5 October 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 amport close brighouse. By way of fixed charge the…
7 May 2004
Legal charge
Delivered: 19 May 2004
Status: Satisfied
on 15 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 37 green terrace square savile…
8 April 2004
Legal charge
Delivered: 27 April 2004
Status: Satisfied
on 15 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 oak street halifax. By way of fixed charge the benefit of…
30 January 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied
on 18 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 61 park terrace stump cross halifax west yorkshire. By way…
31 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied
on 4 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 scarlet heights queensbury bradford BD13 1BU. By way of…