PYRAMID PROPERTIES LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 2BT

Company number 03276692
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD HADLEIGH, BENFLEET, ESSEX, SS7 2BT
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 seventy-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of PYRAMID PROPERTIES LIMITED are www.pyramidproperties.co.uk, and www.pyramid-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Pyramid Properties Limited is a Private Limited Company. The company registration number is 03276692. Pyramid Properties Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Pyramid Properties Limited is 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex Ss7 2bt. . WALLACE, Brian William is a Secretary of the company. WALLACE, Brian William is a Director of the company. WALLACE, Glynis Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALLACE, Brian William
Appointed Date: 11 November 1996
Director
WALLACE, Brian William
Appointed Date: 11 November 1996
68 years old
Director
WALLACE, Glynis Ann
Appointed Date: 11 November 1996
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

Brian Willaim Wallace
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glynis Wallace
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRAMID PROPERTIES LIMITED Events

27 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 64 more events
28 Nov 1996
New secretary appointed;new director appointed
28 Nov 1996
New director appointed
28 Nov 1996
Director resigned
28 Nov 1996
Secretary resigned
11 Nov 1996
Incorporation

PYRAMID PROPERTIES LIMITED Charges

31 May 2013
Charge code 0327 6692 0012
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 the forge, glendale gardens, leigh on…
8 March 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 the forge, glendale gardens, leigh on…
14 December 2012
Legal charge
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 291 north avenue southend on sea essex t/n…
5 June 2009
Legal charge
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 8C temple farm industrial estate…
4 October 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 58 glenwood avenue westcliff on sea essex.
4 October 2005
Legal charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 hinguar street southend on sea essex.
9 September 2003
Legal charge
Delivered: 12 September 2003
Status: Satisfied on 16 June 2009
Persons entitled: Nationwide Building Society
Description: F/H property k/a 58 firfield road thundersley essex t/no…
6 March 2000
Legal charge
Delivered: 20 March 2000
Status: Satisfied on 16 June 2009
Persons entitled: Nationwide Building Society
Description: All that f/h land known as 17 elter water, stukeley…
10 June 1999
Legal charge
Delivered: 18 June 1999
Status: Satisfied on 16 June 2009
Persons entitled: Nationwide Building Society
Description: 58 glenwood avenue westcliff-on-sea essex. Together with…
22 July 1997
Legal charge
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a f/h 3 queensmere thundersley benfleet…
22 July 1997
Debenture
Delivered: 29 July 1997
Status: Satisfied on 16 June 2009
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
22 July 1997
Legal charge
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a f/h 23 hinguar street southend on sea…

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