Company number 03743055
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 1,000
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PERIOD PROPERTIES (ENDERBY) LIMITED are www.periodpropertiesenderby.co.uk, and www.period-properties-enderby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Period Properties Enderby Limited is a Private Limited Company.
The company registration number is 03743055. Period Properties Enderby Limited has been working since 29 March 1999.
The present status of the company is Active. The registered address of Period Properties Enderby Limited is 78 Loughborough Road Quorn Leicestershire Le12 8dx. . UNDERHILL, Gillian Marie is a Secretary of the company. MASTERS, Kevin Charles is a Director of the company. UNDERHILL, Gillian Marie is a Director of the company. Secretary UNDERHILL, Gillian Marie has been resigned. Secretary WHOWELL, Robert Harold has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director UNDERHILL, Peter Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 June 1999
Appointed Date: 29 March 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 June 1999
Appointed Date: 29 March 1999
PERIOD PROPERTIES (ENDERBY) LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
18 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
05 Jun 1999
Director resigned
05 Jun 1999
Registered office changed on 05/06/99 from: 12 york place leeds west yorkshire LS1 2DS
05 Jun 1999
New secretary appointed;new director appointed
05 Jun 1999
New director appointed
29 Mar 1999
Incorporation
2 February 2007
Mortgage
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 drage close lutterworth leicestershire. The rental income…
2 February 2007
Mortgage
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 drage close lutterworth leicestershire. The rental income…
10 November 2006
Mortgage
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 50 west street enderby leicester. The rental income by way…
1 November 2006
Mortgage
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 38 high street enderby leicestershire. The rental income by…
28 September 2004
Mortgage
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 38 high street, enderby, leicestershire.
25 July 2002
Legal charge
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 61 john street, enderby, leicestershire.
25 April 2002
Legal mortgage
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 25 mill lane enderby leicestershire LE9 5NW.
29 November 2001
Legal charge
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 chapel street enderby leicester LE9 5NE.
29 November 2001
Legal charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 gumley square enderby leicester LE9 5NR.
29 November 2001
Legal charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 40 high street enderby leicester LE9 5AG.
12 December 2000
Legal mortgage
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 2 gumley square enderby leicester…
8 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 1 chapel st,enderby leicester;…
13 September 1999
Legal mortgage
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 40 high street enderby. T/no…