PROPERTY PORTFOLIO (NO 7) LIMITED
CHELTENHAM BENSONS BED CENTRES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH

Company number 00548337
Status Active
Incorporation Date 28 April 1955
Company Type Private Limited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 September 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PROPERTY PORTFOLIO (NO 7) LIMITED are www.propertyportfoliono7.co.uk, and www.property-portfolio-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Portfolio No 7 Limited is a Private Limited Company. The company registration number is 00548337. Property Portfolio No 7 Limited has been working since 28 April 1955. The present status of the company is Active. The registered address of Property Portfolio No 7 Limited is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . REENTS, Stephan is a Director of the company. Secretary ASHCROFT, Mark has been resigned. Secretary DYSON, Mark Edward has been resigned. Secretary MORRISON, Stephen has been resigned. Secretary ROBINS, John Henry has been resigned. Secretary STEVENSON, Elsie has been resigned. Director ASHCROFT, Mark has been resigned. Director CORT, Philip Hinton has been resigned. Director CRIBB, James has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director HORNCASTLE, David William has been resigned. Director KELLY, Bernard John has been resigned. Director KELLY, Mark David has been resigned. Director KELLY, Stephen John has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MORRISON, Stephen has been resigned. Director ROBINS, John Henry has been resigned. Director ROSENBLATT, Michael David has been resigned. Director SCHMIDT, Siegmar Theodor has been resigned. Director STEVENSON, Elsie has been resigned. Director WALKDEN, Rodney has been resigned. Director WOLSTENHOLME, William Alan Fred has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REENTS, Stephan
Appointed Date: 19 May 2014
56 years old

Resigned Directors

Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
Secretary
DYSON, Mark Edward
Resigned: 28 May 2004
Appointed Date: 17 March 1997
Secretary
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 28 May 2004
Secretary
ROBINS, John Henry
Resigned: 06 December 2012
Appointed Date: 22 December 2010
Secretary
STEVENSON, Elsie
Resigned: 17 March 1997
Director
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
68 years old
Director
CORT, Philip Hinton
Resigned: 29 September 2005
Appointed Date: 22 May 2001
75 years old
Director
CRIBB, James
Resigned: 22 December 2004
Appointed Date: 17 March 1997
75 years old
Director
DIEPERINK, Philip Jean
Resigned: 06 December 2012
Appointed Date: 01 September 2007
69 years old
Director
HORNCASTLE, David William
Resigned: 05 September 2005
Appointed Date: 08 January 1999
64 years old
Director
KELLY, Bernard John
Resigned: 05 September 2005
87 years old
Director
KELLY, Mark David
Resigned: 05 September 2005
Appointed Date: 16 February 1999
62 years old
Director
KELLY, Stephen John
Resigned: 05 September 2005
Appointed Date: 16 February 1999
59 years old
Director
KOWALSKI, Timothy John
Resigned: 01 September 2007
Appointed Date: 16 December 2004
71 years old
Director
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 05 September 2005
75 years old
Director
ROBINS, John Henry
Resigned: 06 December 2012
Appointed Date: 22 December 2010
53 years old
Director
ROSENBLATT, Michael David
Resigned: 22 December 2004
Appointed Date: 17 March 1997
83 years old
Director
SCHMIDT, Siegmar Theodor
Resigned: 19 May 2014
Appointed Date: 05 December 2012
66 years old
Director
STEVENSON, Elsie
Resigned: 31 December 1999
98 years old
Director
WALKDEN, Rodney
Resigned: 05 September 2005
81 years old
Director
WOLSTENHOLME, William Alan Fred
Resigned: 05 September 2005
69 years old

Persons With Significant Control

Property Portfolio (No 17) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROPERTY PORTFOLIO (NO 7) LIMITED Events

24 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 127 more events
16 Jan 1987
Return made up to 16/12/86; full list of members
08 Oct 1986
New director appointed
17 Apr 1985
Memorandum and Articles of Association
28 Sep 1977
Company name changed\certificate issued on 28/09/77
28 Apr 1955
Certificate of incorporation

PROPERTY PORTFOLIO (NO 7) LIMITED Charges

30 July 1984
Debenture
Delivered: 1 August 1984
Status: Satisfied on 18 November 1998
Persons entitled: Williams and Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1983
Guarantee & debenture
Delivered: 16 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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