A & B PLATINUM PROPERTIES LIMITED
CREWE K & S (484) LIMITED

Hellopages » Cheshire » Cheshire East » CW1 3SA

Company number 04557767
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 200 UNDERWOOD LANE, CREWE, CHESHIRE, CW1 3SA
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 sixty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A & B PLATINUM PROPERTIES LIMITED are www.abplatinumproperties.co.uk, and www.a-b-platinum-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. A B Platinum Properties Limited is a Private Limited Company. The company registration number is 04557767. A B Platinum Properties Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of A B Platinum Properties Limited is 200 Underwood Lane Crewe Cheshire Cw1 3sa. . GRESTY, Paul Adrian is a Secretary of the company. HOWLE, Barbara is a Director of the company. Secretary GIBSON, Samantha Charlene has been resigned. Secretary HOWLE, Barbara has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director HOWLE, Andrew has been resigned. Director HOWLE, Andrew has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRESTY, Paul Adrian
Appointed Date: 09 June 2008
Director
HOWLE, Barbara
Appointed Date: 28 December 2002
57 years old

Resigned Directors

Secretary
GIBSON, Samantha Charlene
Resigned: 02 November 2007
Appointed Date: 19 June 2007
Secretary
HOWLE, Barbara
Resigned: 30 June 2008
Appointed Date: 28 December 2002
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 28 December 2002
Appointed Date: 09 October 2002
Director
HOWLE, Andrew
Resigned: 31 March 2008
Appointed Date: 01 November 2007
54 years old
Director
HOWLE, Andrew
Resigned: 15 June 2007
Appointed Date: 28 December 2002
54 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 28 December 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mrs Barbara Howle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

A & B PLATINUM PROPERTIES LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
26 Oct 2015
Registered office address changed from 25 Brocks Croft Gardens Biddulph Stoke-on-Trent Staffordshire ST8 6BX to 200 Underwood Lane Crewe Cheshire CW1 3SA on 26 October 2015
...
... and 50 more events
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
10 Jan 2003
Registered office changed on 10/01/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW
13 Dec 2002
Company name changed k & s (484) LIMITED\certificate issued on 13/12/02
09 Oct 2002
Incorporation

A & B PLATINUM PROPERTIES LIMITED Charges

7 September 2007
Mortgage deed
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 243 moorland road burslem stoke on trent staffordshire t/n…
15 June 2007
Deed of charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 54 macclesfield st burslem stoke on trent.
1 May 2007
Mortgage deed
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 27 victoria st,basford stoke on trent ST4 6EG; fixed charge…
21 October 2005
Mortgage
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 lincoln road burulem stoke 0N trent.
16 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 lincoln road burslem stoke on trent.
6 August 2004
Mortgage deed
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 78 commercial street stoke on trent staffordshire ST6 3DB.
16 April 2004
Mortgage deed
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 18 barber street, stoke on trent ST6 4EU.
16 April 2004
Mortgage deed
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 452 shelton new road stoke on trent.

Similar Companies

A & B PLASTERING AND SCREEDING LIMITED A & B PLATINUM DECORATORS LIMITED A & B PLUMBING & HEATING (THAXTED) LIMITED A & B PLUMBING LTD A & B PNEUMATICS LIMITED A & B POTATOES LIMITED A & B PROMOTIONS LIMITED