PROPERTY PACKAGES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 7PE

Company number 04691338
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 20 EGGBRIDGE LANE, WAVERTON, CHESTER, CHESHIRE, CH3 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROPERTY PACKAGES LIMITED are www.propertypackages.co.uk, and www.property-packages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Property Packages Limited is a Private Limited Company. The company registration number is 04691338. Property Packages Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Property Packages Limited is 20 Eggbridge Lane Waverton Chester Cheshire Ch3 7pe. The company`s financial liabilities are £111.18k. It is £39.45k against last year. The cash in hand is £33.1k. It is £8.69k against last year. And the total assets are £66.08k, which is £5.22k against last year. THOMAS, Duncan John is a Secretary of the company. THOMAS, Duncan John is a Director of the company. THOMAS, Lesley Rita is a Director of the company. THOMAS, Martin is a Director of the company. THOMAS, Rachel May is a Director of the company. THOMAS, Stuart John is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director THOMAS, Stuart John has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


property packages Key Finiance

LIABILITIES £111.18k
+55%
CASH £33.1k
+35%
TOTAL ASSETS £66.08k
+8%
All Financial Figures

Current Directors

Secretary
THOMAS, Duncan John
Appointed Date: 10 March 2003
Director
THOMAS, Duncan John
Appointed Date: 25 July 2003
75 years old
Director
THOMAS, Lesley Rita
Appointed Date: 31 March 2010
76 years old
Director
THOMAS, Martin
Appointed Date: 10 March 2006
49 years old
Director
THOMAS, Rachel May
Appointed Date: 31 March 2010
43 years old
Director
THOMAS, Stuart John
Appointed Date: 10 March 2006
49 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
THOMAS, Stuart John
Resigned: 25 July 2003
Appointed Date: 10 March 2003
52 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Duncan John Thomas
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Rita Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERTY PACKAGES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 50 more events
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003
Registered office changed on 21/03/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
10 Mar 2003
Incorporation

PROPERTY PACKAGES LIMITED Charges

10 July 2003
Debenture
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PROPERTY PA LONDON LIMITED PROPERTY PA LTD PROPERTY PACT LTD PROPERTY PAGES (N.I.) LIMITED PROPERTY PAGES DUBAI LIMITED PROPERTY PAGES HONG KONG LIMITED PROPERTY PAGES INTERNATIONAL LIMITED