THE PRACTICE PROPERTIES LIMITED
LITTLE CHALFONT, AMERSHAM PRACTICE NETWORKS PROPERTIES LIMITED PNW SERVICES LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 05483424
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address ROSE HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Bruce Ferguson Macfarlane as a director on 29 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 150 . The most likely internet sites of THE PRACTICE PROPERTIES LIMITED are www.thepracticeproperties.co.uk, and www.the-practice-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The Practice Properties Limited is a Private Limited Company. The company registration number is 05483424. The Practice Properties Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of The Practice Properties Limited is Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire Hp6 6fa. . GODRICH, Francine is a Secretary of the company. CHAN, Arvan See Wing is a Director of the company. HASTINGS, Roy is a Director of the company. JOHNSON, Allan is a Director of the company. ROSE, Jeremy David, Dr is a Director of the company. Secretary HAMILL, William John has been resigned. Secretary HENDRIE, Neal Malcolm has been resigned. Secretary HUMPHREY, Shelley has been resigned. Secretary LAYTON SECRETARIES LIMITED has been resigned. Secretary MILLEN, Karen Kai-Ling has been resigned. Director BRINKLEY, Cynthia Jane has been resigned. Director DAVIES, Stephen John has been resigned. Director FORDYCE, Stuart Alistair has been resigned. Director HENDRIE, Neal Malcolm has been resigned. Director HOPKINS, Thomas William has been resigned. Director KADIRGAMAR, Ajit Gordon Vimalendran, Dr has been resigned. Director MACFARLANE, Bruce Ferguson has been resigned. Director RAVEN, Deborah Jane has been resigned. Director RHODES, Shaun Andrew has been resigned. Director WATTS, Peter Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GODRICH, Francine
Appointed Date: 24 April 2012
Director
CHAN, Arvan See Wing
Appointed Date: 18 January 2016
43 years old
Director
HASTINGS, Roy
Appointed Date: 30 May 2014
54 years old
Director
JOHNSON, Allan
Appointed Date: 13 December 2011
60 years old
Director
ROSE, Jeremy David, Dr
Appointed Date: 16 June 2005
70 years old

Resigned Directors

Secretary
HAMILL, William John
Resigned: 24 April 2012
Appointed Date: 28 November 2011
Secretary
HENDRIE, Neal Malcolm
Resigned: 12 August 2011
Appointed Date: 07 September 2010
Secretary
HUMPHREY, Shelley
Resigned: 28 November 2011
Appointed Date: 12 August 2011
Secretary
LAYTON SECRETARIES LIMITED
Resigned: 30 October 2007
Appointed Date: 16 June 2005
Secretary
MILLEN, Karen Kai-Ling
Resigned: 07 September 2010
Appointed Date: 30 October 2007
Director
BRINKLEY, Cynthia Jane
Resigned: 18 January 2016
Appointed Date: 27 November 2014
66 years old
Director
DAVIES, Stephen John
Resigned: 02 April 2013
Appointed Date: 22 November 2011
69 years old
Director
FORDYCE, Stuart Alistair
Resigned: 27 May 2010
Appointed Date: 27 May 2008
74 years old
Director
HENDRIE, Neal Malcolm
Resigned: 12 August 2011
Appointed Date: 27 May 2010
70 years old
Director
HOPKINS, Thomas William
Resigned: 22 April 2014
Appointed Date: 22 November 2011
50 years old
Director
KADIRGAMAR, Ajit Gordon Vimalendran, Dr
Resigned: 27 May 2008
Appointed Date: 16 June 2005
62 years old
Director
MACFARLANE, Bruce Ferguson
Resigned: 29 September 2016
Appointed Date: 22 April 2014
72 years old
Director
RAVEN, Deborah Jane
Resigned: 14 October 2011
Appointed Date: 27 May 2008
56 years old
Director
RHODES, Shaun Andrew
Resigned: 02 November 2007
Appointed Date: 10 October 2006
57 years old
Director
WATTS, Peter Martin
Resigned: 21 December 2011
Appointed Date: 16 June 2005
63 years old

THE PRACTICE PROPERTIES LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
29 Sep 2016
Termination of appointment of Bruce Ferguson Macfarlane as a director on 29 September 2016
08 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 150
26 Jan 2016
Appointment of Mr Arvan See Wing Chan as a director on 18 January 2016
25 Jan 2016
Termination of appointment of Cynthia Jane Brinkley as a director on 18 January 2016
...
... and 72 more events
14 Mar 2006
Particulars of mortgage/charge
14 Mar 2006
Particulars of mortgage/charge
04 Jan 2006
Company name changed pnw services LIMITED\certificate issued on 04/01/06
01 Dec 2005
Particulars of mortgage/charge
16 Jun 2005
Incorporation

THE PRACTICE PROPERTIES LIMITED Charges

22 October 2008
Debenture
Delivered: 24 October 2008
Status: Satisfied on 7 March 2013
Persons entitled: Mmc Adventures (Bermuda) Limited
Description: Fixed and floating charges over the undertaking and all…
10 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Prospect house 108 high street great missenden,. By way of…
13 March 2006
Second legal charge
Delivered: 16 March 2006
Status: Satisfied on 9 October 2008
Persons entitled: Raouf Masud Allim
Description: Property k/a 22 benjamin road high wycombe buckinghamshire…
13 March 2006
Second legal charge
Delivered: 16 March 2006
Status: Satisfied on 9 October 2008
Persons entitled: Raouf Masud Allim
Description: Property k/a 132 cressex road high wycombe buckinghamshire…
13 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 9 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 benjamin road high wycombe bucks t/no BM173096. By way…
13 March 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 132 cressex road high wycombe bucks t/no BM173095. By way…
17 November 2005
Debenture
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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