PAB PROPERTIES (IPSWICH) LTD
COLCHESTER

Hellopages » Essex » Colchester » CO6 3JP

Company number 05386760
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address ARMOURY HOUSE ARMOURY ROAD, WEST BERGHOLT, COLCHESTER, ESSEX, CO6 3JP
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 forty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of PAB PROPERTIES (IPSWICH) LTD are www.pabpropertiesipswich.co.uk, and www.pab-properties-ipswich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Pab Properties Ipswich Ltd is a Private Limited Company. The company registration number is 05386760. Pab Properties Ipswich Ltd has been working since 09 March 2005. The present status of the company is Active. The registered address of Pab Properties Ipswich Ltd is Armoury House Armoury Road West Bergholt Colchester Essex Co6 3jp. . BIRCHLEY, Wendy Joyce is a Secretary of the company. BIRCHLEY, Philip Alan is a Director of the company. Secretary BIRCHLEY, Philip Arthur has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BIRCHLEY, Philip Arthur has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIRCHLEY, Wendy Joyce
Appointed Date: 04 October 2006

Director
BIRCHLEY, Philip Alan
Appointed Date: 15 March 2005
50 years old

Resigned Directors

Secretary
BIRCHLEY, Philip Arthur
Resigned: 30 March 2007
Appointed Date: 15 March 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 March 2005
Appointed Date: 09 March 2005

Director
BIRCHLEY, Philip Arthur
Resigned: 31 March 2006
Appointed Date: 07 June 2005
79 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 March 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Mr Philip Alan Birchley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PAB PROPERTIES (IPSWICH) LTD Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 33 more events
22 Mar 2005
New secretary appointed
22 Mar 2005
New director appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
09 Mar 2005
Incorporation

PAB PROPERTIES (IPSWICH) LTD Charges

9 November 2005
Legal mortgage
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 15 beaconsfield road, ipswich…
2 September 2005
Legal mortgage
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 94 kemball street ipswich suffolk. With the benefit of…
28 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 90 richmond road ipswich suffolk,. With…