PORCHESTER PROPERTIES (ESSEX) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1QT

Company number 04917909
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PORCHESTER PROPERTIES (ESSEX) LIMITED are www.porchesterpropertiesessex.co.uk, and www.porchester-properties-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Porchester Properties Essex Limited is a Private Limited Company. The company registration number is 04917909. Porchester Properties Essex Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Porchester Properties Essex Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . HODGES, Tony is a Director of the company. Secretary CONLON, Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CONLAN, Joanne Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HODGES, Tony
Appointed Date: 01 October 2003
55 years old

Resigned Directors

Secretary
CONLON, Elizabeth
Resigned: 01 July 2013
Appointed Date: 01 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Director
CONLAN, Joanne Mary
Resigned: 01 July 2013
Appointed Date: 01 August 2007
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Tony Hodges
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PORCHESTER PROPERTIES (ESSEX) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
29 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
22 Jan 2016
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
...
... and 37 more events
25 Oct 2003
Director resigned
25 Oct 2003
Registered office changed on 25/10/03 from: 16 churchill way cardiff CF10 2DX
25 Oct 2003
New secretary appointed
25 Oct 2003
New director appointed
01 Oct 2003
Incorporation

PORCHESTER PROPERTIES (ESSEX) LIMITED Charges

16 May 2008
Legal charge
Delivered: 20 May 2008
Status: Satisfied on 28 October 2009
Persons entitled: National Westminster Bank PLC
Description: 180 moor lane upminster essex t/no NGL46858 by way of fixed…
10 May 2007
Legal charge
Delivered: 24 May 2007
Status: Satisfied on 17 June 2008
Persons entitled: National Westminster Bank PLC
Description: Land on northside of 117 moor lane upminster and part of…
8 May 2007
Debenture
Delivered: 11 May 2007
Status: Satisfied on 24 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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