POLTAIR PROPERTIES LIMITED
TRURO POLTAIR HOMES (MOUNT HAWKE) LIMITED POLTAIR HOMES (ROCKBEARE) LIMITED

Hellopages » Cornwall » Cornwall » TR4 8QP

Company number 03270401
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address THE OLD CHAPEL, GREENBOTTOM, TRURO, CORNWALL, TR4 8QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of POLTAIR PROPERTIES LIMITED are www.poltairproperties.co.uk, and www.poltair-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Poltair Properties Limited is a Private Limited Company. The company registration number is 03270401. Poltair Properties Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Poltair Properties Limited is The Old Chapel Greenbottom Truro Cornwall Tr4 8qp. . STEPHENS, Anthony Paul Fleming is a Secretary of the company. BARNICOAT, Ann Janette is a Director of the company. BARNICOAT, Gerry Thomas is a Director of the company. LEY, Andrew Edward is a Director of the company. LEY, Ronald Edward is a Director of the company. STEPHENS, Anthony Paul Fleming is a Director of the company. STEPHENS, Elaine Mary is a Director of the company. Nominee Secretary SYLVESTER, Matthew John has been resigned. Director COOMBE, Geoffrey Roger has been resigned. Director COYLE, Derek Alan has been resigned. Director FORD, Martin Peter has been resigned. Director HARRILL, Kathryn Margaret has been resigned. Director HAWKER, John Michael has been resigned. Director JENKIN, Owen has been resigned. Nominee Director ROUS, Simon Roderick has been resigned. Director STEPHENS, Elaine Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEPHENS, Anthony Paul Fleming
Appointed Date: 14 February 1997
Director
BARNICOAT, Ann Janette
Appointed Date: 07 March 2003
86 years old
Director
BARNICOAT, Gerry Thomas
Appointed Date: 22 October 1997
86 years old
Director
LEY, Andrew Edward
Appointed Date: 03 February 2012
42 years old
Director
LEY, Ronald Edward
Appointed Date: 03 February 2012
71 years old
Director
STEPHENS, Anthony Paul Fleming
Appointed Date: 14 February 1997
77 years old
Director
STEPHENS, Elaine Mary
Appointed Date: 07 March 2003
72 years old

Resigned Directors

Nominee Secretary
SYLVESTER, Matthew John
Resigned: 14 February 1997
Appointed Date: 29 October 1996
Director
COOMBE, Geoffrey Roger
Resigned: 30 August 2008
Appointed Date: 07 March 2003
72 years old
Director
COYLE, Derek Alan
Resigned: 16 September 2008
Appointed Date: 07 March 2003
62 years old
Director
FORD, Martin Peter
Resigned: 30 June 2007
Appointed Date: 01 January 2007
51 years old
Director
HARRILL, Kathryn Margaret
Resigned: 25 November 2008
Appointed Date: 01 April 2002
74 years old
Director
HAWKER, John Michael
Resigned: 14 May 1997
Appointed Date: 14 February 1997
85 years old
Director
JENKIN, Owen
Resigned: 31 December 2005
Appointed Date: 01 January 2005
55 years old
Nominee Director
ROUS, Simon Roderick
Resigned: 14 February 1997
Appointed Date: 29 October 1996
75 years old
Director
STEPHENS, Elaine Mary
Resigned: 22 October 1997
Appointed Date: 14 May 1997
72 years old

Persons With Significant Control

Mr Anthony Paul Fleming Stephens
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Thomas Barnicoat
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLTAIR PROPERTIES LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
09 Oct 2015
Full accounts made up to 31 December 2014
14 May 2015
Satisfaction of charge 5 in full
...
... and 91 more events
27 Feb 1997
Secretary resigned
27 Feb 1997
New director appointed
27 Feb 1997
New secretary appointed;new director appointed
27 Jan 1997
Company name changed bashelfco 2522 LIMITED\certificate issued on 28/01/97
29 Oct 1996
Incorporation

POLTAIR PROPERTIES LIMITED Charges

18 January 2006
Legal charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Julian Simmons Korn and James William Stuart Macdonald
Description: Land at camelford cornwall t/no CL205426 and all and every…
27 August 2004
Legal charge
Delivered: 2 September 2004
Status: Satisfied on 29 September 2008
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of victoria road, camelford…
16 April 2004
Legal charge
Delivered: 23 April 2004
Status: Satisfied on 29 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a fountain fields high bickington umberleigh…
13 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 29 September 2008
Persons entitled: National Westminster Bank PLC
Description: Land to the north side of boskennal lane st buryan penzance…
19 February 2002
Legal charge
Delivered: 22 February 2002
Status: Satisfied on 29 September 2008
Persons entitled: Excalibur Management Services Limited
Description: All of the land and buildings to the south of holywell…
28 January 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 29 September 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on outh of holywell rd,cubert cornwall…
4 January 2002
Debenture
Delivered: 7 January 2002
Status: Satisfied on 14 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 29 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at camelford cornwall. By way of fixed charge…
10 April 2001
Legal mortgage
Delivered: 20 April 2001
Status: Satisfied on 29 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as greenacre copse zelah truro…
12 July 2000
Legal mortgage
Delivered: 15 July 2000
Status: Satisfied on 29 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at lusty glaze road newquay cornwall…
6 July 1999
Legal mortgage
Delivered: 14 July 1999
Status: Satisfied on 29 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at little trenethick mount hawke…

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