PPP ENTERPRISES LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2NA

Company number 03244418
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PPP ENTERPRISES LIMITED are www.pppenterprises.co.uk, and www.ppp-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Ppp Enterprises Limited is a Private Limited Company. The company registration number is 03244418. Ppp Enterprises Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Ppp Enterprises Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . FISHER DAVIS, John Michael is a Secretary of the company. FISHER DAVIS, John Michael is a Director of the company. FISHER DAVIS, Martin is a Director of the company. Secretary CHANT, Peter John has been resigned. Secretary FISHER DAVIS, Frank has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FISHER DAVIS, Frank has been resigned. Director TAYLOR, Roger Meddows has been resigned. Director WEBB, Michael Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FISHER DAVIS, John Michael
Appointed Date: 25 April 2003
Director
FISHER DAVIS, John Michael
Appointed Date: 25 April 2003
65 years old
Director
FISHER DAVIS, Martin
Appointed Date: 07 May 2009
62 years old

Resigned Directors

Secretary
CHANT, Peter John
Resigned: 25 April 2003
Appointed Date: 24 November 1999
Secretary
FISHER DAVIS, Frank
Resigned: 24 November 1999
Appointed Date: 24 April 1997
Secretary
HAL MANAGEMENT LIMITED
Resigned: 24 April 1997
Appointed Date: 19 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 1996
Appointed Date: 30 August 1996
Director
FISHER DAVIS, Frank
Resigned: 04 February 2009
Appointed Date: 19 September 1996
95 years old
Director
TAYLOR, Roger Meddows
Resigned: 25 April 2003
Appointed Date: 19 September 1996
76 years old
Director
WEBB, Michael Arthur
Resigned: 13 December 2012
Appointed Date: 19 September 1996
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 1996
Appointed Date: 30 August 1996

Persons With Significant Control

F P Kitchener Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPP ENTERPRISES LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 65 more events
27 Mar 1997
Particulars of mortgage/charge
25 Mar 1997
Particulars of mortgage/charge
01 Oct 1996
Company name changed speed 5801 LIMITED\certificate issued on 02/10/96
25 Sep 1996
Registered office changed on 25/09/96 from: classic house 174/180 old street london EC1V 9BP
30 Aug 1996
Incorporation

PPP ENTERPRISES LIMITED Charges

14 December 2000
Supplemental deed varying (inter alia) a legal charge dated 22 october 1999 of sites intended car parks at falmouth maritime (as defined)
Delivered: 2 January 2001
Status: Outstanding
Persons entitled: South West of England Regional Development Agency
Description: All those pieces of freehold land at port pendennis bar…
22 October 1999
Legal charge
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: South West of England Regional Development Agency
Description: F/H land at port pendennis bar road falmouth t/n-CL124529…
21 March 1997
Legal charge
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: The Urban Regeneration Agency
Description: The f/h land & property k/a land at port pendennis bar road…
21 March 1997
Legal charge
Delivered: 25 March 1997
Status: Satisfied on 11 July 1998
Persons entitled: Falmouth Developments Limited
Description: All those two parcels of land and buildings forming part of…

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