PHILADELPHIA ESTATES LIMITED
BOWBURN PHILADELPHIA INDUSTRIAL ESTATES LIMITED

Hellopages » County Durham » County Durham » DH6 5PF

Company number 03216084
Status Active
Incorporation Date 25 June 1996
Company Type Private Limited Company
Address ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 400,100 ; Registration of charge 032160840009, created on 4 April 2016. The most likely internet sites of PHILADELPHIA ESTATES LIMITED are www.philadelphiaestates.co.uk, and www.philadelphia-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Philadelphia Estates Limited is a Private Limited Company. The company registration number is 03216084. Philadelphia Estates Limited has been working since 25 June 1996. The present status of the company is Active. The registered address of Philadelphia Estates Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . RADCLIFFE, Andrew is a Secretary of the company. HOGAN, Michael Francis is a Director of the company. MANNING, Brian is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. WOODCOCK, Geoffrey is a Director of the company. Secretary PEARSON, David William has been resigned. Secretary PICKETT, Andrew Russell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PICKETT, Andrew Russell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RADCLIFFE, Andrew
Appointed Date: 30 April 2012
Director
HOGAN, Michael Francis
Appointed Date: 27 June 1996
81 years old
Director
MANNING, Brian
Appointed Date: 15 January 2003
68 years old
Director
RADCLIFFE, Andrew Edward
Appointed Date: 31 March 2016
51 years old
Director
WOODCOCK, Geoffrey
Appointed Date: 03 December 2015
70 years old

Resigned Directors

Secretary
PEARSON, David William
Resigned: 28 July 2003
Appointed Date: 27 June 1996
Secretary
PICKETT, Andrew Russell
Resigned: 30 April 2012
Appointed Date: 28 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 1996
Appointed Date: 25 June 1996
Director
PICKETT, Andrew Russell
Resigned: 25 October 2010
Appointed Date: 15 January 2003
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 1996
Appointed Date: 25 June 1996

PHILADELPHIA ESTATES LIMITED Events

18 Aug 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 400,100
05 Apr 2016
Registration of charge 032160840009, created on 4 April 2016
31 Mar 2016
Appointment of Mr Andrew Edward Radcliffe as a director on 31 March 2016
09 Dec 2015
Satisfaction of charge 8 in full
...
... and 80 more events
14 Jul 1996
Director resigned
14 Jul 1996
Secretary resigned
08 Jul 1996
Company name changed speed 5682 LIMITED\certificate issued on 09/07/96
03 Jul 1996
Registered office changed on 03/07/96 from: 174-180 old street london EC1V 9BP
25 Jun 1996
Incorporation

PHILADELPHIA ESTATES LIMITED Charges

4 April 2016
Charge code 0321 6084 0009
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Esh Developments Limited (Crn: 02820731)
Description: By way of first fixed charge, all freehold, leasehold or…
13 October 1999
Legal charge
Delivered: 25 October 1999
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: Land and buildings on east side of philadelphia…
18 September 1998
Legal charge
Delivered: 8 October 1998
Status: Satisfied on 9 December 2015
Persons entitled: The Go-Ahead Group PLC
Description: Land and buildings on the east side of philadelphia lane…
9 August 1996
Legal charge
Delivered: 20 August 1996
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: Land situate at philadelphia complex, philadelphia…
9 August 1996
Legal charge
Delivered: 20 August 1996
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: Land at carr house stables villa real leadgate consett…
9 August 1996
Legal charge
Delivered: 20 August 1996
Status: Satisfied on 16 June 1998
Persons entitled: Barclays Bank PLC
Description: Land situate at central garage derwent street chopwell tyne…
9 August 1996
Legal charge
Delivered: 20 August 1996
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: Land situate at woods terrace murton seaham durham.
9 August 1996
Legal charge
Delivered: 20 August 1996
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: Land situate at and adjoining esh winning industrial estate…
9 August 1996
Legal charge
Delivered: 20 August 1996
Status: Satisfied on 9 December 2015
Persons entitled: Barclays Bank PLC
Description: Land situate at linton land industrial estate, linton…

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