PHILADELPHIA PROPERTIES LIMITED
BOWBURN

Hellopages » County Durham » County Durham » DH6 5PF

Company number 03849713
Status Active
Incorporation Date 28 September 1999
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 fifty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of PHILADELPHIA PROPERTIES LIMITED are www.philadelphiaproperties.co.uk, and www.philadelphia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Philadelphia Properties Limited is a Private Limited Company. The company registration number is 03849713. Philadelphia Properties Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Philadelphia Properties Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . RADCLIFFE, Andrew is a Secretary of the company. MANNING, Brian is a Director of the company. WOODCOCK, Geoffrey is a Director of the company. Secretary PICKETT, Andrew Russell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEARSON, David William 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
MANNING, Brian
Appointed Date: 01 January 2004
68 years old
Director
WOODCOCK, Geoffrey
Appointed Date: 03 December 2015
70 years old

Resigned Directors

Secretary
PICKETT, Andrew Russell
Resigned: 30 April 2012
Appointed Date: 28 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Director
PEARSON, David William
Resigned: 28 July 2003
Appointed Date: 28 September 1999
77 years old
Director
PICKETT, Andrew Russell
Resigned: 25 October 2010
Appointed Date: 28 September 1999
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Philadelphia Estates Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

PHILADELPHIA PROPERTIES LIMITED Events

13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Satisfaction of charge 2 in full
03 Dec 2015
Appointment of Mr Geoffrey Woodcock as a director on 3 December 2015
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
...
... and 44 more events
13 Oct 1999
Secretary resigned
13 Oct 1999
New director appointed
13 Oct 1999
New secretary appointed;new director appointed
04 Oct 1999
Accounting reference date shortened from 30/09/00 to 31/12/99
28 Sep 1999
Incorporation

PHILADELPHIA PROPERTIES LIMITED Charges

1 November 2000
Legal charge
Delivered: 17 November 2000
Status: Satisfied on 9 December 2015
Persons entitled: Yorkshire Bank PLC
Description: Freehold land known as tanfield lea industrial park stanley…
9 October 2000
Debenture
Delivered: 10 October 2000
Status: Satisfied on 2 July 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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