Company number 04295390
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address MILLSTONES BAXTER WOOD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 8BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
GBP 1,000
. The most likely internet sites of PSL INVESTMENTS LIMITED are www.pslinvestments.co.uk, and www.psl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Steeton & Silsden Rail Station is 2.2 miles; to Skipton Rail Station is 4 miles; to Keighley Rail Station is 4.6 miles; to Gargrave Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psl Investments Limited is a Private Limited Company.
The company registration number is 04295390. Psl Investments Limited has been working since 27 September 2001.
The present status of the company is Active. The registered address of Psl Investments Limited is Millstones Baxter Wood Cross Hills Keighley West Yorkshire Bd20 8bb. . POINTON, Philip Julian is a Secretary of the company. POINTON, Philip Julian is a Director of the company. POINTON, Shirley Margaret is a Director of the company. Secretary DESBOTTES, Ian William has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 27 September 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 October 2001
Appointed Date: 27 September 2001
Persons With Significant Control
Mr Philip Julian Pointon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PSL INVESTMENTS LIMITED Events
31 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
...
... and 37 more events
29 Oct 2001
New director appointed
29 Oct 2001
New secretary appointed
29 Oct 2001
Registered office changed on 29/10/01 from: 12 york place leeds LS1 2DS
18 Oct 2001
Company name changed candid colour LIMITED\certificate issued on 18/10/01
27 Sep 2001
Incorporation
21 December 2001
Legal mortgage
Delivered: 3 January 2002
Status: Satisfied
on 29 December 2004
Persons entitled: Yorkshire Bank PLC
Description: Ebor mills, ebor lane, haworth, west yorkshire.. Assigns…
10 December 2001
Debenture
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2001
Legal charge
Delivered: 12 November 2001
Status: Outstanding
Persons entitled: Caverdale Securities Limited
Description: Land and buildings to the north-east of ebor lane haworth…