PROPCO (DERBY)
DERBY

Hellopages » Derbyshire » Derby » DE24 8WY

Company number 07708685
Status Active
Incorporation Date 18 July 2011
Company Type Private Unlimited Company
Address C/O KAYDEE BLINDS CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY
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 thirteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Registration of charge 077086850001, created on 3 February 2016; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of PROPCO (DERBY) are www.propco.co.uk, and www.propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Peartree Rail Station is 1 miles; to Duffield Rail Station is 5.7 miles; to Willington Rail Station is 5.8 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propco Derby is a Private Unlimited Company. The company registration number is 07708685. Propco Derby has been working since 18 July 2011. The present status of the company is Active. The registered address of Propco Derby is C O Kaydee Blinds City Gate London Road Derby Derbyshire De24 8wy. . SOUTH, Clive is a Director of the company. SOUTH, Roy is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SOUTH, Clive
Appointed Date: 18 July 2011
55 years old

Director
SOUTH, Roy
Appointed Date: 18 July 2011
46 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 18 July 2011
Appointed Date: 18 July 2011
66 years old

Persons With Significant Control

Mr Clive South
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy South
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPCO (DERBY) Events

27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
04 Feb 2016
Registration of charge 077086850001, created on 3 February 2016
23 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

28 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2

08 Aug 2013
Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08

...
... and 3 more events
03 Aug 2012
Registered office address changed from Century House St James Court Friar Gate Derby Derbyshire DE1 1BT on 3 August 2012
26 Jul 2011
Termination of appointment of Jonathon Round as a director
26 Jul 2011
Appointment of Clive South as a director
26 Jul 2011
Appointment of Roy South as a director
18 Jul 2011
Incorporation

PROPCO (DERBY) Charges

3 February 2016
Charge code 0770 8685 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3, loughborough motorway trading estate, gelders hall…