Company number 05225936
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address SECOND FLOOR CENTRAL HOUSE CENTRAL PARK, HALESOWEN ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 9NW
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 seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Termination of appointment of George Pearson Green as a director on 21 June 2016. The most likely internet sites of PERCY COX PROPERTIES LIMITED are www.percycoxproperties.co.uk, and www.percy-cox-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Percy Cox Properties Limited is a Private Limited Company.
The company registration number is 05225936. Percy Cox Properties Limited has been working since 08 September 2004.
The present status of the company is Active. The registered address of Percy Cox Properties Limited is Second Floor Central House Central Park Halesowen Road Netherton Dudley West Midlands Dy2 9nw. . DEELEY, John Leslie is a Secretary of the company. ILIFF, Anthony is a Secretary of the company. COX, David William Percy is a Director of the company. COX, Simon John is a Director of the company. DEELEY, John Leslie is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director GREEN, George Pearson has been resigned. Director STL DIRECTORS LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
STL SECRETARIES LTD
Resigned: 13 October 2004
Appointed Date: 08 September 2004
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 25 August 2005
Appointed Date: 13 October 2004
Director
STL DIRECTORS LTD
Resigned: 13 October 2004
Appointed Date: 08 September 2004
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 25 August 2005
Appointed Date: 13 October 2004
Persons With Significant Control
PERCY COX PROPERTIES LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
29 Jun 2016
Termination of appointment of George Pearson Green as a director on 21 June 2016
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 60 more events
20 Oct 2004
New director appointed
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
20 Oct 2004
Registered office changed on 20/10/04 from: edbrooke house, st johns road woking surrey GU21 7SE
08 Sep 2004
Incorporation
28 April 2006
Legal mortgage
Delivered: 12 May 2006
Status: Satisfied
on 4 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H fairview 74 worcester road west hagley stourbridge west…
28 April 2006
Legal mortgage
Delivered: 12 May 2006
Status: Satisfied
on 4 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H peacocks estate providence cradley heath west midlands…
28 April 2006
Legal mortgage
Delivered: 12 May 2006
Status: Satisfied
on 4 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H central park north east side halesowen road netherton…
28 April 2006
Legal mortgage
Delivered: 12 May 2006
Status: Satisfied
on 4 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H atlas service station 105 birmingham street stourbridge…
28 April 2006
Legal mortgage
Delivered: 12 May 2006
Status: Satisfied
on 4 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the north west side of balds lane…
28 April 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied
on 4 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…