PASSFIELD BUSINESS CENTRE LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7SB

Company number 05595720
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD, PASSFIELD, LIPHOOK, HAMPSHIRE, GU30 7SB
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 fifty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of PASSFIELD BUSINESS CENTRE LIMITED are www.passfieldbusinesscentre.co.uk, and www.passfield-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Haslemere Rail Station is 5 miles; to Bentley (Hants) Rail Station is 6 miles; to Petersfield Rail Station is 7.8 miles; to Farnham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passfield Business Centre Limited is a Private Limited Company. The company registration number is 05595720. Passfield Business Centre Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Passfield Business Centre Limited is Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire Gu30 7sb. . BETTERIDGE, Kim Vanessa is a Secretary of the company. HUNT, Peter Nicholas is a Director of the company. Secretary HUNT, Jacqueline Ann has been resigned. Secretary HUNT, Jacqueline Ann has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUNT, Jacqueline Ann has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BETTERIDGE, Kim Vanessa
Appointed Date: 09 January 2008
Director
HUNT, Peter Nicholas
Appointed Date: 18 October 2005
57 years old

Resigned Directors

Secretary
HUNT, Jacqueline Ann
Resigned: 09 January 2008
Appointed Date: 01 August 2007
Secretary
HUNT, Jacqueline Ann
Resigned: 23 August 2006
Appointed Date: 18 October 2005
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2007
Appointed Date: 23 August 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Director
HUNT, Jacqueline Ann
Resigned: 23 August 2006
Appointed Date: 18 October 2005
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Pnh (Properties) Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PASSFIELD BUSINESS CENTRE LIMITED Events

19 Jan 2017
Satisfaction of charge 1 in full
19 Jan 2017
Satisfaction of charge 3 in full
19 Jan 2017
Satisfaction of charge 2 in full
19 Jan 2017
Satisfaction of charge 4 in full
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 48 more events
21 Dec 2005
Secretary resigned
21 Dec 2005
Director resigned
21 Dec 2005
New secretary appointed;new director appointed
21 Dec 2005
New director appointed
18 Oct 2005
Incorporation

PASSFIELD BUSINESS CENTRE LIMITED Charges

15 November 2016
Charge code 0559 5720 0007
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 June 2016
Charge code 0559 5720 0006
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 May 2016
Charge code 0559 5720 0005
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being passfield business centre…
31 March 2008
Charge deed
Delivered: 12 April 2008
Status: Satisfied on 19 January 2017
Persons entitled: Leeds Building Society
Description: All that f/h land on the north west side of lynchborough…
31 March 2008
Deed of rental assignment
Delivered: 12 April 2008
Status: Satisfied on 19 January 2017
Persons entitled: Leeds Building Society
Description: The rents being all the rights title benefit and interest…
31 March 2008
Floating charge
Delivered: 12 April 2008
Status: Satisfied on 19 January 2017
Persons entitled: Leeds Building Society
Description: By way of a floating charge all property and assets both…
11 December 2006
Third party charge deed
Delivered: 15 December 2006
Status: Satisfied on 19 January 2017
Persons entitled: Leeds Building Society
Description: The f/h property k/a land and buildings at passfield…

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