PDS (PROPERTY) LIMITED
BUNTINGFORD PROPERTY DISCOUNT STORE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG9 9JS

Company number 05033143
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address UNIT P3 WATERMILL INDUSTRIAL ESTATE, ASPENDEN ROAD, BUNTINGFORD, HERTFORDSHIRE, SG9 9JS
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-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of PDS (PROPERTY) LIMITED are www.pdsproperty.co.uk, and www.pds-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pds Property Limited is a Private Limited Company. The company registration number is 05033143. Pds Property Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Pds Property Limited is Unit P3 Watermill Industrial Estate Aspenden Road Buntingford Hertfordshire Sg9 9js. . REEVES, Martin Stewart is a Director of the company. Secretary PARKER, Deborah Ann has been resigned. Secretary REEVES, Joyce has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARKER, Deborah Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
REEVES, Martin Stewart
Appointed Date: 03 February 2004
61 years old

Resigned Directors

Secretary
PARKER, Deborah Ann
Resigned: 20 September 2006
Appointed Date: 03 February 2004
Secretary
REEVES, Joyce
Resigned: 06 June 2014
Appointed Date: 19 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
PARKER, Deborah Ann
Resigned: 20 September 2006
Appointed Date: 03 February 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Martin Stewart Reeves
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PDS (PROPERTY) LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 36 more events
01 Apr 2004
Secretary resigned
01 Apr 2004
New secretary appointed;new director appointed
01 Apr 2004
New director appointed
31 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
03 Feb 2004
Incorporation

PDS (PROPERTY) LIMITED Charges

17 June 2014
Charge code 0503 3143 0003
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Joyce Reeves
Description: F/H property k/a 17 pretoria street kingston upon hull t/no…
11 November 2005
Legal charge
Delivered: 25 November 2005
Status: Satisfied on 5 June 2010
Persons entitled: National Westminster Bank PLC
Description: 64 greek street, hull. By way of fixed charge the benefit…
11 November 2005
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 pretoria street, hull. By way of fixed charge the…

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