Company number 05041412
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address ORCHARD HOUSE, 5 THE ORCHARD, HERTFORD, HERTS, SG14 3HQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Ruth Zrihen on 18 May 2016. The most likely internet sites of PLCP ESTATES LIMITED are www.plcpestates.co.uk, and www.plcp-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Waltham Cross Rail Station is 9.2 miles; to Potters Bar Rail Station is 9.2 miles; to Turkey Street Rail Station is 9.8 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plcp Estates Limited is a Private Limited Company.
The company registration number is 05041412. Plcp Estates Limited has been working since 11 February 2004.
The present status of the company is Active. The registered address of Plcp Estates Limited is Orchard House 5 The Orchard Hertford Herts Sg14 3hq. . ZRIHEN, Ruth is a Secretary of the company. JOSEPH, Olivia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Persons With Significant Control
Mrs Olivia Joseph
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PLCP ESTATES LIMITED Events
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Secretary's details changed for Ruth Zrihen on 18 May 2016
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
03 Mar 2004
New secretary appointed
03 Mar 2004
New director appointed
24 Feb 2004
Memorandum and Articles of Association
18 Feb 2004
Company name changed o & r estates LIMITED\certificate issued on 18/02/04
11 Feb 2004
Incorporation
19 March 2013
Deed of legal charge
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a 59 hallsfield road chatham kent including…
23 December 2008
Mortgage
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 5 forge lane higam rochester kent; by way of first fixed…
3 January 2007
Legal mortgage
Delivered: 4 January 2007
Status: Satisfied
on 14 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 5 forge lane higham rochester kent. With the benefit of…
3 January 2007
Legal mortgage
Delivered: 4 January 2007
Status: Satisfied
on 15 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 59 hallsfield road waldersdale chatham kent. With the…
13 October 2004
Legal mortgage
Delivered: 20 October 2004
Status: Satisfied
on 14 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 127 ninfield road bexhill on sea. With the…
24 September 2004
Legal mortgage
Delivered: 29 September 2004
Status: Satisfied
on 14 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property clovelly 11 st ann's road dymchurch romney…