THE PALL MALL PROPERTY COMPANY LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 5PF

Company number 00043386
Status Active
Incorporation Date 25 February 1895
Company Type Private Limited Company
Address 15 ST. JOHNS WOOD, CLIFTON DRIVE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5PF
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 ninety events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 459,250 ; Micro company accounts made up to 31 March 2015. The most likely internet sites of THE PALL MALL PROPERTY COMPANY LIMITED are www.thepallmallpropertycompany.co.uk, and www.the-pall-mall-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and nine months. The Pall Mall Property Company Limited is a Private Limited Company. The company registration number is 00043386. The Pall Mall Property Company Limited has been working since 25 February 1895. The present status of the company is Active. The registered address of The Pall Mall Property Company Limited is 15 St Johns Wood Clifton Drive Lytham St Annes Lancashire Fy8 5pf. . MUNDY, Frances Anne is a Secretary of the company. MUNDY, Terence Peter is a Director of the company. Secretary MUNDY, Stephen James has been resigned. Secretary MUNDY, Terence Peter has been resigned. Director BARCLAY, Graham Stuart has been resigned. Director DUNNING, Michael Frederick has been resigned. Director MUNDY, Frances Anne has been resigned. Director MUNDY, Patrick John has been resigned. Director PHELPS, Richard Charles has been resigned. Director TETT, Christopher Colin has been resigned. Director WILLIAMSON, Philip Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUNDY, Frances Anne
Appointed Date: 31 May 2015
Director
MUNDY, Terence Peter

89 years old

Resigned Directors

Secretary
MUNDY, Stephen James
Resigned: 31 May 2015
Appointed Date: 14 December 1993
Secretary
MUNDY, Terence Peter
Resigned: 14 December 1993
Director
BARCLAY, Graham Stuart
Resigned: 01 May 1993
84 years old
Director
DUNNING, Michael Frederick
Resigned: 31 March 1998
Appointed Date: 01 May 1993
77 years old
Director
MUNDY, Frances Anne
Resigned: 04 June 2004
Appointed Date: 02 May 1993
94 years old
Director
MUNDY, Patrick John
Resigned: 30 June 2006
Appointed Date: 22 June 2004
57 years old
Director
PHELPS, Richard Charles
Resigned: 23 November 2000
Appointed Date: 19 November 1994
60 years old
Director
TETT, Christopher Colin
Resigned: 02 May 1993
79 years old
Director
WILLIAMSON, Philip Frederick
Resigned: 31 July 1991
77 years old

THE PALL MALL PROPERTY COMPANY LIMITED Events

21 Jun 2016
Micro company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 459,250
06 Dec 2015
Micro company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 459,250
12 Jun 2015
Termination of appointment of Stephen James Mundy as a secretary on 31 May 2015
...
... and 80 more events
30 Jun 1987
Company name changed pall mall property company,limit ed(the)\certificate issued on 01/07/87
05 Sep 1986
Registered office changed on 05/09/86 from: 7 chapel walks manchester 2
21 May 1986
Return made up to 26/03/86; full list of members
18 Apr 1986
Full accounts made up to 30 September 1985
01 Jan 1900
Incorporation

THE PALL MALL PROPERTY COMPANY LIMITED Charges

28 March 1984
Debenture
Delivered: 12 April 1984
Status: Satisfied on 4 November 1996
Persons entitled: The British Linen Bank Limited
Description: Fixed & floating charge over undertaking and all property…
20 November 1939
Mortgage
Delivered: 28 November 1939
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: Land and warehouse at 13,13A,13B bloom street 12,14,16…
10 January 1934
Mortgage
Delivered: 11 January 1934
Status: Outstanding
Persons entitled: Marine & General Mutual Life Assurance Society
Description: Pall mall house church street manchester.
24 April 1933
Legal charge
Delivered: 20 April 1933
Status: Outstanding
Persons entitled: Padiham Building Society
Description: Land and building situate fronting grove street and green…
22 March 1933
Mortgage
Delivered: 24 March 1933
Status: Outstanding
Persons entitled: G.P. Fletcher
Description: 194,196 and 198 stockport road aldwick manchester and a…
6 October 1921
Indenture varying the terms of a mortgage dated 3RD nov. 1911 and supplemental therto.
Delivered: 7 October 1921
Status: Outstanding
Persons entitled: R.C. Cox R.J. Stowell H.C. Bealey
Description: 1,2,3,4,5,6,7,7A chapel square and 12 church street…
18 August 1921
Deed supplemental to a mortgage dated 26/05/1909 transfer dated 07/07/1914 and further charge dated 23/01/1918.
Delivered: 22 August 1921
Status: Outstanding
Persons entitled: Refuge Assurance Company LTD
Description: 20 church street manchester 41 and 43 oldham street 50,52…
26 June 1920
Indenture varying the terms of a mortgage dated 03/11/1911 & supplemental thereto
Delivered: 9 July 1920
Status: Outstanding
Persons entitled: R.T. Stowell R.C Cox
Description: 1,2,3,4,5,6,7,7A chapel square and 12 church street…
23 February 1920
Mortgage
Delivered: 26 February 1920
Status: Outstanding
Persons entitled: A.T.S. Holt E. Holt
Description: 189/205 (odd nos inclusive) stanford street stretford in…
22 January 1918
Charge
Delivered: 24 January 1918
Status: Outstanding
Persons entitled: Refuge Assurance Company LTD
Description: Land and premises situate in church street manchester…

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