SQUARE PEG PROPERTIES LIMITED
NORTHALLERTON PROCTERS COACHES (NORTH YORKSHIRE NO4) LIMITED

Hellopages » North Yorkshire » Hambleton » DL7 9UJ

Company number 09912730
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address TUTIN ROAD, LEEMING BAR INDUSTRIAL ESTATE, NORTHALLERTON, NORTH YORKSHIRE, ENGLAND, DL7 9UJ
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 eighteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 099127300007, created on 23 May 2016; Current accounting period extended from 31 December 2016 to 30 April 2017. The most likely internet sites of SQUARE PEG PROPERTIES LIMITED are www.squarepegproperties.co.uk, and www.square-peg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Square Peg Properties Limited is a Private Limited Company. The company registration number is 09912730. Square Peg Properties Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Square Peg Properties Limited is Tutin Road Leeming Bar Industrial Estate Northallerton North Yorkshire England Dl7 9uj. . ALENIUS, Claire Elizabeth is a Secretary of the company. PROCTER, Kevin John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALENIUS, Claire Elizabeth
Appointed Date: 04 January 2016
Director
PROCTER, Kevin John
Appointed Date: 11 December 2015
61 years old

Persons With Significant Control

Mr Kevin John Procter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SQUARE PEG PROPERTIES LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 May 2016
Registration of charge 099127300007, created on 23 May 2016
17 May 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
14 Apr 2016
Registration of charge 099127300002, created on 5 April 2016
14 Apr 2016
Registration of charge 099127300001, created on 5 April 2016
...
... and 8 more events
09 Feb 2016
Solvency Statement dated 08/02/16
09 Feb 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2016
Appointment of Ms Claire Elizabeth Alenius as a secretary on 4 January 2016
18 Dec 2015
Company name changed procters coaches (north yorkshire NO4) LIMITED\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SQUARE PEG PROPERTIES LIMITED Charges

23 May 2016
Charge code 0991 2730 0007
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
5 April 2016
Charge code 0991 2730 0006
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 4 fairfield way whitby business park whitby t/no…
5 April 2016
Charge code 0991 2730 0005
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leases farm leeming bar northallerton t/no NYK174329…
5 April 2016
Charge code 0991 2730 0004
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at leeming bar industrial estate leeming…
5 April 2016
Charge code 0991 2730 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at leeming bar industrial estate leeming bar t/no…
5 April 2016
Charge code 0991 2730 0002
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cobus carnaby industrial estate lancaster road carnaby…
5 April 2016
Charge code 0991 2730 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at the compass site bowesfield lane…

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