POETGLEN PROPERTIES LIMITED
FLEET

Hellopages » Hampshire » Hart » GU52 8BF
Company number 01666941
Status Liquidation
Incorporation Date 24 September 1982
Company Type Private Limited Company
Address 10B FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 8BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from 156 Brompton Road London SW3 1HW to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 15 April 2016; Declaration of solvency. The most likely internet sites of POETGLEN PROPERTIES LIMITED are www.poetglenproperties.co.uk, and www.poetglen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Ash Rail Station is 5 miles; to Bentley (Hants) Rail Station is 5.5 miles; to Blackwater Rail Station is 5.6 miles; to Bagshot Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poetglen Properties Limited is a Private Limited Company. The company registration number is 01666941. Poetglen Properties Limited has been working since 24 September 1982. The present status of the company is Liquidation. The registered address of Poetglen Properties Limited is 10b Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire Gu52 8bf. . BROCKWELL, Adam is a Secretary of the company. STONEHAM, Hayley is a Director of the company. STONEHAM, Mark is a Director of the company. Secretary BAGNALL, Paul Gordon has been resigned. Secretary BROTCHIE, Michael Bedford has been resigned. Secretary PINEY, Henry Francis has been resigned. Secretary STAVELEY, Mark Anthony has been resigned. Director NISSEN, Richard Peter has been resigned. Director STAVELEY, Mark Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROCKWELL, Adam
Appointed Date: 25 June 2010
Director
STONEHAM, Hayley
Appointed Date: 24 March 2011
63 years old
Director
STONEHAM, Mark
Appointed Date: 25 June 2010
60 years old

Resigned Directors

Secretary
BAGNALL, Paul Gordon
Resigned: 19 December 2001
Appointed Date: 21 February 1997
Secretary
BROTCHIE, Michael Bedford
Resigned: 21 February 1997
Appointed Date: 18 May 1995
Secretary
PINEY, Henry Francis
Resigned: 25 June 2010
Appointed Date: 19 December 2001
Secretary
STAVELEY, Mark Anthony
Resigned: 18 May 1995
Director
NISSEN, Richard Peter
Resigned: 18 May 1995
76 years old
Director
STAVELEY, Mark Anthony
Resigned: 25 June 2010
82 years old

POETGLEN PROPERTIES LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
15 Apr 2016
Registered office address changed from 156 Brompton Road London SW3 1HW to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 15 April 2016
13 Apr 2016
Declaration of solvency
13 Apr 2016
Appointment of a voluntary liquidator
13 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
...
... and 126 more events
07 Jun 1986
Return made up to 31/12/85; full list of members
21 Aug 1985
Annual return made up to 31/12/84
07 Sep 1984
Annual return made up to 31/12/83
11 Jan 1983
Allotment of shares
24 Sep 1982
Incorporation

POETGLEN PROPERTIES LIMITED Charges

31 March 2011
Legal mortgage
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property k/a 4 egerton gardens london with the benefit…
8 December 2010
Legal mortgage
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H property k/a 4 egerton gardens london t/no LN180323…
26 January 2009
Legal charge
Delivered: 14 February 2009
Status: Satisfied on 19 June 2010
Persons entitled: Katherine Beswick Sissons
Description: L/H 2 egerton gardens kensington t/n LN180323.
12 July 1991
Legal charge
Delivered: 20 July 1991
Status: Satisfied on 19 April 2003
Persons entitled: Midland Bank PLC
Description: All those leasehold lands hereditaments & premises situate…
28 November 1990
Legal charge
Delivered: 29 November 1990
Status: Satisfied on 19 June 2010
Persons entitled: Midland Bank PLC
Description: All l/h land & premises k/a flat 2, 39 gloucester walk…
19 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied on 19 June 2010
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 12 gordon place, kensington…
2 August 1989
Legal charge
Delivered: 15 August 1989
Status: Satisfied on 19 June 2010
Persons entitled: Midland Bank PLC
Description: 13 hillgate place, kensington, london, W8.
22 November 1988
Legal charge
Delivered: 8 December 1988
Status: Satisfied on 19 April 2003
Persons entitled: Midland Bank PLC
Description: 21 trevor place london SW7.
18 November 1988
Charge
Delivered: 23 November 1988
Status: Satisfied on 19 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
10 November 1988
Legal charge
Delivered: 12 November 1988
Status: Satisfied on 19 June 2010
Persons entitled: Midland Bank PLC
Description: L/H land & hereditaments k/a flat 4, 10 stafford terrace…
31 October 1988
Legal charge
Delivered: 12 November 1988
Status: Satisfied on 19 June 2010
Persons entitled: Midland Bank PLC
Description: 1 st anns villas 23C royal crescent, london W8.
29 February 1988
Legal charge
Delivered: 8 March 1988
Status: Satisfied on 19 April 2003
Persons entitled: Midland Bank PLC
Description: L/H hereditaments k/a 2 egerton gardens london SW3.
15 February 1987
Legal charge
Delivered: 17 January 1987
Status: Satisfied on 19 April 2003
Persons entitled: Midland Bank PLC
Description: 4 avonmore mansions avonmore road, london, W14.
15 February 1987
Legal charge
Delivered: 17 January 1987
Status: Satisfied on 8 March 1991
Persons entitled: Midland Bank PLC
Description: 3 avonmore mansions, avonmore road london W14.
20 January 1987
Legal charge
Delivered: 4 February 1987
Status: Satisfied on 19 April 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 18/20 chepstow crescent W11 title…
15 January 1987
Legal charge
Delivered: 17 January 1987
Status: Satisfied on 19 April 2003
Persons entitled: Midland Bank PLC
Description: Flat 1, avonmore mansions, avonmore road london W14.
15 January 1987
Legal charge
Delivered: 17 January 1987
Status: Satisfied on 19 April 2003
Persons entitled: Midland Bank PLC
Description: 5 avonmore mansions, avonmore road, london W14.
8 January 1987
Legal charge
Delivered: 19 January 1987
Status: Satisfied on 9 August 2005
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 43 tedworth square london SW3…
8 January 1987
Legal charge
Delivered: 19 January 1987
Status: Satisfied on 9 August 2005
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 11, tedworth square london SW3…
4 October 1985
Legal mortgage
Delivered: 8 October 1985
Status: Satisfied on 8 March 1991
Persons entitled: Coutts and Company Bankers
Description: Avonmore mansions, avonmore road, london W4. Floating…
4 October 1985
Legal mortgage
Delivered: 8 October 1985
Status: Satisfied on 8 March 1991
Persons entitled: Coutts and Company Bankers
Description: Numbers 18 and 20 chepstow cerscent london W11. Floating…
17 September 1984
Legal mortgage
Delivered: 20 September 1984
Status: Satisfied
Persons entitled: Coutts & Company Bankers
Description: 43 tdworth square london SW3 l/b of kensington & chelsea…
17 September 1984
Legal mortgage
Delivered: 20 September 1984
Status: Satisfied
Persons entitled: Coutts & Company Bankers
Description: 11 tedworth square london SW3 l/b of kensington & chelsea…
1 May 1984
Legal mortgage
Delivered: 4 May 1984
Status: Satisfied on 8 March 1991
Persons entitled: Coutts & Company Bankers
Description: 7 putt street kensington london W8 l/b of kensington &…
23 December 1982
Legal mortgage
Delivered: 11 January 1983
Status: Satisfied on 8 March 1991
Persons entitled: Coutts & Company
Description: Avonmore mansions, avonmore road, london W14. Title no:-…

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