PUXLEY PROPERTY CO. LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1DL

Company number 03848453
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 8A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1DL
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-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 . The most likely internet sites of PUXLEY PROPERTY CO. LTD are www.puxleypropertyco.co.uk, and www.puxley-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Puxley Property Co Ltd is a Private Limited Company. The company registration number is 03848453. Puxley Property Co Ltd has been working since 27 September 1999. The present status of the company is Active. The registered address of Puxley Property Co Ltd is 8a Shenley Road Borehamwood Hertfordshire Wd6 1dl. The company`s financial liabilities are £60.42k. It is £5.3k against last year. The cash in hand is £10.94k. It is £10.66k against last year. And the total assets are £10.94k, which is £10.66k against last year. PUXLEY, Elizabeth is a Secretary of the company. PUXLEY, Elizabeth is a Director of the company. PUXLEY, Richard Philip 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 "Other letting and operating of own or leased real estate".


puxley property co. Key Finiance

LIABILITIES £60.42k
+9%
CASH £10.94k
+3700%
TOTAL ASSETS £10.94k
+3700%
All Financial Figures

Current Directors

Secretary
PUXLEY, Elizabeth
Appointed Date: 27 September 1999

Director
PUXLEY, Elizabeth
Appointed Date: 27 September 1999
75 years old

Director
PUXLEY, Richard Philip
Appointed Date: 27 September 1999
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr Richard Philip Puxley
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Puxley
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUXLEY PROPERTY CO. LTD Events

30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000

20 May 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Director's details changed for Elizabeth Puxley on 2 October 2014
...
... and 38 more events
14 Oct 1999
New secretary appointed
14 Oct 1999
Director resigned
14 Oct 1999
New director appointed
14 Oct 1999
New director appointed
27 Sep 1999
Incorporation

PUXLEY PROPERTY CO. LTD Charges

30 November 1999
Legal charge
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property k/a 10 summit centre summit road…
25 October 1999
Debenture
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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