PANNARD PROPERTIES (HALE) LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2NU

Company number 05507837
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address DONNYBROOK, KEWFERRY DRIVE, NORTHWOOD, MIDDLESEX, HA6 2NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registration of a charge; Registration of charge 055078370007, created on 8 December 2016. The most likely internet sites of PANNARD PROPERTIES (HALE) LIMITED are www.pannardpropertieshale.co.uk, and www.pannard-properties-hale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Pannard Properties Hale Limited is a Private Limited Company. The company registration number is 05507837. Pannard Properties Hale Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Pannard Properties Hale Limited is Donnybrook Kewferry Drive Northwood Middlesex Ha6 2nu. The cash in hand is £0k. It is £0k against last year. . LAKHANI, Chandrika is a Secretary of the company. LAKHANI, Prafulchandra is a Secretary of the company. LAKHANI, Chandrika is a Director of the company. LAKHANI, Prafulchandra is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


pannard properties (hale) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAKHANI, Chandrika
Appointed Date: 13 July 2005
Secretary
LAKHANI, Prafulchandra
Appointed Date: 13 July 2005
Director
LAKHANI, Chandrika
Appointed Date: 13 July 2005
73 years old
Director
LAKHANI, Prafulchandra
Appointed Date: 13 July 2005
79 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Prafulchandra Lakhani
Notified on: 13 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANNARD PROPERTIES (HALE) LIMITED Events

26 Mar 2017
Accounts for a dormant company made up to 31 July 2016
15 Dec 2016
Registration of a charge
09 Dec 2016
Registration of charge 055078370007, created on 8 December 2016
16 Nov 2016
Registration of charge 055078370006, created on 15 November 2016
11 Oct 2016
Satisfaction of charge 5 in full
...
... and 35 more events
04 Aug 2005
Secretary resigned
04 Aug 2005
Director resigned
22 Jul 2005
Secretary resigned
22 Jul 2005
Director resigned
13 Jul 2005
Incorporation

PANNARD PROPERTIES (HALE) LIMITED Charges

8 December 2016
Charge code 0550 7837 0007
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 202 ashley road hale cheshire…
15 November 2016
Charge code 0550 7837 0006
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 May 2011
Legal charge
Delivered: 9 June 2011
Status: Satisfied on 11 October 2016
Persons entitled: Santander UK PLC
Description: F/H property k/a 202 ashley road hale trafford greater…
31 May 2011
Debenture
Delivered: 2 June 2011
Status: Satisfied on 11 October 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2005
Rent assignment
Delivered: 9 August 2005
Status: Satisfied on 2 June 2011
Persons entitled: West Bromwich Commercial Limited
Description: Al payments reserved as rent under any lease over the f/h…
3 August 2005
Floating charge
Delivered: 9 August 2005
Status: Satisfied on 2 June 2011
Persons entitled: West Bromwich Commercial Limited
Description: By way of floating charge all present and future assets and…
3 August 2005
Legal charge
Delivered: 9 August 2005
Status: Satisfied on 2 June 2011
Persons entitled: West Bromwich Commercial Limited
Description: All that f/h land k/a 202 ashley road hale t/n GM216593.

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