Company number 03553386
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address SECOND FLOOR, THE OLD TANNERY EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PDS PROPERTIES LIMITED are www.pdsproperties.co.uk, and www.pds-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Pds Properties Limited is a Private Limited Company.
The company registration number is 03553386. Pds Properties Limited has been working since 27 April 1998.
The present status of the company is Active. The registered address of Pds Properties Limited is Second Floor The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. . HORROCKS, Peter Edward is a Secretary of the company. HORROCKS, Peter Edward is a Director of the company. SLINGER, Peter Derek is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998
PDS PROPERTIES LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
30 Apr 1998
New director appointed
30 Apr 1998
New secretary appointed;new director appointed
30 Apr 1998
Director resigned
30 Apr 1998
Secretary resigned
27 Apr 1998
Incorporation
7 January 2014
Charge code 0355 3386 0011
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 132 stanley street, accrington…
29 November 2006
Legal mortgage
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north east side of park view on…
27 October 2005
Legal charge
Delivered: 16 November 2005
Status: Satisfied
on 30 October 2010
Persons entitled: Susan Ashton and Edward Gee
Description: Land at the back of 30 station road padiham lancashire…
12 January 2001
Legal mortgage
Delivered: 19 January 2001
Status: Satisfied
on 30 October 2010
Persons entitled: Hsbc Bank PLC
Description: 102 stanley street accrington lancashire. With the benefit…
12 January 2001
Legal mortgage
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 97 hyndburn road accrington lancs. With the benefit of all…
12 January 2001
Legal mortgage
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 33 oswald street accrington lancashire. With the benefit of…
22 March 2000
Legal mortgage
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 155 stanley street accrington. With the benefit of all…
22 March 2000
Legal mortgage
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 28 victoria street church. With the benefit of all rights…
22 March 2000
Legal mortgage
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 trinity street oswaldtwistle. With the benefit of all…
22 March 2000
Legal mortgage
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 132 stanley street accrington. With the benefit of all…
15 February 2000
Debenture
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…