PACKHOUSE PROPERTIES LIMITED
WOOTTON

Hellopages » Isle of Wight » Isle of Wight » PO33 4NF

Company number 00452440
Status Active
Incorporation Date 14 April 1948
Company Type Private Limited Company
Address HIGHVIEW, PALMERS ROAD, WOOTTON, ISLE OF WIGHT, PO33 4NF
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 one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 8,900 . The most likely internet sites of PACKHOUSE PROPERTIES LIMITED are www.packhouseproperties.co.uk, and www.packhouse-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and seven months. The distance to to Ryde St Johns Road Rail Station is 3.5 miles; to Portsmouth & Southsea Rail Station is 7.8 miles; to Fareham Rail Station is 8.6 miles; to Swanwick Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packhouse Properties Limited is a Private Limited Company. The company registration number is 00452440. Packhouse Properties Limited has been working since 14 April 1948. The present status of the company is Active. The registered address of Packhouse Properties Limited is Highview Palmers Road Wootton Isle of Wight Po33 4nf. . GUY, Susan Elisabeth is a Secretary of the company. GUY, David Ernest John is a Director of the company. GUY, Jonathan Richard is a Director of the company. GUY, Roger Charles is a Director of the company. GUY, Susan Elisabeth is a Director of the company. Secretary GUY, Jonathon Richard has been resigned. Secretary LAWSON, Marilyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUY, Susan Elisabeth
Appointed Date: 10 April 1995

Director

Director
GUY, Jonathan Richard
Appointed Date: 27 February 2006
55 years old

Director
GUY, Roger Charles
Appointed Date: 05 January 2000
61 years old

Director
GUY, Susan Elisabeth
Appointed Date: 27 February 2006
58 years old

Resigned Directors

Secretary
GUY, Jonathon Richard
Resigned: 27 March 1995

Secretary
LAWSON, Marilyn
Resigned: 03 March 1994

Persons With Significant Control

Mr David Guy
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jean Cheverton
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKHOUSE PROPERTIES LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 8,900

06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 8,900

...
... and 113 more events
11 Apr 1988
Full accounts made up to 28 February 1987

12 Mar 1987
Return made up to 05/03/87; full list of members

26 Feb 1987
Full accounts made up to 28 February 1986

14 Apr 1948
Certificate of incorporation
14 Apr 1948
Incorporation

PACKHOUSE PROPERTIES LIMITED Charges

11 October 2013
Charge code 0045 2440 0029
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 73 high street shanklin isle of wight l/h t/no's IW8665 and…
11 October 2013
Charge code 0045 2440 0028
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 downs view road st helens isle of wight f/h t/no.HP48409…
20 April 2012
Mortgage deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H ground floor shop, 37 union street, ryde, isle of wight…
15 October 2008
Mortgage
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 75-77 high street, shanklin, isle of wight…
15 October 2008
Mortgage
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 123 old road east cowes isle of wight together with all…
19 March 2007
Mortgage
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as units 1A 1B 1D & 1F dodnor…
23 September 2005
Mortgage
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the estate office avenue road freshwater…
30 June 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 46-47 high street cowes isle of wight.
28 June 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Legal mortgage
Delivered: 23 March 2002
Status: Satisfied on 5 October 2005
Persons entitled: Hsbc Bank PLC
Description: 23 the green crossfield avenue cowes isle of wight. With…
29 September 2000
Debenture
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
29 September 2000
Legal charge
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 9 high street ryde isle of wight and land on…
9 September 1998
Legal mortgage
Delivered: 30 September 1998
Status: Satisfied on 5 October 2005
Persons entitled: Midland Bank PLC
Description: The property at 46-47 high street cowes isle of wight…
7 March 1995
Legal charge
Delivered: 9 March 1995
Status: Satisfied on 5 October 2005
Persons entitled: Lombard North Central PLC
Description: L/Hold property known as 73 high st,shanklin in the…
6 February 1995
Legal charge
Delivered: 8 February 1995
Status: Satisfied on 5 October 2005
Persons entitled: Midland Bank PLC
Description: L/H property k/a st leonards 1 & 2 pier road seaview isle…
17 October 1994
Legal charge
Delivered: 19 October 1994
Status: Satisfied on 8 February 1995
Persons entitled: Midland Bank PLC
Description: Land k/a 1 st leonards pier road seaview isle of wight…
17 October 1994
Legal charge
Delivered: 19 October 1994
Status: Satisfied on 26 October 2000
Persons entitled: Lombard North Central PLC
Description: F/Hold property known as 1 pomona rd,2,2A and 2B victoria…
17 October 1994
Legal charge
Delivered: 19 October 1994
Status: Satisfied on 26 October 2000
Persons entitled: Lombard North Central PLC
Description: (1) f/hold property--46/47 high st,cowes,isle of wight and…
22 March 1990
Legal mortgage
Delivered: 30 March 1990
Status: Satisfied on 9 December 1994
Persons entitled: Hill Samuel Bank Limited
Description: 73 high street shanklin isle of wight. Floating charge over…
5 October 1989
Legal mortgage
Delivered: 19 October 1989
Status: Satisfied on 9 December 1994
Persons entitled: Hill Samuel Bank Limited
Description: 73 high street shanklin isle of wight fixed plant machinery…
5 October 1989
Legal mortgage
Delivered: 19 October 1989
Status: Satisfied on 9 December 1994
Persons entitled: Hill Samuel Bank Limited
Description: 9 high street ryde isle of wight fixed plant and machinery…
5 October 1989
Legal mortgage
Delivered: 19 October 1989
Status: Satisfied on 9 December 1994
Persons entitled: Hill Samuel Bank Limited
Description: 46/47 high street cowes isle of wight (please see form 395…
5 October 1989
Debenture
Delivered: 19 October 1989
Status: Satisfied on 9 December 1994
Persons entitled: Hill Samuel Bank Limited
Description: First fixed charge all the f/h and l/h property of the…
5 October 1989
Legal mortgage
Delivered: 19 October 1989
Status: Satisfied on 8 December 1994
Persons entitled: Hill Samuel Bank Limited
Description: St. Leonards 1 & 2 pier road seaview isle of wight (please…
5 October 1989
Legal mortgage
Delivered: 19 October 1989
Status: Satisfied on 9 December 1994
Persons entitled: Hill Samuel Bank Limited
Description: 75 and 77 high street shanklin isle of wight fixed plant…
17 February 1983
Legal charge
Delivered: 24 February 1983
Status: Satisfied on 6 October 1989
Persons entitled: Midland Bank PLC
Description: L/H 75, high street, shanklin. Isle of wight.
25 November 1982
Legal charge
Delivered: 25 November 1982
Status: Satisfied on 6 October 1989
Persons entitled: Midland Bank PLC
Description: L/H land & premises being 77 high st shanklin. Isle of…
19 October 1982
Legal charge
Delivered: 19 October 1982
Status: Satisfied on 6 October 1989
Persons entitled: Midland Bank PLC
Description: L/H land and premise being st. Leonards 1 & 2 pier road…
12 August 1980
Mortgage
Delivered: 18 August 1980
Status: Satisfied on 6 October 1989
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 7 london rd southampton hampshire…