THEPROPERTYBUREAU.COM LTD
KING'S LYNN ANDREW MASTERSON LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HB

Company number 03832987
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 19 KING STREET, KING'S LYNN, NORFOLK, PE30 1HB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of THEPROPERTYBUREAU.COM LTD are www.thepropertybureaucom.co.uk, and www.thepropertybureau-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thepropertybureau Com Ltd is a Private Limited Company. The company registration number is 03832987. Thepropertybureau Com Ltd has been working since 27 August 1999. The present status of the company is Active. The registered address of Thepropertybureau Com Ltd is 19 King Street King S Lynn Norfolk Pe30 1hb. The company`s financial liabilities are £10.01k. It is £-5.83k against last year. And the total assets are £7.74k, which is £6.4k against last year. MASTERSON, Tracy Anne is a Secretary of the company. MASTERSON, Andrew is a Director of the company. MASTERSON, Tracey Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASTERSON, Andrew has been resigned. The company operates in "Real estate agencies".


thepropertybureau.com Key Finiance

LIABILITIES £10.01k
-37%
CASH n/a
TOTAL ASSETS £7.74k
+477%
All Financial Figures

Current Directors

Secretary
MASTERSON, Tracy Anne
Appointed Date: 27 August 1999

Director
MASTERSON, Andrew
Appointed Date: 21 July 2015
61 years old

Director
MASTERSON, Tracey Anne
Appointed Date: 24 October 2011
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

Director
MASTERSON, Andrew
Resigned: 31 October 2011
Appointed Date: 27 August 1999
61 years old

Persons With Significant Control

Mr Andrew Masterson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracey Anne Masterson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEPROPERTYBUREAU.COM LTD Events

01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

27 Jul 2015
Appointment of Mr Andrew Masterson as a director on 21 July 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
23 Feb 2001
Company name changed andrew masterson LIMITED\certificate issued on 23/02/01
27 Oct 2000
Accounts for a dormant company made up to 31 August 2000
27 Oct 2000
Return made up to 27/08/00; full list of members
06 Sep 1999
Secretary resigned
27 Aug 1999
Incorporation

THEPROPERTYBUREAU.COM LTD Charges

20 December 2002
Debenture
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…