POUNDSTRETCHER PROPERTIES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 1UA

Company number 02316967
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address TRIDENT BUSINESS PARK, LEEDS ROAD, HUDDERSFIELD, HD2 1UA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of POUNDSTRETCHER PROPERTIES LIMITED are www.poundstretcherproperties.co.uk, and www.poundstretcher-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Poundstretcher Properties Limited is a Private Limited Company. The company registration number is 02316967. Poundstretcher Properties Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Poundstretcher Properties Limited is Trident Business Park Leeds Road Huddersfield Hd2 1ua. . COLLINSON, Martin Donald is a Secretary of the company. PATEL, Hemant is a Director of the company. TAYUB, Abdul Aziz is a Director of the company. Secretary KEMP, Helen Anne has been resigned. Secretary KERRISON, Michael Arthur has been resigned. Secretary LETHAM, Ian Ritchie has been resigned. Secretary ROELOFSE, Hendrik has been resigned. Secretary SISSON, Hamish Paul has been resigned. Director BLISS, Henry Donald has been resigned. Director BROWN, Gary James has been resigned. Director BURDON, Peter has been resigned. Director COATES, Trevor Marwood has been resigned. Director ELLIS, Robert Keith has been resigned. Director ELLIS, Roy George has been resigned. Director GRAY, Ian has been resigned. Director HAUGHTON, Townsend Andrew has been resigned. Director KERRISON, Michael Arthur has been resigned. Director MONRO, Angus has been resigned. Director ROELOFSE, Hendrik has been resigned. Director ROSSI, Stephen Robert has been resigned. Director SMITH, Martin Freeman has been resigned. Director STASSEN, Carel has been resigned. Director SULEMAN, Ebrahim has been resigned. Director VISSER, Johan Jacobus has been resigned. Director YORK, Ian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLLINSON, Martin Donald
Appointed Date: 30 June 2004
Director
PATEL, Hemant
Appointed Date: 27 November 2015
64 years old
Director
TAYUB, Abdul Aziz
Appointed Date: 12 November 2008
70 years old

Resigned Directors

Secretary
KEMP, Helen Anne
Resigned: 30 June 1995
Appointed Date: 30 September 1993
Secretary
KERRISON, Michael Arthur
Resigned: 19 October 1992
Secretary
LETHAM, Ian Ritchie
Resigned: 30 September 1993
Appointed Date: 19 October 1992
Secretary
ROELOFSE, Hendrik
Resigned: 30 June 2004
Appointed Date: 06 December 1996
Secretary
SISSON, Hamish Paul
Resigned: 06 December 1996
Appointed Date: 30 June 1995
Director
BLISS, Henry Donald
Resigned: 15 June 1992
88 years old
Director
BROWN, Gary James
Resigned: 28 September 2007
Appointed Date: 21 May 2007
59 years old
Director
BURDON, Peter
Resigned: 12 November 2008
Appointed Date: 23 May 2007
65 years old
Director
COATES, Trevor Marwood
Resigned: 21 May 2007
Appointed Date: 28 February 2006
79 years old
Director
ELLIS, Robert Keith
Resigned: 01 September 1994
Appointed Date: 15 June 1992
74 years old
Director
ELLIS, Roy George
Resigned: 25 March 2015
Appointed Date: 01 December 2012
55 years old
Director
GRAY, Ian
Resigned: 31 October 1996
76 years old
Director
HAUGHTON, Townsend Andrew
Resigned: 03 March 1997
Appointed Date: 28 October 1996
80 years old
Director
KERRISON, Michael Arthur
Resigned: 25 March 1993
63 years old
Director
MONRO, Angus
Resigned: 28 February 2006
Appointed Date: 13 February 2003
76 years old
Director
ROELOFSE, Hendrik
Resigned: 21 April 2004
Appointed Date: 01 September 1994
73 years old
Director
ROSSI, Stephen Robert
Resigned: 25 March 1994
Appointed Date: 22 September 1993
76 years old
Director
SMITH, Martin Freeman
Resigned: 29 November 2005
Appointed Date: 21 April 2004
64 years old
Director
STASSEN, Carel
Resigned: 30 April 2003
Appointed Date: 17 December 2001
75 years old
Director
SULEMAN, Ebrahim
Resigned: 01 December 2012
Appointed Date: 12 November 2008
69 years old
Director
VISSER, Johan Jacobus
Resigned: 11 October 2002
Appointed Date: 03 March 1997
78 years old
Director
YORK, Ian
Resigned: 27 November 2015
Appointed Date: 25 March 2015
66 years old

POUNDSTRETCHER PROPERTIES LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
23 Feb 2016
Full accounts made up to 31 March 2015
28 Jan 2016
Registration of charge 023169670041, created on 27 January 2016
07 Dec 2015
Appointment of Mr Hemant Patel as a director on 27 November 2015
...
... and 209 more events
16 Jan 1989
Registered office changed on 16/01/89 from: 2 baches street london N1 6UB
16 Jan 1989
Secretary resigned;new secretary appointed
16 Jan 1989
Director resigned;new director appointed
09 Jan 1989
Accounting reference date notified as 31/12
14 Nov 1988
Incorporation

POUNDSTRETCHER PROPERTIES LIMITED Charges

27 January 2016
Charge code 0231 6967 0041
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 August 2013
Charge code 0231 6967 0040
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2007
An omnibus guarantee and set-off agreement
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 March 1996
Debenture
Delivered: 17 April 1996
Status: Satisfied on 8 May 2000
Persons entitled: Nedcor Bank Limited
Description: The property as defined on form 395 and. Fixed and floating…
17 August 1995
Deed of rectification
Delivered: 18 August 1995
Status: Satisfied on 4 July 1996
Persons entitled: B & J Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 1994
Standard security reg in scotland 09/08/94
Delivered: 17 August 1994
Status: Satisfied on 4 July 1996
Persons entitled: B & J Holdings Limited
Description: The tennants interest in various leases and sub-leases…
9 August 1994
Standard security reg in scotland 09/08/94
Delivered: 17 August 1994
Status: Satisfied on 4 July 1996
Persons entitled: B & J Holdings Limited
Description: The tennants interest in lease dated 30TH may and 21ST…
15 June 1994
Standard security reg in scotland 15/06/94
Delivered: 23 June 1994
Status: Satisfied on 4 July 1996
Persons entitled: B & J Holdings Limited
Description: Retail warehouse unit sometime k/a unit 2 birkenshaw…
15 June 1994
Standard security reg in scotland 15/06/94
Delivered: 23 June 1994
Status: Satisfied on 4 July 1996
Persons entitled: B & J Holdings
Description: 12-18 new bridge street,1 boat vennel ayr.area at east…
6 June 1994
Standard security presented for registration in scotland
Delivered: 10 June 1994
Status: Satisfied on 8 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in lease of unit 16 heathfield industrial…
6 June 1994
Standard security presented for registration in scotland
Delivered: 10 June 1994
Status: Satisfied on 8 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2,birkenshaw industrial estate,uddingston the entry in…
6 June 1994
Standard security presented for registration in scotland
Delivered: 10 June 1994
Status: Satisfied on 12 March 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tennants interest in lease of unit at west harbour…
6 June 1994
Standard security presented for registration in scotland
Delivered: 10 June 1994
Status: Satisfied on 8 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 388/406 great northern road,aberdeen the entry in column 5…
6 June 1994
Standard security presented for registration in scotland
Delivered: 10 June 1994
Status: Satisfied on 8 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14/18 new bridge street,ayr the entry in column 5 above has…
3 June 1994
Debenture
Delivered: 15 June 1994
Status: Satisfied on 4 July 1996
Persons entitled: B & J Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
9 March 1994
Supplemental debenture
Delivered: 10 March 1994
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC
Description: L/H property k/as unit 8 boucher retail park belfast t/no…
24 August 1993
Supplemental debenture
Delivered: 13 September 1993
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank Plcas Agent & Trustee for Itself the Facility Agent & Each of the Banks
Description: All the properties as set out in schedule 1 to the form 395…
2 April 1993
Supplemental debenture
Delivered: 22 April 1993
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank Plcas Agent and Trustee for Itself,the Facility Agent and Each of the Banks
Description: The properties referred to in the schedule tog with all…
24 January 1992
Standard security
Delivered: 4 February 1992
Status: Satisfied on 22 July 1994
Persons entitled: Middland Bank PLC(As Agent)
Description: Unit 2 birkenshaw industrial estate rannoch road uddingston…
24 January 1992
Standard security
Delivered: 4 February 1992
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC (As Security Agent)
Description: Ground and first floor premises k/a and forming 1 to 5…
23 January 1992
Standard security
Delivered: 4 February 1992
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC (As Agent)
Description: 14,16 and 18 high street galashiels selkirk shops and…
23 January 1992
Standard security
Delivered: 4 February 1992
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC (As Agent)
Description: 98/100 king street kilmarnock ayrshire 3/9 queen streeet…
23 January 1992
Standard security
Delivered: 4 February 1992
Status: Satisfied on 30 July 1994
Persons entitled: Midland Bank PLC (As Agent)
Description: 100,101,103,104 and 106 south bridge edinburgh and 4-20…
23 January 1992
Standard security
Delivered: 4 February 1992
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC ("the Security Agent")
Description: The subjects fully described on the cont. Sheet to form…
23 January 1992
Standard security
Delivered: 4 February 1992
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC ("the Security Agent")
Description: Tenant's interest in the lease d/d 23/8 &…
23 January 1992
Standard security
Delivered: 4 February 1992
Status: Satisfied on 12 October 1995
Persons entitled: Midland Bank PLC ("the Security Agent")
Description: The areas or pieces of ground described on the cont. Sheet…
23 January 1992
Standard security
Delivered: 4 February 1992
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC as Agent and Trustee for Itself the Facility Agent and Each of the Banks
Description: All the tenants interest in a lease dated 15/10/76 tog with…
10 January 1992
Guarantee and debenture
Delivered: 24 January 1992
Status: Satisfied on 12 October 1995
Persons entitled: Midland Bank Plcthe "Security Agent" and the "Banks"
Description: See form 395 ref M1C for full details. Fixed and floating…
6 November 1991
Standard security
Delivered: 20 November 1991
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC
Description: Area of ground at heathfield industrial estate prestwick…
22 July 1991
Standard security reg in scotland 220794
Delivered: 29 July 1994
Status: Satisfied on 30 July 1994
Persons entitled: Midland Bank PLC
Description: 10A-14 bridge street dunfermline ,77-81 brandon parade…
27 June 1991
Debenture
Delivered: 12 July 1991
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC
Description: By wa of legal mortgage all f/h and l/h land now vested in…
27 June 1991
Supplemental charge
Delivered: 3 July 1991
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC
Description: By way of first fixed charge the company's goodwill…
8 February 1990
Standard security reg in scotland 8.2.90
Delivered: 17 February 1990
Status: Satisfied on 27 March 1991
Persons entitled: Midland Bank PLC
Description: L/H property k/a 39 west black hall street greenock…
8 February 1990
Standard security reg in scotland 8-2-90
Delivered: 17 February 1990
Status: Satisfied on 27 March 1991
Persons entitled: Midland Bank PLC
Description: L/H property k/a 14 to 16 central way paisley renfrewshire.
9 November 1989
Standard security.
Delivered: 23 November 1989
Status: Satisfied on 27 March 1991
Persons entitled: Midland Bank PLC
Description: All and whole the tenants interest under the lease between…
9 August 1989
Standard security presented for registration in scotland 5-12-89.
Delivered: 11 December 1989
Status: Satisfied on 27 March 1991
Persons entitled: Midland Bank PLC
Description: All and whole the tenants interest under the lease between…
10 July 1989
Standard security
Delivered: 20 July 1989
Status: Satisfied on 27 March 1991
Persons entitled: Midland Bank PLC
Description: All the tenant's interest in the leases relating to 44-46…
17 March 1989
Standard security register scotland 17.389
Delivered: 30 March 1989
Status: Satisfied on 27 March 1991
Persons entitled: Midland Bank PLC
Description: All properties as listed on doc M314C.
13 March 1989
Debenture
Delivered: 17 March 1989
Status: Satisfied on 20 November 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1989
Fixed and floating charge
Delivered: 14 March 1989
Status: Satisfied on 22 July 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…

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