P.H. PROPERTIES (2008) LIMITED
OTLEY P.H. PLASTERERS LIMITED

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Company number 01239463
Status Active
Incorporation Date 6 January 1976
Company Type Private Limited Company
Address SUITE 5 WEST CHEVIN BUSINESS CENTRE, WEST CHEVIN ROAD, OTLEY, WEST YORKSHIRE, LS21 3HA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jason Peter Phipps as a director on 22 September 2016. The most likely internet sites of P.H. PROPERTIES (2008) LIMITED are www.phproperties2008.co.uk, and www.p-h-properties-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Crossflatts Rail Station is 6.4 miles; to Bingley Rail Station is 6.5 miles; to Bradford Forster Square Rail Station is 7.4 miles; to Bradford Interchange Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Properties 2008 Limited is a Private Limited Company. The company registration number is 01239463. P H Properties 2008 Limited has been working since 06 January 1976. The present status of the company is Active. The registered address of P H Properties 2008 Limited is Suite 5 West Chevin Business Centre West Chevin Road Otley West Yorkshire Ls21 3ha. . HARTLE, Nicola is a Secretary of the company. HARTLE, Nicola Jayne is a Director of the company. HARTLE, Rita Olive is a Director of the company. HENDRY, Neil Martyn is a Director of the company. PHIPPS, Jason Peter is a Director of the company. PHIPPS, Michael Philip is a Director of the company. PHIPPS, Rosemary is a Director of the company. Secretary HARTLE, Alan has been resigned. Director HARTLE, Alan has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HARTLE, Nicola
Appointed Date: 06 April 2015
Director
HARTLE, Nicola Jayne
Appointed Date: 06 April 2015
56 years old
Director
HARTLE, Rita Olive

81 years old
Director
HENDRY, Neil Martyn
Appointed Date: 22 September 2016
56 years old
Director
PHIPPS, Jason Peter
Appointed Date: 22 September 2016
54 years old
Director
PHIPPS, Michael Philip

77 years old
Director
PHIPPS, Rosemary

77 years old

Resigned Directors

Secretary
HARTLE, Alan
Resigned: 06 April 2015
Director
HARTLE, Alan
Resigned: 14 April 2015
81 years old

Persons With Significant Control

Ms Nicola Jayne Hartle
Notified on: 22 December 2016
56 years old
Nature of control: Has significant influence or control
Mr Neil Martyn Hendry
Notified on: 20 December 2016
56 years old
Nature of control: Has significant influence or control
Mr Jason Phipps
Notified on: 20 December 2016
54 years old
Nature of control: Has significant influence or control

P.H. PROPERTIES (2008) LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Appointment of Mr Jason Peter Phipps as a director on 22 September 2016
22 Sep 2016
Appointment of Mr Neil Martyn Hendry as a director on 22 September 2016
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
...
... and 72 more events
21 Apr 1988
Particulars of mortgage/charge
11 Mar 1988
Return made up to 22/12/87; no change of members
22 Jan 1988
Full accounts made up to 31 December 1986
13 Oct 1987
Return made up to 30/11/86; no change of members
07 Apr 1987
Full accounts made up to 31 December 1985

P.H. PROPERTIES (2008) LIMITED Charges

4 January 2000
Mortgage
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit a granville works granville mount…
22 March 1989
Single debenture
Delivered: 28 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See schedule for property). Fixed and floating charges…
11 April 1988
Legal charge
Delivered: 21 April 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units cd & e of granville works, granville…
16 September 1983
Legal charge
Delivered: 28 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 66 boroughgate, otley, west yorkshire. T/n wyk 162031.

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