PANACEA PROPERTY VENTURES NO.3 LTD
LEEDS PANACEA PROPERTY VENTURES NO.3 LTD LTD PLANOFACTION LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2HH

Company number 09705317
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address 5A KING STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 30 June 2016 to 30 April 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of PANACEA PROPERTY VENTURES NO.3 LTD are www.panaceapropertyventuresno3.co.uk, and www.panacea-property-ventures-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Panacea Property Ventures No 3 Ltd is a Private Limited Company. The company registration number is 09705317. Panacea Property Ventures No 3 Ltd has been working since 28 July 2015. The present status of the company is Active. The registered address of Panacea Property Ventures No 3 Ltd is 5a King Street Leeds West Yorkshire United Kingdom Ls1 2hh. . DICK, Andrew David is a Director of the company. ROBERTS, Steven Mark is a Director of the company. SUMMERFIELD, Daniel Richard is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DICK, Andrew David
Appointed Date: 14 October 2015
60 years old
Director
ROBERTS, Steven Mark
Appointed Date: 12 August 2015
59 years old
Director
SUMMERFIELD, Daniel Richard
Appointed Date: 14 October 2015
49 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 12 August 2015
Appointed Date: 28 July 2015
66 years old

Persons With Significant Control

Mr Daniel Richard Summerfield
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANACEA PROPERTY VENTURES NO.3 LTD Events

20 Mar 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Previous accounting period shortened from 30 June 2016 to 30 April 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
16 Feb 2016
Current accounting period shortened from 31 July 2016 to 30 June 2016
05 Nov 2015
Appointment of Mr Andrew David Dick as a director on 14 October 2015
...
... and 7 more events
15 Oct 2015
Registration of charge 097053170002, created on 14 October 2015
12 Aug 2015
Appointment of Mr Steven Mark Roberts as a director on 12 August 2015
12 Aug 2015
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 5a King Street Leeds West Yorkshire LS1 2HH on 12 August 2015
12 Aug 2015
Termination of appointment of Jonathon Charles Round as a director on 12 August 2015
28 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-28
  • GBP 1

PANACEA PROPERTY VENTURES NO.3 LTD Charges

14 October 2015
Charge code 0970 5317 0004
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Pendingpromise Limited
Description: Contains fixed charge…
14 October 2015
Charge code 0970 5317 0003
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Pendingpromise Limited
Description: L/H factory and land being site no EP181/4 on the north…
14 October 2015
Charge code 0970 5317 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
14 October 2015
Charge code 0970 5317 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the leasehold land being site…

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