THE P.P. GROUP OF COMPANIES LIMITED
LEEDS THE PP GROUP OF COMPANIES LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7RZ

Company number 09271030
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 100 HENSHAW LANE, YEADON, LEEDS, LS19 7RZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 20 October 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of THE P.P. GROUP OF COMPANIES LIMITED are www.theppgroupofcompanies.co.uk, and www.the-p-p-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Burley-in-Wharfedale Rail Station is 4.2 miles; to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.4 miles; to Bingley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The P P Group of Companies Limited is a Private Limited Company. The company registration number is 09271030. The P P Group of Companies Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of The P P Group of Companies Limited is 100 Henshaw Lane Yeadon Leeds Ls19 7rz. . MCCABE, Peter Daniel is a Director of the company. MORLEY, Dianne is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCCABE, Peter Daniel
Appointed Date: 03 March 2015
57 years old
Director
MORLEY, Dianne
Appointed Date: 20 October 2014
64 years old

Persons With Significant Control

Mrs Dianne Morley M A
Notified on: 20 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE P.P. GROUP OF COMPANIES LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 31 August 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 May 2016
Group of companies' accounts made up to 31 August 2015
22 Feb 2016
Registration of charge 092710300001, created on 15 February 2016
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 6,019,906
...
... and 2 more events
08 Apr 2015
Appointment of Mr Peter Daniel Mccabe as a director on 3 March 2015
18 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015
Current accounting period shortened from 31 October 2015 to 31 August 2015
20 Jan 2015
Company name changed the pp group of companies LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1

THE P.P. GROUP OF COMPANIES LIMITED Charges

15 February 2016
Charge code 0927 1030 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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