Company number 03876380
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 167 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 1EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Second filing for the appointment of Jacqueline Woollatt as a director; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of P.A. PROPERTIES LTD. are www.paproperties.co.uk, and www.p-a-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. P A Properties Ltd is a Private Limited Company.
The company registration number is 03876380. P A Properties Ltd has been working since 12 November 1999.
The present status of the company is Active. The registered address of P A Properties Ltd is 167 London Road Leicester Leicestershire Le2 1eg. . WOOLLATT, Jacqueline is a Secretary of the company. BLUNT, Claire is a Director of the company. WOOLLATT, Jacqueline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOLLATT, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999
Director
WOOLLATT, John
Resigned: 24 June 2015
Appointed Date: 12 November 1999
86 years old
Persons With Significant Control
Mrs Claire Blunt
Notified on: 10 November 2016
57 years old
Nature of control: Has significant influence or control
P.A. PROPERTIES LTD. Events
13 Dec 2016
Second filing for the appointment of Jacqueline Woollatt as a director
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Director's details changed for Mrs Claire Blunt on 15 August 2016
26 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 41 more events
14 Jun 2000
Particulars of mortgage/charge
14 Apr 2000
Particulars of mortgage/charge
08 Dec 1999
Particulars of mortgage/charge
12 Nov 1999
Secretary resigned
12 Nov 1999
Incorporation
5 January 2004
Legal charge
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 156 rothwell road kettering northants together with the…
14 December 2001
Legal charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Number 53A west street oundle northants and the fixtures…
2 August 2001
Legal charge
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: Number 34 kings road market harborough and the fixtures…
13 June 2000
Legal charge
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Bank of Scotland
Description: 156 rothwell road kettering northants. Fixed charge all…
6 April 2000
Legal charge
Delivered: 14 April 2000
Status: Satisfied
on 12 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Number 34 kings road market harborough leciestershire…
7 December 1999
Debenture
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…