PB PROPERTIES (UK) LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 5HH

Company number 03515336
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address LEICESTER BUSINESS CENTRE 111 ROSS WALK, ENTRANCE D UNIT 2, LEICESTER, LEICESTERSHIRE, LE4 5HH
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 seventy events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Satisfaction of charge 7 in full; Satisfaction of charge 6 in full. The most likely internet sites of PB PROPERTIES (UK) LTD are www.pbpropertiesuk.co.uk, and www.pb-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Pb Properties Uk Ltd is a Private Limited Company. The company registration number is 03515336. Pb Properties Uk Ltd has been working since 23 February 1998. The present status of the company is Active. The registered address of Pb Properties Uk Ltd is Leicester Business Centre 111 Ross Walk Entrance D Unit 2 Leicester Leicestershire Le4 5hh. . PATTANI, Dhirajlal Liladhar is a Secretary of the company. PATTANI, Dhirajlal Liladhar is a Director of the company. PATTANI, Mansukhlal Liladhar is a Director of the company. PATTANI, Narendrakumar Liladhar is a Director of the company. PATTANI, Ramesh Liladhar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATTANI, Dhirajlal Liladhar
Appointed Date: 03 March 1998
Director
PATTANI, Dhirajlal Liladhar
Appointed Date: 03 March 1998
80 years old
Director
PATTANI, Mansukhlal Liladhar
Appointed Date: 03 March 1998
83 years old
Director
PATTANI, Narendrakumar Liladhar
Appointed Date: 03 March 1998
75 years old
Director
PATTANI, Ramesh Liladhar
Appointed Date: 03 March 1998
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 1998
Appointed Date: 23 February 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 1998
Appointed Date: 23 February 1998

Persons With Significant Control

Mr Mansukh Liladhar Pattani
Notified on: 1 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Dhiraj Liladhar Pattani
Notified on: 1 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PB PROPERTIES (UK) LTD Events

30 Mar 2017
Confirmation statement made on 23 February 2017 with updates
02 Feb 2017
Satisfaction of charge 7 in full
02 Feb 2017
Satisfaction of charge 6 in full
02 Feb 2017
Satisfaction of charge 2 in full
02 Feb 2017
Satisfaction of charge 4 in full
...
... and 60 more events
24 Mar 1998
Registered office changed on 24/03/98 from: unit 4 warner house harrovian business village bessborough road harrow HA1 3EX
24 Mar 1998
Ad 03/03/98--------- £ si 99@1=99 £ ic 1/100
27 Feb 1998
Secretary resigned
27 Feb 1998
Director resigned
23 Feb 1998
Incorporation

PB PROPERTIES (UK) LTD Charges

23 November 2005
Deed of legal mortgage
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property being 14-20 (now known as 20)princess road…
23 November 2005
Legal mortgage
Delivered: 1 December 2005
Status: Satisfied on 2 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 774-776 hagley road west warley west midlands and each and…
15 February 2005
Legal charge
Delivered: 16 February 2005
Status: Satisfied on 2 February 2017
Persons entitled: National Westminster Bank PLC
Description: 24 regent road mansfield nottingham. By way of fixed charge…
23 October 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied on 2 February 2017
Persons entitled: National Westminster Bank PLC
Description: 13-19 ling road loughborough leicestershire. By way of…
14 August 2003
Charge deed
Delivered: 20 August 2003
Status: Satisfied on 2 February 2017
Persons entitled: Northern Rock PLC
Description: The f/h / l/h property k/a 774 hagley road west oldbury…
14 August 2003
Charge deed
Delivered: 20 August 2003
Status: Satisfied on 2 February 2017
Persons entitled: Northern Rock PLC
Description: The f/h / l/h property k/a 41-42 uppingham road leicester…
14 August 2003
Charge deed
Delivered: 20 August 2003
Status: Satisfied on 2 February 2017
Persons entitled: Northern Rock PLC
Description: The f/h / l/h property k/a 14-20 (even) princess road…
25 July 2001
Legal mortgage
Delivered: 14 August 2001
Status: Satisfied on 2 February 2017
Persons entitled: National Westminster Bank PLC
Description: The free/leasehold property known as 774/776 hagley road…
8 May 1998
Legal mortgage
Delivered: 18 May 1998
Status: Satisfied on 2 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 41/43 uppingham road leicester…

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