P.B.S. PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 02153843
Status Active
Incorporation Date 10 August 1987
Company Type Private Limited Company
Address 5 TEMPLE SQUARE (5TH FLOOR), TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 9,475 . The most likely internet sites of P.B.S. PROPERTIES LIMITED are www.pbsproperties.co.uk, and www.p-b-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B S Properties Limited is a Private Limited Company. The company registration number is 02153843. P B S Properties Limited has been working since 10 August 1987. The present status of the company is Active. The registered address of P B S Properties Limited is 5 Temple Square 5th Floor Temple Street Liverpool Merseyside L2 5rh. . MESSENGER, Ann is a Secretary of the company. MESSENGER, Ann is a Director of the company. MESSENGER, David Richard is a Director of the company. MESSENGER, Michael John is a Director of the company. MESSENGER, Terence William is a Director of the company. Secretary STEVENSON, Phyllis Beatrice has been resigned. Director STEVENSON, David Allen has been resigned. Director STEVENSON, Edward Allen has been resigned. Director STEVENSON, Phyllis Beatrice has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MESSENGER, Ann
Appointed Date: 27 October 2000

Director
MESSENGER, Ann
Appointed Date: 27 October 2000
74 years old

Director
MESSENGER, David Richard
Appointed Date: 01 November 2014
40 years old

Director
MESSENGER, Michael John
Appointed Date: 01 November 2014
45 years old

Director

Resigned Directors

Secretary
STEVENSON, Phyllis Beatrice
Resigned: 27 October 2000

Director
STEVENSON, David Allen
Resigned: 03 June 2004
71 years old

Director
STEVENSON, Edward Allen
Resigned: 14 January 2011
101 years old

Director
STEVENSON, Phyllis Beatrice
Resigned: 27 October 2000
100 years old

Persons With Significant Control

Mr Terence William Messenger
Notified on: 2 February 2017
74 years old
Nature of control: Has significant influence or control

P.B.S. PROPERTIES LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 9,475

09 Feb 2016
Director's details changed for Michael John Messenger on 2 February 2016
09 Feb 2016
Director's details changed for Mr David Richard Messenger on 2 February 2016
...
... and 89 more events
25 Aug 1987
Secretary resigned;new secretary appointed

25 Aug 1987
Director resigned;new director appointed

25 Aug 1987
Director resigned;new director appointed

25 Aug 1987
Registered office changed on 25/08/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

10 Aug 1987
Incorporation

P.B.S. PROPERTIES LIMITED Charges

12 August 2014
Charge code 0215 3843 0007
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 1B brooks lane, middlewich, cheshire CW10 1JG…
29 March 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: F/H land lying to the east of brooks lane, middlewich t/n…
29 March 2011
Legal and general charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: F/H land lying to the east of brooks lane, middlewich t/n…
31 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied on 29 January 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 9 valley court sanderson way midpoint 18 middlewich…
31 July 2000
Legal charge
Delivered: 2 August 2000
Status: Satisfied on 8 February 2003
Persons entitled: Edward Allen Stevenson Phyllis Beatrice Stevenson
Description: Unit 1B brooks lane industrial estate middlewich cheshire.
2 November 1998
Legal mortgage
Delivered: 20 November 1998
Status: Satisfied on 29 January 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 3 bolton road industrial estate…
23 April 1990
Legal charge
Delivered: 24 April 1990
Status: Satisfied on 24 June 2004
Persons entitled: National Westminster Bank PLC
Description: Units 3 & 4, greenfield farm estate, back lane, congleton…