POWERPLACE PROPERTY DEVELOPMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L7 2PF

Company number 03578686
Status Active
Incorporation Date 10 June 1998
Company Type Private Limited Company
Address 145 EDGE LANE, LIVERPOOL, ENGLAND, L7 2PF
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 eighty-five events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Registered office address changed from 33 Croft Drive East Caldy Wirral CH48 1LU to 145 Edge Lane Liverpool L7 2PF on 8 February 2017; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2 . The most likely internet sites of POWERPLACE PROPERTY DEVELOPMENTS LIMITED are www.powerplacepropertydevelopments.co.uk, and www.powerplace-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Brunswick Rail Station is 2 miles; to Bank Hall Rail Station is 2.6 miles; to Kirkby Rail Station is 5.8 miles; to Formby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerplace Property Developments Limited is a Private Limited Company. The company registration number is 03578686. Powerplace Property Developments Limited has been working since 10 June 1998. The present status of the company is Active. The registered address of Powerplace Property Developments Limited is 145 Edge Lane Liverpool England L7 2pf. . MCNEE, Andrew Allan is a Secretary of the company. DAVIES, Paul is a Director of the company. Secretary CHESHIRE SECRETARY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHESHIRE DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCNEE, Andrew Allan
Appointed Date: 11 June 1998
Director
DAVIES, Paul
Appointed Date: 11 June 1998
70 years old

Resigned Directors

Secretary
CHESHIRE SECRETARY SERVICES LIMITED
Resigned: 15 June 1998
Appointed Date: 10 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1998
Appointed Date: 10 June 1998
Director
CHESHIRE DIRECTOR SERVICES LIMITED
Resigned: 15 June 1998
Appointed Date: 10 June 1998

POWERPLACE PROPERTY DEVELOPMENTS LIMITED Events

08 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
08 Feb 2017
Registered office address changed from 33 Croft Drive East Caldy Wirral CH48 1LU to 145 Edge Lane Liverpool L7 2PF on 8 February 2017
21 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
23 Jun 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 75 more events
12 Jun 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/06/98
12 Jun 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 1998
Secretary resigned
10 Jun 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

POWERPLACE PROPERTY DEVELOPMENTS LIMITED Charges

23 March 2004
Legal charge
Delivered: 27 March 2004
Status: Satisfied on 14 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and building known as unit 72A roman way industrial…
16 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1998
Legal charge
Delivered: 26 November 1998
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: 29 roxbrough street, liverpool, merseyside title…
4 October 1998
Mortgage debenture
Delivered: 24 October 1998
Status: Outstanding
Persons entitled: Paul Davies
Description: A specific equitable charge over all freehold and leasehold…
30 September 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 10 March 2000
Persons entitled: Barclays Bank PLC
Description: 12 kirk road liverpool merseyside-MS350748.
30 September 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 3 February 2004
Persons entitled: Barclays Bank PLC
Description: 4 valley road liverpool merseyside-MS224027.
30 September 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: 18 canterbury street liverpool merseyside-MS348810.
30 September 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: 113 lincoln street liverpool merseyside-MS326370.
30 September 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: 187 bedford road liverpool merseyside-MS332659.
30 September 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: 22 toxteth grove liverpool merseyside-MS305011.
30 September 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: 82 venmore street liverpool merseyside-MS197439.
30 September 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: 11 blessington road liverpool merseyside-MS117670.
30 September 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: 5 lothair road liverpool merseyside-MS118319.
27 August 1998
Legal charge
Delivered: 10 September 1998
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: 39 granton rd,liverpool,merseyside; ms 156581.
27 August 1998
Legal charge
Delivered: 10 September 1998
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: 34 varthen st,liverpool,merseyside; ms 359534.
11 August 1998
Debenture
Delivered: 19 August 1998
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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