THE PROMISED LAND PROPERTY COMPANY LIMITED
LIVERPOOL RURALRAIL LIMITED

Hellopages » Merseyside » Liverpool » L17 0EU

Company number 04661569
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address ANDREW BINKS, 11 HAZELMERE HOUSE, MOSSLEY HILL DRIVE, LIVERPOOL, MERSEYSIDE, L17 0EU
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 Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of THE PROMISED LAND PROPERTY COMPANY LIMITED are www.thepromisedlandpropertycompany.co.uk, and www.the-promised-land-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The Promised Land Property Company Limited is a Private Limited Company. The company registration number is 04661569. The Promised Land Property Company Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of The Promised Land Property Company Limited is Andrew Binks 11 Hazelmere House Mossley Hill Drive Liverpool Merseyside L17 0eu. . BINKS, Andrew Kenneth is a Secretary of the company. BINKS, Andrew Kenneth is a Director of the company. KIRTLEY, Paul George is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BINKS, Andrew Kenneth
Appointed Date: 24 February 2003

Director
BINKS, Andrew Kenneth
Appointed Date: 24 February 2003
67 years old

Director
KIRTLEY, Paul George
Appointed Date: 24 February 2003
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 February 2003
Appointed Date: 10 February 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Andrew Kenneth Binks
Notified on: 17 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

THE PROMISED LAND PROPERTY COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000

30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000

...
... and 41 more events
17 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

17 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

10 Feb 2003
Incorporation

THE PROMISED LAND PROPERTY COMPANY LIMITED Charges

23 June 2008
Legal mortgage
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at apartment 49, 2 royal quay, liverpool and…
21 May 2007
Charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 and 34 ullswater house mossley hill drive liverpool.
19 November 2003
Mortgage
Delivered: 21 November 2003
Status: Satisfied on 11 October 2008
Persons entitled: Bristol & West PLC
Description: Property known as flat 34 ullswater, liverpool together…
19 November 2003
Deed of rental assignment
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
19 November 2003
Mortgage
Delivered: 21 November 2003
Status: Satisfied on 11 October 2008
Persons entitled: Bristol & West PLC
Description: Property known as flat 23 ullswater house, liverpool…
19 November 2003
Deed of rental assignment
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
19 November 2003
Mortgage
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property known as flat 8 ullswater house, liverpool…
19 November 2003
Deed of rental assignment
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…