PICARD PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4JS

Company number 03005085
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address 433 PALATINE ROAD, NOTHENDEN, MANCHESTER, LANCASHIRE, M22 4JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of PICARD PROPERTIES LIMITED are www.picardproperties.co.uk, and www.picard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Picard Properties Limited is a Private Limited Company. The company registration number is 03005085. Picard Properties Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Picard Properties Limited is 433 Palatine Road Nothenden Manchester Lancashire M22 4js. . CAREY, Joanna is a Secretary of the company. CAREY, Jason John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAREY, Joanna
Appointed Date: 03 January 1995
Director
CAREY, Jason John
Appointed Date: 03 January 1995
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 January 1995
Appointed Date: 23 December 1994
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 January 1995
Appointed Date: 23 December 1994

Persons With Significant Control

Mr Jason John Carey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Claire Carey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICARD PROPERTIES LIMITED Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 48 more events
08 Mar 1995
Particulars of mortgage/charge
11 Jan 1995
Director resigned;new director appointed
11 Jan 1995
Secretary resigned;new secretary appointed
11 Jan 1995
Registered office changed on 11/01/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Dec 1994
Incorporation

PICARD PROPERTIES LIMITED Charges

20 March 1998
Legal charge
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Vernon Building Sopciety
Description: 90 crosby st,stockport with all fixtures,fittings,fixed…
26 November 1996
Legal charge
Delivered: 30 November 1996
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 19 manai road cale green stockport and all fixtures…
26 November 1996
Legal charge
Delivered: 30 November 1996
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 10 florist street shaw heath stockport and all fixtures…
4 May 1995
Legal mortgage
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H-80 osborne road cale green stockport cheshire and/or…
27 February 1995
Mortgage debenture
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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