Company number 04613307
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 11 QUANTUM, 2 CHAPELTOWN STREET, MANCHESTER, ENGLAND, M1 2BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71111 - Architectural activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 25 Whittles Croft Ducie Street Manchester M1 2DE to 11 Quantum 2 Chapeltown Street Manchester M1 2BJ on 22 June 2016. The most likely internet sites of PT BUILDING DEVELOPMENTS LIMITED are www.ptbuildingdevelopments.co.uk, and www.pt-building-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Burnage Rail Station is 4 miles; to Ashton-under-Lyne Rail Station is 5.4 miles; to Chassen Road Rail Station is 6.4 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pt Building Developments Limited is a Private Limited Company.
The company registration number is 04613307. Pt Building Developments Limited has been working since 10 December 2002.
The present status of the company is Active. The registered address of Pt Building Developments Limited is 11 Quantum 2 Chapeltown Street Manchester England M1 2bj. . MCKILLOP, Gerard is a Secretary of the company. MCKILLOP, Daniel Paul is a Director of the company. Secretary BERRY, Alan has been resigned. Secretary MCKILLOP, Daniel Paul has been resigned. Director MCKILLOP, Diarmuid has been resigned. Director MCKILLOP, Joseph has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BERRY, Alan
Resigned: 01 November 2004
Appointed Date: 05 January 2004
Director
MCKILLOP, Diarmuid
Resigned: 17 December 2009
Appointed Date: 10 December 2002
53 years old
Director
MCKILLOP, Joseph
Resigned: 06 December 2011
Appointed Date: 16 December 2009
59 years old
Persons With Significant Control
Pinetree Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PT BUILDING DEVELOPMENTS LIMITED Events
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Registered office address changed from 25 Whittles Croft Ducie Street Manchester M1 2DE to 11 Quantum 2 Chapeltown Street Manchester M1 2BJ on 22 June 2016
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
20 Oct 2003
Registered office changed on 20/10/03 from: 116 tib street northern quarter manchester M4 1LR
25 Jan 2003
Particulars of mortgage/charge
21 Jan 2003
Particulars of mortgage/charge
03 Jan 2003
Particulars of mortgage/charge
10 Dec 2002
Incorporation
7 December 2007
Legal charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 patterdale road heaviley. By way of fixed charge the…
27 June 2006
Legal charge
Delivered: 29 June 2006
Status: Satisfied
on 13 May 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land on the south west side of chapel road, whaley…
22 December 2004
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Wolsey Securities Limited
Description: L/H land k/a 91 sessions road liverpool t/no MS296834 fixed…
22 December 2004
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 91 sessions road liverpool t/n MS296834. By way of…
6 January 2004
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land at orwell road merseyside liverpool t/n MS13098…
6 January 2004
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Wolsey Securities Limited
Description: The f/h property at orwell road liverpool t/n MS13098. All…
14 January 2003
Legal charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of gale street rochdale greater…
14 January 2003
Legal charge
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Wolsey Securities Limited
Description: The f/h land at former nook mill gale street rochdale…
24 December 2002
Debenture
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…