PETRODAL PROPERTIES LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 4QU

Company number 01995999
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
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 one hundred and fifteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 019959990013, created on 8 March 2016. The most likely internet sites of PETRODAL PROPERTIES LIMITED are www.petrodalproperties.co.uk, and www.petrodal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Petrodal Properties Limited is a Private Limited Company. The company registration number is 01995999. Petrodal Properties Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Petrodal Properties Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . LILLINGSTON-PATERSON, Jamie John is a Director of the company. Secretary DIXON, Allan Stanley has been resigned. Secretary FANTHOME-HODGSON, Neil has been resigned. Secretary PATERSON, Diane Margaret has been resigned. Director CHAPMAN, Rodney James has been resigned. Director CHAPMAN, Rodney James has been resigned. Director DIXON, Allan Stanley has been resigned. Director PATERSON, Robert Andrew has been resigned. Director PUTTOCK, Denis Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LILLINGSTON-PATERSON, Jamie John
Appointed Date: 18 December 1996
58 years old

Resigned Directors

Secretary
DIXON, Allan Stanley
Resigned: 18 December 1996
Secretary
FANTHOME-HODGSON, Neil
Resigned: 28 May 2009
Appointed Date: 03 June 1997
Secretary
PATERSON, Diane Margaret
Resigned: 30 May 1997
Appointed Date: 18 December 1996
Director
CHAPMAN, Rodney James
Resigned: 18 December 1996
Appointed Date: 23 November 1994
87 years old
Director
CHAPMAN, Rodney James
Resigned: 26 June 1992
87 years old
Director
DIXON, Allan Stanley
Resigned: 18 December 1996
101 years old
Director
PATERSON, Robert Andrew
Resigned: 28 November 2005
Appointed Date: 18 December 1996
89 years old
Director
PUTTOCK, Denis Frank
Resigned: 23 November 1994
Appointed Date: 03 July 1992

Persons With Significant Control

Lillingston Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETRODAL PROPERTIES LIMITED Events

03 Jan 2017
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Registration of charge 019959990013, created on 8 March 2016
15 Mar 2016
Registration of charge 019959990014, created on 8 March 2016
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120,000
...
... and 105 more events
18 Jul 1987
Particulars of mortgage/charge
09 Dec 1986
Accounting reference date extended from 31/03 to 30/04
22 Apr 1986
Gazettable document
22 Apr 1986
Memorandum and Articles of Association
05 Mar 1986
Certificate of incorporation

PETRODAL PROPERTIES LIMITED Charges

8 March 2016
Charge code 0199 5999 0014
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a west side of chapman way tunbridge wells…
8 March 2016
Charge code 0199 5999 0013
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a west side of chapman way tunbridge wells…
6 December 2011
Mortgage deed of a life policy
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Scottish widows, jamie lillingston-paterson, policy number:…
20 September 2011
Mortgage
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the west side of chapman way…
30 August 2011
Debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2005
Legal mortgage
Delivered: 9 March 2005
Status: Satisfied on 27 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land on the west side of chapman way high…
2 March 2005
Legal mortgage
Delivered: 3 March 2005
Status: Satisfied on 27 September 2011
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 79A onslow gardens south kensington t/n…
17 January 2005
Debenture
Delivered: 19 January 2005
Status: Satisfied on 27 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2002
Rent deposit deed
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: The Wellcome Trust Limited as Trustee of the Wellcome Trust
Description: £5,214.00.
26 July 2002
Legal mortgage
Delivered: 3 August 2002
Status: Satisfied on 10 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat a, 70 onslow gardens london SW7 3BS t/no: NGL531551…
21 July 2000
Legal charge
Delivered: 8 August 2000
Status: Satisfied on 10 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a land in chapman…
18 December 1996
Legal charge
Delivered: 2 January 1997
Status: Satisfied on 10 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land/blds on the west side of chapham way high brooms…
18 December 1996
Debenture
Delivered: 24 December 1996
Status: Satisfied on 10 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
15 July 1987
Legal mortgage
Delivered: 18 July 1987
Status: Satisfied on 15 January 1997
Persons entitled: National Westminster Bank PLC
Description: F/H- land adjoining chapman way high brooms southborough…

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