PIERCETOWN DEVELOPMENTS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Melton » LE14 3PP

Company number 04160433
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address PIERCETOWN 6 HILLS ROAD, RAGDALE, LEICESTERSHIRE, LE14 3PP
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-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of PIERCETOWN DEVELOPMENTS LIMITED are www.piercetowndevelopments.co.uk, and www.piercetown-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barrow upon Soar Rail Station is 5.4 miles; to Melton Mowbray Rail Station is 5.7 miles; to Syston Rail Station is 6 miles; to Leicester Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piercetown Developments Limited is a Private Limited Company. The company registration number is 04160433. Piercetown Developments Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Piercetown Developments Limited is Piercetown 6 Hills Road Ragdale Leicestershire Le14 3pp. . BARA, Carol Ann is a Secretary of the company. BARA, Carol Ann is a Director of the company. BARA, Robert Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARA, Carol Ann
Appointed Date: 21 February 2001

Director
BARA, Carol Ann
Appointed Date: 21 February 2001
69 years old

Director
BARA, Robert Andrew
Appointed Date: 21 February 2001
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2001
Appointed Date: 14 February 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Robert Andrew Bara
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Ann Bara
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIERCETOWN DEVELOPMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 42 more events
18 Jul 2001
Ad 21/02/01--------- £ si 1@1=1 £ ic 1/2
18 Jul 2001
Accounting reference date extended from 28/02/02 to 31/03/02
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
14 Feb 2001
Incorporation

PIERCETOWN DEVELOPMENTS LIMITED Charges

18 January 2002
Floating charge
Delivered: 1 February 2002
Status: Satisfied on 23 October 2008
Persons entitled: Woolwich PLC
Description: All the borrowers present and future undertakings and…
18 January 2002
Mortgage
Delivered: 1 February 2002
Status: Satisfied on 23 October 2008
Persons entitled: Woolwich PLC
Description: F/H 6-11 adkins court off cotes road barrow upon soar…
7 September 2001
Debenture
Delivered: 8 September 2001
Status: Satisfied on 7 March 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Inclusive of property at land near to cotes road barrow…
7 September 2001
Legal charge
Delivered: 8 September 2001
Status: Satisfied on 7 March 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a land near to cotes road barrow upon soar…