SOUTH WEST PROPERTY FINDERS LTD
WELLS

Hellopages » Somerset » Mendip » BA5 1FD

Company number 05341654
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 8 . The most likely internet sites of SOUTH WEST PROPERTY FINDERS LTD are www.southwestpropertyfinders.co.uk, and www.south-west-property-finders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. South West Property Finders Ltd is a Private Limited Company. The company registration number is 05341654. South West Property Finders Ltd has been working since 25 January 2005. The present status of the company is Active. The registered address of South West Property Finders Ltd is Bishopbrook House Cathedral Avenue Wells Somerset Ba5 1fd. The company`s financial liabilities are £1.47k. It is £-3.24k against last year. The cash in hand is £1.83k. It is £-0.76k against last year. And the total assets are £30.3k, which is £-2.83k against last year. PAGRAM, Ian is a Director of the company. PAGRAM, Keith Stewart is a Director of the company. Secretary PAGRAM, Alison has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PAGRAM, Alison has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Real estate agencies".


south west property finders Key Finiance

LIABILITIES £1.47k
-69%
CASH £1.83k
-30%
TOTAL ASSETS £30.3k
-9%
All Financial Figures

Current Directors

Director
PAGRAM, Ian
Appointed Date: 06 April 2010
48 years old

Director
PAGRAM, Keith Stewart
Appointed Date: 25 January 2005
81 years old

Resigned Directors

Secretary
PAGRAM, Alison
Resigned: 22 March 2010
Appointed Date: 25 January 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Director
PAGRAM, Alison
Resigned: 22 March 2010
Appointed Date: 25 January 2005
60 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Keith Stewart Pagram
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Pagram
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH WEST PROPERTY FINDERS LTD Events

24 Mar 2017
Confirmation statement made on 25 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 8

05 Oct 2015
Change of share class name or designation
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re classify shares 26/08/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 30 more events
02 Feb 2005
Ad 25/01/05--------- £ si 8@1=8 £ ic 2/10
02 Feb 2005
New secretary appointed;new director appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
25 Jan 2005
Incorporation

SOUTH WEST PROPERTY FINDERS LTD Charges

4 August 2006
Debenture
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…