Company number 06008341
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address 2 NUNTHORPE GARDENS, NUNTHORPE, MIDDLESBROUGH, CLEVELAND, TS7 0GA
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 thirty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registration of charge 060083410007, created on 1 September 2016; Registration of charge 060083410006, created on 1 September 2016. The most likely internet sites of POLLOCK PROPERTIES UK LIMITED are www.pollockpropertiesuk.co.uk, and www.pollock-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Pollock Properties Uk Limited is a Private Limited Company.
The company registration number is 06008341. Pollock Properties Uk Limited has been working since 23 November 2006.
The present status of the company is Active. The registered address of Pollock Properties Uk Limited is 2 Nunthorpe Gardens Nunthorpe Middlesbrough Cleveland Ts7 0ga. The company`s financial liabilities are £311.57k. It is £-4.1k against last year. The cash in hand is £0k. It is £-11.95k against last year. And the total assets are £29.89k, which is £-4.32k against last year. POLLOCK, Jamie is a Director of the company. Secretary TONNER, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
pollock properties uk Key Finiance
LIABILITIES
£311.57k
-2%
CASH
£0k
-100%
TOTAL ASSETS
£29.89k
-13%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TONNER, Michael
Resigned: 23 February 2009
Appointed Date: 23 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2006
Appointed Date: 23 November 2006
Persons With Significant Control
Mr Jamie Pollock
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
POLLOCK PROPERTIES UK LIMITED Events
28 Dec 2016
Confirmation statement made on 23 November 2016 with updates
02 Sep 2016
Registration of charge 060083410007, created on 1 September 2016
02 Sep 2016
Registration of charge 060083410006, created on 1 September 2016
03 Feb 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
27 Feb 2007
Ad 05/01/07--------- £ si 99@1=99 £ ic 1/100
27 Feb 2007
Accounting reference date extended from 30/11/07 to 31/03/08
17 Feb 2007
Particulars of mortgage/charge
24 Nov 2006
Secretary resigned
23 Nov 2006
Incorporation
1 September 2016
Charge code 0600 8341 0007
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Project Ta Limited
Description: Top corner sports building longlands road middlesborough…
1 September 2016
Charge code 0600 8341 0006
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Top corner sports building longlands road middlesborough…
25 June 2013
Charge code 0600 8341 0005
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Project Ta Limited
Description: Former brambles farm ta centre longlands road…
3 June 2009
Legal charge
Delivered: 5 June 2009
Status: Satisfied
on 27 January 2011
Persons entitled: Alliance & Leicester PLC
Description: 3 thorn road stockton on tees t/no TES7895.
19 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied
on 23 October 2014
Persons entitled: Alliance and Leicester PLC
Description: 20 chadburn road norton stockton on tees.
15 October 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied
on 27 August 2014
Persons entitled: Alliance & Leicester PLC
Description: 28 chadburn road, norton, stockton on tees.
9 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H property k/a industrial units at commercial…