PJ CARE DEVELOPMENTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 04483526
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Johann Van Zyl as a director on 20 October 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of PJ CARE DEVELOPMENTS LIMITED are www.pjcaredevelopments.co.uk, and www.pj-care-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Pj Care Developments Limited is a Private Limited Company. The company registration number is 04483526. Pj Care Developments Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Pj Care Developments Limited is Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 2af. . BREE, Kathleen is a Director of the company. BUTLER, Mark Peter is a Director of the company. FLAWN, Janice Evelyn is a Director of the company. OTTO, George is a Director of the company. RUSSELL, Neil is a Director of the company. Secretary FLAWN, Peter has been resigned. Secretary MORAN, Paul James has been resigned. Secretary RUSSELL, Neil has been resigned. Secretary P J CARE DEVELOPEMENTS LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FLAWN, Peter has been resigned. Director HISKETT, Geoffrey Ian has been resigned. Director LUDLOW, Amanda Frances has been resigned. Director MORAN, Paul James has been resigned. Director RUSSELL, Neil has been resigned. Director VAN ZYL, Johann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BREE, Kathleen
Appointed Date: 27 April 2016
69 years old
Director
BUTLER, Mark Peter
Appointed Date: 06 January 2015
68 years old
Director
FLAWN, Janice Evelyn
Appointed Date: 11 July 2002
78 years old
Director
OTTO, George
Appointed Date: 16 June 2015
67 years old
Director
RUSSELL, Neil
Appointed Date: 16 December 2015
56 years old

Resigned Directors

Secretary
FLAWN, Peter
Resigned: 31 July 2009
Appointed Date: 30 June 2007
Secretary
MORAN, Paul James
Resigned: 31 May 2012
Appointed Date: 31 July 2009
Secretary
RUSSELL, Neil
Resigned: 30 June 2007
Appointed Date: 11 July 2002
Secretary
P J CARE DEVELOPEMENTS LTD
Resigned: 31 July 2009
Appointed Date: 31 July 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Director
FLAWN, Peter
Resigned: 18 January 2016
Appointed Date: 11 July 2002
84 years old
Director
HISKETT, Geoffrey Ian
Resigned: 17 December 2014
Appointed Date: 14 September 2012
68 years old
Director
LUDLOW, Amanda Frances
Resigned: 10 December 2008
Appointed Date: 16 July 2008
58 years old
Director
MORAN, Paul James
Resigned: 31 May 2012
Appointed Date: 31 July 2009
61 years old
Director
RUSSELL, Neil
Resigned: 30 March 2014
Appointed Date: 16 February 2011
56 years old
Director
VAN ZYL, Johann
Resigned: 20 October 2016
Appointed Date: 14 September 2012
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

P J Care Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PJ CARE DEVELOPMENTS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Johann Van Zyl as a director on 20 October 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 May 2016
Appointment of Kathleen Bree as a director on 27 April 2016
21 Jan 2016
Termination of appointment of Peter Flawn as a director on 18 January 2016
...
... and 76 more events
02 Aug 2002
Ad 11/07/02-11/07/02 £ si 1@1=1 £ ic 1/2
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
23 Jul 2002
New secretary appointed
11 Jul 2002
Incorporation

PJ CARE DEVELOPMENTS LIMITED Charges

14 January 2011
Legal charge
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 1 sherwood house sherwood drive bletchley milton…
2 December 2010
Charge debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2008
Legal charge
Delivered: 24 July 2008
Status: Satisfied on 26 January 2011
Persons entitled: Barclays Bank PLC
Description: Frrehold property known as unit 1, sherwood place, sherwood…
2 June 2008
Guarantee & debenture
Delivered: 7 June 2008
Status: Satisfied on 26 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Legal charge
Delivered: 28 May 2008
Status: Satisfied on 26 January 2011
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1 sherwood place sherwood drive bletchley t/no BM142415 and…
1 March 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 26 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/Hold property known as site 4,grange farm,milton keynes…
6 June 2003
Debenture
Delivered: 12 June 2003
Status: Satisfied on 26 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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