PROPERTIES FOR PENSIONS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Kesteven » NG34 7HP

Company number 05386347
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 95 BOSTON ROAD, SLEAFORD, LINCOLNSHIRE, NG34 7HP
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 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 10 September 2016 GBP 175,600 . The most likely internet sites of PROPERTIES FOR PENSIONS LIMITED are www.propertiesforpensions.co.uk, and www.properties-for-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Ruskington Rail Station is 3.1 miles; to Heckington Rail Station is 4.7 miles; to Ancaster Rail Station is 5.7 miles; to Metheringham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Properties For Pensions Limited is a Private Limited Company. The company registration number is 05386347. Properties For Pensions Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Properties For Pensions Limited is 95 Boston Road Sleaford Lincolnshire Ng34 7hp. . BUSH, Dierdre Carmen Vivien is a Secretary of the company. SMITH, Kenneth Martin is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUSH, Dierdre Carmen Vivien
Appointed Date: 10 March 2005

Director
SMITH, Kenneth Martin
Appointed Date: 09 March 2005
73 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 10 March 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Mr Kenneth Martin Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPERTIES FOR PENSIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Statement of capital following an allotment of shares on 10 September 2016
  • GBP 175,600

11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 160,000

24 Feb 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 160,000

...
... and 42 more events
06 May 2005
Particulars of mortgage/charge
26 Apr 2005
Particulars of mortgage/charge
15 Mar 2005
New secretary appointed
15 Mar 2005
Secretary resigned
09 Mar 2005
Incorporation

PROPERTIES FOR PENSIONS LIMITED Charges

8 August 2008
Legal mortgage
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 51 mareham lane sleaford lincolnshire with the benefit…
22 April 2005
Legal mortgage
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 73 mareham lane sleaford lincolnshire. With the benefit…
22 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…