Company number 04131844
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 470 HUCKNALL ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1FX
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 forty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 4
. The most likely internet sites of P & J GUTHRIE PROPERTIES LTD are www.pjguthrieproperties.co.uk, and www.p-j-guthrie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. P J Guthrie Properties Ltd is a Private Limited Company.
The company registration number is 04131844. P J Guthrie Properties Ltd has been working since 28 December 2000.
The present status of the company is Active. The registered address of P J Guthrie Properties Ltd is 470 Hucknall Road Nottingham Nottinghamshire Ng5 1fx. . GUTHRIE, James is a Secretary of the company. GUTHRIE, James is a Director of the company. GUTHRIE, Patrick 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
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2001
Appointed Date: 28 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2001
Appointed Date: 28 December 2000
Persons With Significant Control
Mr James Guthrie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P & J GUTHRIE PROPERTIES LTD Events
09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 36 more events
22 Jan 2001
New secretary appointed;new director appointed
22 Jan 2001
New director appointed
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
28 Dec 2000
Incorporation
23 October 2003
Legal mortgage
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 46 queen road hastings east sussex. By…
23 October 2003
Legal mortgage
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 38 gordon road, west bridgford, nottingham t/n NT71479. By…
4 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold/leasehold property known AS19, 19A, 21 and 21A…
16 July 2001
Mortgage debenture
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…