PORT CHARLOTTE PROJECTS LIMITED
NOTTINGHAM THE PORT CHARLOTTE HOTEL LIMITED

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Company number 02948515
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6GR
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 17 August 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of PORT CHARLOTTE PROJECTS LIMITED are www.portcharlotteprojects.co.uk, and www.port-charlotte-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Port Charlotte Projects Limited is a Private Limited Company. The company registration number is 02948515. Port Charlotte Projects Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Port Charlotte Projects Limited is 14 Park Row Nottingham Nottinghamshire United Kingdom Ng1 6gr. . REAVEY, Janet Gail is a Secretary of the company. REAVEY, Carl Francis is a Director of the company. REAVEY, Janet Gail is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LE MARINEL, Alan William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REAVEY, Janet Gail
Appointed Date: 26 July 1994
Director
REAVEY, Carl Francis
Appointed Date: 26 July 1994
69 years old
Director
REAVEY, Janet Gail
Appointed Date: 26 July 1994
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 1994
Appointed Date: 14 July 1994
Director
LE MARINEL, Alan William
Resigned: 15 March 1995
Appointed Date: 26 July 1994
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Mr Carl Francis Reavey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Gail Reavey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORT CHARLOTTE PROJECTS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 17 August 2016
10 Aug 2016
Confirmation statement made on 14 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 50 more events
23 Aug 1994
New secretary appointed;director resigned;new director appointed
23 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1994
Registered office changed on 05/08/94 from: classic house 174-180 old street london EC1V 9BP
04 Aug 1994
Company name changed speed 4427 LIMITED\certificate issued on 05/08/94
14 Jul 1994
Incorporation

PORT CHARLOTTE PROJECTS LIMITED Charges

8 June 1995
Standard security which was presented for registration in scotland on 15 june 1995
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The port charlotte hotel port charlotte isle of islay…
26 April 1995
Letter of pledge
Delivered: 5 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £30,000 as well as any smaller or larger sum or…
21 March 1995
Debenture
Delivered: 6 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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