P. H. PROPERTIES LTD
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4NF

Company number 03105620
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address DUNNS CLOSE, NUNEATON, WARWICKSHIRE, CV11 4NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 031056200010, created on 8 February 2016. The most likely internet sites of P. H. PROPERTIES LTD are www.phproperties.co.uk, and www.p-h-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Coventry Rail Station is 8 miles; to Canley Rail Station is 8.6 miles; to Tile Hill Rail Station is 9.9 miles; to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Properties Ltd is a Private Limited Company. The company registration number is 03105620. P H Properties Ltd has been working since 22 September 1995. The present status of the company is Active. The registered address of P H Properties Ltd is Dunns Close Nuneaton Warwickshire Cv11 4nf. . LUCAS, Dean is a Secretary of the company. ELKINS, Francis Mark is a Director of the company. HAMILTON, Andrew Melville is a Director of the company. LUCAS, Dean is a Director of the company. Secretary HAMILTON, Andrew Melville has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAMILTON, Andrew Melville has been resigned. Director HAMILTON, John has been resigned. Director PRESTIDGE, James Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUCAS, Dean
Appointed Date: 01 April 2002
Director
ELKINS, Francis Mark
Appointed Date: 20 February 2015
58 years old
Director
HAMILTON, Andrew Melville
Appointed Date: 31 March 2000
60 years old
Director
LUCAS, Dean
Appointed Date: 20 February 2015
57 years old

Resigned Directors

Secretary
HAMILTON, Andrew Melville
Resigned: 01 April 2002
Appointed Date: 22 September 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
35 years old
Director
HAMILTON, Andrew Melville
Resigned: 01 November 1995
Appointed Date: 22 September 1995
60 years old
Director
HAMILTON, John
Resigned: 31 March 2000
Appointed Date: 01 November 1995
84 years old
Director
PRESTIDGE, James Edward
Resigned: 01 April 2002
Appointed Date: 22 September 1995
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mrs Anna Margaret Hamilton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Melville Hamilton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P. H. PROPERTIES LTD Events

18 Oct 2016
Confirmation statement made on 25 September 2016 with updates
02 Jun 2016
Group of companies' accounts made up to 31 December 2015
11 Feb 2016
Registration of charge 031056200010, created on 8 February 2016
07 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 147,060
22 Jul 2015
Registration of charge 031056200009, created on 17 July 2015
...
... and 83 more events
06 Oct 1995
Director resigned;new director appointed
06 Oct 1995
Secretary resigned;new secretary appointed;director resigned
06 Oct 1995
Registered office changed on 06/10/95 from: 33 crwys road, cardiff, CF2 4YF
06 Oct 1995
Registered office changed on 06/10/95 from: 33 crwys road cardiff CF2 4YF
22 Sep 1995
Incorporation

P. H. PROPERTIES LTD Charges

8 February 2016
Charge code 0310 5620 0010
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Vector industrial park, church lane, west bromwich…
17 July 2015
Charge code 0310 5620 0009
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold land on the east side of bedworth road, longford…
20 February 2015
Charge code 0310 5620 0008
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Travis Perkins PLC
Description: Contains fixed charge…
20 February 2015
Charge code 0310 5620 0007
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Travis Perkins PLC
Description: Plot 2 caldwell road nuneaton - title number WK433045…
15 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a plot 2 caldwell road nuneaton…
30 May 2006
Charge over agreement for lease
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest in the agreement, any insurance…
30 May 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied on 6 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a plot 2 caldwell road nuneaton…
11 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 April 2006
Legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the north side of…
20 October 1995
Legal charge
Delivered: 27 October 1995
Status: Satisfied on 23 June 2012
Persons entitled: Barclays Bank PLC
Description: Land fronting nuffield road hinckley leicestershire t/n lt…

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