PEARWOOD PROPERTIES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 6XH

Company number 04119516
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address SAH ACCOUNTANTS, 19 HAREWOOD ROAD, DEEPDALE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR1 6XH
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 25 November 2015 GBP 125 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of PEARWOOD PROPERTIES LIMITED are www.pearwoodproperties.co.uk, and www.pearwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Pearwood Properties Limited is a Private Limited Company. The company registration number is 04119516. Pearwood Properties Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Pearwood Properties Limited is Sah Accountants 19 Harewood Road Deepdale Preston Lancashire United Kingdom Pr1 6xh. . BUX, Shamshunnisha is a Secretary of the company. BUX, Iqbal Vali is a Director of the company. Secretary PATEL, Hamida Ibrahim has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director PATEL, Ibrahim Vali has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUX, Shamshunnisha
Appointed Date: 11 July 2002
Director
BUX, Iqbal Vali
Appointed Date: 10 July 2002
71 years old

Resigned Directors

Secretary
PATEL, Hamida Ibrahim
Resigned: 11 July 2002
Appointed Date: 01 January 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 January 2001
Appointed Date: 05 December 2000
Director
PATEL, Ibrahim Vali
Resigned: 11 July 2002
Appointed Date: 01 January 2001
81 years old
Nominee Director
BUYVIEW LTD
Resigned: 01 January 2001
Appointed Date: 05 December 2000

PEARWOOD PROPERTIES LIMITED Events

08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 125
03 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 125
...
... and 45 more events
17 Jan 2001
New director appointed
17 Jan 2001
Secretary resigned
17 Jan 2001
Director resigned
17 Jan 2001
New secretary appointed
05 Dec 2000
Incorporation

PEARWOOD PROPERTIES LIMITED Charges

12 May 2006
Rent assignment
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: The company assigns the exclusive rights to receive all…
12 May 2006
Floating charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: Floating charge all present and future assets and…
12 May 2006
Legal charge
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: F/H land and buildings known as 37, 41-45 victoria road…
16 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as tesco store, 41 to 45 victoria road…
16 March 2001
Mortgage debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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