P & P ASSOCIATES LTD
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 4ED

Company number 02124920
Status Active
Incorporation Date 22 April 1987
Company Type Private Limited Company
Address PATTESON COURT, NUTFIELD ROAD, REDHILL, SURREY, RH1 4ED
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Appointment of Ms Kylie Jade Mather as a director on 3 May 2016. The most likely internet sites of P & P ASSOCIATES LTD are www.ppassociates.co.uk, and www.p-p-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. P P Associates Ltd is a Private Limited Company. The company registration number is 02124920. P P Associates Ltd has been working since 22 April 1987. The present status of the company is Active. The registered address of P P Associates Ltd is Patteson Court Nutfield Road Redhill Surrey Rh1 4ed. . HENDERSON, Kristie is a Secretary of the company. COOK, Philip Edmund is a Director of the company. LACEY, Jacqueline Ann is a Director of the company. LEWIS, Adam is a Director of the company. MATHER, Kylie Jade is a Director of the company. Secretary HARRISON, Linda Mary has been resigned. Director BAGNELL, Ann Janet has been resigned. Director BERNARD, Jocelyn Pierre France has been resigned. Director DAVIDSON, Roderick Michael has been resigned. Director GORDON, Lee has been resigned. Director HARRISON, Paul David has been resigned. Director RICHARDSON, Graham Scott has been resigned. Director WATSON, Robert Nicol Johnstone has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HENDERSON, Kristie
Appointed Date: 10 April 2006
Director
COOK, Philip Edmund

66 years old
Director
LACEY, Jacqueline Ann
Appointed Date: 01 October 2004
67 years old
Director
LEWIS, Adam
Appointed Date: 09 October 2009
46 years old
Director
MATHER, Kylie Jade
Appointed Date: 03 May 2016
43 years old

Resigned Directors

Secretary
HARRISON, Linda Mary
Resigned: 10 April 2006
Director
BAGNELL, Ann Janet
Resigned: 17 September 2010
Appointed Date: 10 April 2006
74 years old
Director
BERNARD, Jocelyn Pierre France
Resigned: 20 April 2006
Appointed Date: 01 July 2004
64 years old
Director
DAVIDSON, Roderick Michael
Resigned: 19 July 2005
Appointed Date: 01 September 1994
78 years old
Director
GORDON, Lee
Resigned: 31 December 2007
Appointed Date: 01 July 2004
55 years old
Director
HARRISON, Paul David
Resigned: 10 April 2006
69 years old
Director
RICHARDSON, Graham Scott
Resigned: 31 March 2009
Appointed Date: 10 April 2006
66 years old
Director
WATSON, Robert Nicol Johnstone
Resigned: 26 January 1998
Appointed Date: 01 November 1994
86 years old

Persons With Significant Control

P&P Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P & P ASSOCIATES LTD Events

05 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 14 September 2016 with updates
11 May 2016
Appointment of Ms Kylie Jade Mather as a director on 3 May 2016
14 Oct 2015
Full accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,006
...
... and 118 more events
06 Oct 1987
Registered office changed on 06/10/87 from: 19 bramfield hitchin herts
08 Jun 1987
Accounting reference date notified as 30/04
23 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1987
Certificate of Incorporation
22 Apr 1987
Incorporation

P & P ASSOCIATES LTD Charges

18 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 5 March 2008
Persons entitled: Paramont Limited
Description: F/H property k/a patteson court stables northfield road…
22 August 2005
Legal mortgage
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H patteson court nutfield road redhill surrey. With the…
18 September 1998
Deposit trust deed
Delivered: 26 September 1998
Status: Outstanding
Persons entitled: Rumney-Manor Limited
Description: £5,000.
12 February 1997
Rent deposit deed
Delivered: 18 February 1997
Status: Outstanding
Persons entitled: Rumney Manor Limited
Description: £2000 credited to the account with all interest thereon.
26 July 1996
Mortgage
Delivered: 13 August 1996
Status: Satisfied on 5 March 2008
Persons entitled: Midland Bank PLC
Description: F/H unit 16 signet court swann road cambridge benefit of…
30 August 1995
Rent deposit deed
Delivered: 14 September 1995
Status: Satisfied on 18 February 1997
Persons entitled: Landmark Property Services Limited
Description: The sum of £2000 paid by the company to the landlord and…
16 December 1991
Fixed and floating charge
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill bookdebts and…
9 January 1989
Legal charge
Delivered: 17 January 1989
Status: Satisfied on 5 March 2008
Persons entitled: Midland Bank PLC
Description: 78 harrowby road grantham lincolnshire.

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