PADIHAM PROPERTY COMPANY LIMITED
BURNLEY

Hellopages » Lancashire » Ribble Valley » BB12 7HZ

Company number 02345826
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address STONEROYD HAUGH AVENUE, SIMONSTONE, BURNLEY, LANCASHIRE, BB12 7HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of PADIHAM PROPERTY COMPANY LIMITED are www.padihampropertycompany.co.uk, and www.padiham-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Burnley Manchester Road Rail Station is 4.2 miles; to Church & Oswaldtwistle Rail Station is 4.3 miles; to Clitheroe Rail Station is 5.1 miles; to Blackburn Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padiham Property Company Limited is a Private Limited Company. The company registration number is 02345826. Padiham Property Company Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Padiham Property Company Limited is Stoneroyd Haugh Avenue Simonstone Burnley Lancashire Bb12 7hz. . BRIGGS, James Anthony Lawson is a Secretary of the company. BRIGGS, James Anthony Lawson is a Director of the company. YATES, Patricia Mary is a Director of the company. Director DALE, James Hall has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Director
YATES, Patricia Mary

82 years old

Resigned Directors

Director
DALE, James Hall
Resigned: 22 November 2007
85 years old

Persons With Significant Control

Padiham Cotton Holding Company Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PADIHAM PROPERTY COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000

17 Nov 2015
Director's details changed for James Anthony Lawson Briggs on 17 November 2015
17 Nov 2015
Secretary's details changed for James Anthony Lawson Briggs on 17 November 2015
...
... and 62 more events
11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Dec 1990
Particulars of mortgage/charge

21 Nov 1990
Accounts for a small company made up to 31 March 1990

06 Jun 1990
Particulars of mortgage/charge

10 Feb 1989
Incorporation

PADIHAM PROPERTY COMPANY LIMITED Charges

27 November 1990
Debenture
Delivered: 6 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1990
Legal charge
Delivered: 6 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/hold lane together with the buildings erected…