PROPERTY TECTONICS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M27 8UX

Company number 03611608
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address HEYWOOD HALL,BOLTON ROAD, PENDLEBURY, SWINTON, MANCHESTER, LANCASHIRE, M27 8UX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Termination of appointment of Helen Ann Price as a director on 17 June 2016. The most likely internet sites of PROPERTY TECTONICS LIMITED are www.propertytectonics.co.uk, and www.property-tectonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Property Tectonics Limited is a Private Limited Company. The company registration number is 03611608. Property Tectonics Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Property Tectonics Limited is Heywood Hall Bolton Road Pendlebury Swinton Manchester Lancashire M27 8ux. . YOUNG, Kathryn Jean is a Secretary of the company. BRADY, Esther Margaret is a Director of the company. DALE, Tim is a Director of the company. HAYWOOD, Ian Kenneth is a Director of the company. MATTHIAS, Alexander Robert Graham is a Director of the company. MOLE, Trevor, Professor is a Director of the company. YOUNG, Kathryn Jean is a Director of the company. Secretary BERESFORD, David has been resigned. Secretary LEACH, Philip, Doctor has been resigned. Secretary REESON, Douglas Arthur Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERESFORD, David has been resigned. Director BESWICK, Philip Stanley has been resigned. Director BLYTHE, David John has been resigned. Director BRACEGIRDLE, David Alan has been resigned. Director LEACH, Philip, Doctor has been resigned. Director PRICE, Helen Ann has been resigned. Director REESON, Douglas Arthur Robert has been resigned. Director THOMAS, Malcolm Vaughan has been resigned. Director WHEATLEY, Michael Alan Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
YOUNG, Kathryn Jean
Appointed Date: 13 June 2012
Director
BRADY, Esther Margaret
Appointed Date: 01 January 2015
51 years old
Director
DALE, Tim
Appointed Date: 30 November 2015
55 years old
Director
HAYWOOD, Ian Kenneth
Appointed Date: 01 September 2007
56 years old
Director
MATTHIAS, Alexander Robert Graham
Appointed Date: 01 January 2015
54 years old
Director
MOLE, Trevor, Professor
Appointed Date: 07 August 1998
75 years old
Director
YOUNG, Kathryn Jean
Appointed Date: 01 January 2015
61 years old

Resigned Directors

Secretary
BERESFORD, David
Resigned: 31 October 2003
Appointed Date: 07 August 1998
Secretary
LEACH, Philip, Doctor
Resigned: 02 September 2009
Appointed Date: 28 November 2007
Secretary
REESON, Douglas Arthur Robert
Resigned: 28 November 2007
Appointed Date: 01 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998
Director
BERESFORD, David
Resigned: 31 October 2003
Appointed Date: 22 March 2000
73 years old
Director
BESWICK, Philip Stanley
Resigned: 20 May 2011
Appointed Date: 01 March 2008
63 years old
Director
BLYTHE, David John
Resigned: 12 July 2005
Appointed Date: 08 May 2000
63 years old
Director
BRACEGIRDLE, David Alan
Resigned: 01 January 2012
Appointed Date: 01 September 2007
50 years old
Director
LEACH, Philip, Doctor
Resigned: 05 March 2010
Appointed Date: 07 August 1999
68 years old
Director
PRICE, Helen Ann
Resigned: 17 June 2016
Appointed Date: 14 September 2015
65 years old
Director
REESON, Douglas Arthur Robert
Resigned: 28 November 2007
Appointed Date: 18 April 2000
79 years old
Director
THOMAS, Malcolm Vaughan
Resigned: 30 March 2005
Appointed Date: 25 April 2000
74 years old
Director
WHEATLEY, Michael Alan Thomas
Resigned: 12 October 2001
Appointed Date: 18 April 2000
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 1999
Appointed Date: 07 August 1998

Persons With Significant Control

Professor Trevor Mole Bsc Frics
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPERTY TECTONICS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
17 Jun 2016
Termination of appointment of Helen Ann Price as a director on 17 June 2016
09 Dec 2015
Appointment of Mr Tim Dale as a director on 30 November 2015
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
14 Dec 1999
Secretary resigned
14 Dec 1999
Director resigned
14 Dec 1999
New director appointed
14 Dec 1999
New director appointed
07 Aug 1998
Incorporation

PROPERTY TECTONICS LIMITED Charges

19 May 2000
Mortgage debenture
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 April 2000
Fixed charge on book debts
Delivered: 21 April 2000
Status: Satisfied on 1 November 2007
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charge all book and other debts and…

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