3P HOLDINGS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO12 5ED

Company number 04662761
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of William Clive Skelton as a director on 13 April 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of 3P HOLDINGS LIMITED are www.3pholdings.co.uk, and www.3p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3p Holdings Limited is a Private Limited Company. The company registration number is 04662761. 3p Holdings Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of 3p Holdings Limited is 2 West Parade Road Scarborough North Yorkshire Yo12 5ed. . CHALMERS, Stuart Alexander is a Secretary of the company. CHALMERS, Stuart Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SKELTON, William Clive has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHALMERS, Stuart Alexander
Appointed Date: 11 February 2003
Director
CHALMERS, Stuart Alexander
Appointed Date: 11 February 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
SKELTON, William Clive
Resigned: 13 April 2017
Appointed Date: 11 February 2003
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Stuart Alexander Chambers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

3P HOLDINGS LIMITED Events

19 Apr 2017
Termination of appointment of William Clive Skelton as a director on 13 April 2017
25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 May 2015
31 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 600
...
... and 58 more events
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
Incorporation

3P HOLDINGS LIMITED Charges

13 October 2003
Guarantee & debenture
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Legal charge
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 80 commercial street scarborough north…

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