PENNY LANE ESTATES LTD
LIVERPOOL FAIRFRAME LIMITED

Hellopages » Merseyside » Sefton » L20 7EP
Company number 01659990
Status Active
Incorporation Date 24 August 1982
Company Type Private Limited Company
Address ORIEL HOUSE 2-8 ORIEL ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of PENNY LANE ESTATES LTD are www.pennylaneestates.co.uk, and www.penny-lane-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Penny Lane Estates Ltd is a Private Limited Company. The company registration number is 01659990. Penny Lane Estates Ltd has been working since 24 August 1982. The present status of the company is Active. The registered address of Penny Lane Estates Ltd is Oriel House 2 8 Oriel Road Bootle Liverpool Merseyside L20 7ep. . KAITIFF, Susan Shirley is a Secretary of the company. KAITIFF, Joel Benjamin is a Director of the company. KAITIFF, Susan Shirley is a Director of the company. Secretary KAITIFF, Gillian Sarah has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KAITIFF, Susan Shirley
Director
KAITIFF, Joel Benjamin

78 years old
Director
KAITIFF, Susan Shirley

81 years old

Resigned Directors

Secretary
KAITIFF, Gillian Sarah
Resigned: 15 February 1996
Appointed Date: 20 November 1995

Persons With Significant Control

Mr Joel Benjamin Kaitiff
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control
Mrs Susan Shirley Kaitiff
Notified on: 1 July 2016
81 years old
Nature of control: Has significant influence or control

PENNY LANE ESTATES LTD Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2016
Change of share class name or designation
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 300
...
... and 111 more events
02 Apr 1987
Particulars of mortgage/charge
17 Mar 1987
Return made up to 04/03/87; full list of members
30 Jul 1986
Full accounts made up to 30 September 1985
20 May 1986
Return made up to 30/04/86; full list of members
24 Aug 1982
Incorporation

PENNY LANE ESTATES LTD Charges

12 November 2015
Charge code 0165 9990 0025
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 18 borrowdale road liverpool. 65 broad green road…
7 October 2015
Charge code 0165 9990 0024
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 July 2010
Mortgage deed
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 1 olive vale, liverpool, merseyside. The goodwill of any…
14 September 2006
Legal mortgage
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 557 smithdown road wavertree liverpool…
3 October 2005
Legal mortgage
Delivered: 10 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 202 townsend lane, liverpool. With the…
6 June 2002
Legal charge
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Freehold property 93 penny lane liverpool L18 1DF.
16 August 2000
Legal mortgage
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 110/110A penny lane wavertree…
4 September 1997
Legal mortgage
Delivered: 22 September 1997
Status: Satisfied on 3 July 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 olive vale liverpool. With the benefit…
29 August 1997
Legal mortgage
Delivered: 15 September 1997
Status: Satisfied on 14 April 2010
Persons entitled: Midland Bank PLC
Description: 101 anfield road liverpool merseyside.. With the benefit of…
26 November 1996
Legal mortgage
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 8 south bank road liverpool merseyside with…
11 March 1996
Legal mortgage
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 79 and 81 keble road bootle merseyside.with the benefit of…
19 February 1996
Fixed and floating charge
Delivered: 24 February 1996
Status: Satisfied on 20 October 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1996
Legal mortgage
Delivered: 24 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 8 arkles road anfield liverpool with the benefit of all…
19 February 1996
Legal mortgage
Delivered: 24 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 58 halsbury road liverpool with the benefit of all rights…
19 February 1996
Legal mortgage
Delivered: 24 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9 kelso road fairfield liverpool with the benefit of all…
19 February 1996
Legal mortgage
Delivered: 24 February 1996
Status: Satisfied on 24 July 1999
Persons entitled: Midland Bank PLC
Description: 2 doric road old swan liverpool with the benefit of all…
19 February 1996
Legal mortgage
Delivered: 24 February 1996
Status: Satisfied on 20 October 2015
Persons entitled: Midland Bank PLC
Description: 18 borrowdale road liverpool with the benefit of all rights…
19 February 1996
Legal mortgage
Delivered: 24 February 1996
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: 190 langdale road liverpool with the benefit of all rights…
19 February 1996
Legal mortgage
Delivered: 24 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 20 lucerne street liverpool with the benefit of all rights…
19 February 1996
Legal mortgage
Delivered: 24 February 1996
Status: Satisfied on 14 December 2005
Persons entitled: Midland Bank PLC
Description: 132 anfield road anfield liverpool benefits of all rights…
31 July 1995
Legal charge
Delivered: 7 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 132 anfield road liverpool merseyside t/n ms 575815.
17 May 1993
Legal charge
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 eccleston street prescot merseyside title no ms 165845.
18 October 1991
Debenture
Delivered: 5 November 1991
Status: Satisfied on 29 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1987
Legal charge
Delivered: 2 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26A north john st, liverpool, merseyside.
2 October 1985
Legal charge
Delivered: 15 October 1985
Status: Satisfied on 30 May 1997
Persons entitled: Barclays Bank PLC
Description: 2 atherton street and 63 and 63B eccleston street, prescot…

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