PENNY LANE PROPERTY DEV. LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L20 7EP

Company number 04900988
Status Active
Incorporation Date 16 September 2003
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 fifty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of PENNY LANE PROPERTY DEV. LTD are www.pennylanepropertydev.co.uk, and www.penny-lane-property-dev.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Penny Lane Property Dev Ltd is a Private Limited Company. The company registration number is 04900988. Penny Lane Property Dev Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Penny Lane Property Dev 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. STONE, Gillian is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KAITIFF, Susan Shirley
Appointed Date: 16 September 2003
Director
KAITIFF, Joel Benjamin
Appointed Date: 16 September 2003
78 years old
Director
STONE, Gillian
Appointed Date: 24 November 2009
52 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

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

PENNY LANE PROPERTY DEV. LTD Events

31 Oct 2016
Confirmation statement made on 16 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 January 2015
23 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 44 more events
08 Oct 2003
New director appointed
08 Oct 2003
New secretary appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
16 Sep 2003
Incorporation

PENNY LANE PROPERTY DEV. LTD Charges

14 October 2011
Mortgage deed
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 eastern drive liverpool t/no MS131262…
29 October 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 appleton court birchfield road widnes. By way of…
31 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 appleton court birchfield road widnes. By way of…
25 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 stalisfield avenue, liverpool. By way of fixed charge…
24 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 132 anfield road liverpool. By way of fixed charge the…
24 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1A st johns road huyton. By way of fixed charge the benefit…
1 December 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2003
Legal mortgage
Delivered: 17 October 2003
Status: Satisfied on 1 March 2006
Persons entitled: Hsbc Bank PLC
Description: The property k/a 1A st johns road huyton merseyside. With…
10 October 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied on 22 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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