P.A. ESTATES LIMITED
SHEFFIELD IMCO (122007) LIMITED

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Company number 06247289
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address 23 COMMONSIDE, WALKLEY, SHEFFIELD, SOUTH YORKSHIRE, S10 1GD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 5,000 ; Termination of appointment of Susan Elizabeth Payne as a director on 31 January 2016. The most likely internet sites of P.A. ESTATES LIMITED are www.paestates.co.uk, and www.p-a-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. P A Estates Limited is a Private Limited Company. The company registration number is 06247289. P A Estates Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of P A Estates Limited is 23 Commonside Walkley Sheffield South Yorkshire S10 1gd. . WALLER, Alan Geoffrey is a Secretary of the company. MARSH, Michael John is a Director of the company. MARSH, Pamela Susan is a Director of the company. WALLER, Alan Geoffrey is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Director PAYNE, Susan Elizabeth has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALLER, Alan Geoffrey
Appointed Date: 29 June 2007
Director
MARSH, Michael John
Appointed Date: 29 June 2007
77 years old
Director
MARSH, Pamela Susan
Appointed Date: 01 November 2007
74 years old
Director
WALLER, Alan Geoffrey
Appointed Date: 01 November 2007
77 years old

Resigned Directors

Secretary
IMCO SECRETARY LIMITED
Resigned: 29 June 2007
Appointed Date: 15 May 2007
Director
PAYNE, Susan Elizabeth
Resigned: 31 January 2016
Appointed Date: 01 November 2007
65 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 29 June 2007
Appointed Date: 15 May 2007

Persons With Significant Control

Mr Michael John Marsh
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P.A. ESTATES LIMITED Events

18 Mar 2017
Confirmation statement made on 30 January 2017 with updates
04 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 5,000
04 Jun 2016
Termination of appointment of Susan Elizabeth Payne as a director on 31 January 2016
19 May 2016
Accounts for a small company made up to 31 October 2015
29 Apr 2016
Change of share class name or designation
...
... and 32 more events
12 Jul 2007
Secretary resigned
12 Jul 2007
New director appointed
12 Jul 2007
Registered office changed on 12/07/07 from: 21 queen street leeds west yorkshire LS1 2TW
12 Jul 2007
Accounting reference date extended from 31/05/08 to 31/10/08
15 May 2007
Incorporation

P.A. ESTATES LIMITED Charges

1 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2007
An omnibus guarantee and set-off agreement
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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