PERMANENT PROPERTY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0XF

Company number 08921379
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address UNIT 3A, BROADFIELD COURT, SHEFFIELD, ENGLAND, S8 0XF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 5 October 2016 GBP 1,000 . The most likely internet sites of PERMANENT PROPERTY LIMITED are www.permanentproperty.co.uk, and www.permanent-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permanent Property Limited is a Private Limited Company. The company registration number is 08921379. Permanent Property Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Permanent Property Limited is Unit 3a Broadfield Court Sheffield England S8 0xf. . BIBBY, Jane Marie is a Director of the company. BIRTLES, Timothy Peter is a Director of the company. COULTHARD, Jonathan Mark is a Director of the company. COULTHARD, Ruth Elizabeth is a Director of the company. Director COULTHARD, Ruth Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BIBBY, Jane Marie
Appointed Date: 04 March 2014
53 years old
Director
BIRTLES, Timothy Peter
Appointed Date: 04 March 2014
55 years old
Director
COULTHARD, Jonathan Mark
Appointed Date: 04 March 2014
63 years old
Director
COULTHARD, Ruth Elizabeth
Appointed Date: 04 March 2014
62 years old

Resigned Directors

Director
COULTHARD, Ruth Elizabeth
Resigned: 04 March 2014
Appointed Date: 04 March 2014
62 years old

Persons With Significant Control

Mr Jonathan Mark Coulthard
Notified on: 5 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Elizabeth Coulthard
Notified on: 5 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERMANENT PROPERTY LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1,000
18 Oct 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1,000
18 Oct 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1,000
...
... and 7 more events
16 Mar 2015
Registration of charge 089213790001, created on 13 March 2015
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 4
23 Apr 2014
Appointment of Mrs Ruth Elizabeth Coulthard as a director
23 Apr 2014
Termination of appointment of Ruth Coulthard as a director
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PERMANENT PROPERTY LIMITED Charges

18 March 2015
Charge code 0892 1379 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 March 2015
Charge code 0892 1379 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at little london road, broadfield business park…

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