PJCS PROPERTY SERVICES LIMITED
FULWOOD SHEFFIELD J.W.E. (SHEFFIELD) LIMITED

Hellopages » South Yorkshire » Sheffield » S10 3TP
Company number 02992015
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address STONEHEAVEN, 25 SEFTON ROAD, FULWOOD SHEFFIELD, SOUTH YORKSHIRE, S10 3TP
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 one hundred and eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 480 . The most likely internet sites of PJCS PROPERTY SERVICES LIMITED are www.pjcspropertyservices.co.uk, and www.pjcs-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Pjcs Property Services Limited is a Private Limited Company. The company registration number is 02992015. Pjcs Property Services Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Pjcs Property Services Limited is Stoneheaven 25 Sefton Road Fulwood Sheffield South Yorkshire S10 3tp. . BROWN, John Sebastian Lorne is a Secretary of the company. BROWN, John Sebastian Lorne is a Director of the company. TILLEY, Paul is a Director of the company. Secretary BROWN, John Sebastian Lorne has been resigned. Secretary HORNBY, Bernard Michael has been resigned. Secretary THORPE, Julie Ann has been resigned. Director FARMER, John Anthony has been resigned. Director KENNEDY, Robert Neil has been resigned. Director MORTON, Richard has been resigned. Director TYLER, Carl has been resigned. Director WEATHERILL, John Edwin has been resigned. Director WEATHERILL, Pauline Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, John Sebastian Lorne
Appointed Date: 15 October 1999

Director
BROWN, John Sebastian Lorne
Appointed Date: 18 November 1994
60 years old

Director
TILLEY, Paul
Appointed Date: 26 March 2008
74 years old

Resigned Directors

Secretary
BROWN, John Sebastian Lorne
Resigned: 13 September 1996
Appointed Date: 18 November 1994

Secretary
HORNBY, Bernard Michael
Resigned: 15 October 1999
Appointed Date: 13 September 1996

Secretary
THORPE, Julie Ann
Resigned: 18 November 1994
Appointed Date: 18 November 1994

Director
FARMER, John Anthony
Resigned: 09 January 2001
Appointed Date: 28 April 2000
71 years old

Director
KENNEDY, Robert Neil
Resigned: 09 January 2001
Appointed Date: 28 April 2000
77 years old

Director
MORTON, Richard
Resigned: 18 November 1994
Appointed Date: 18 November 1994
65 years old

Director
TYLER, Carl
Resigned: 26 March 2008
Appointed Date: 18 November 1994
63 years old

Director
WEATHERILL, John Edwin
Resigned: 27 April 2000
Appointed Date: 15 December 1994
83 years old

Director
WEATHERILL, Pauline Elizabeth
Resigned: 09 January 2001
Appointed Date: 15 December 1994
82 years old

Persons With Significant Control

Mr John Sebastian Lorne Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Tilley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PJCS PROPERTY SERVICES LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 480

03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 480

...
... and 98 more events
23 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
23 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Particulars of mortgage/charge
02 Mar 1995
Particulars of mortgage/charge
18 Nov 1994
Incorporation

PJCS PROPERTY SERVICES LIMITED Charges

18 March 2013
Mortgage deed
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the property k/a madox house 7 rockingham street…
15 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2012
Debenture
Delivered: 16 March 2012
Status: Satisfied on 4 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 March 2012
Legal charge
Delivered: 16 March 2012
Status: Satisfied on 4 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south side of broad lane…
6 March 2012
Legal charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Paul Tilley
Description: F/H land and buildings on the south side of broad lane…
27 October 2004
Legal mortgage
Delivered: 30 October 2004
Status: Satisfied on 17 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property being land and buildings on the south side of…
8 October 2004
Legal mortgage
Delivered: 13 October 2004
Status: Satisfied on 1 February 2005
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 1 omega court, kenwood park…
7 October 2004
Debenture
Delivered: 12 October 2004
Status: Satisfied on 17 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2004
Legal charge
Delivered: 2 June 2004
Status: Satisfied on 21 November 2008
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 1 omega court 370 cemetery road…
15 May 1996
Guarantee and debenture
Delivered: 24 May 1996
Status: Satisfied on 21 November 2008
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 July 1995
Single debenture
Delivered: 31 July 1995
Status: Satisfied on 5 April 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1995
Floating charge
Delivered: 5 June 1995
Status: Satisfied on 21 November 2008
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets of the company present…
23 March 1995
Legal charge
Delivered: 6 April 1995
Status: Satisfied on 21 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H-7 rockingham street sheffield t/n-SYK114933.
22 February 1995
Debenture
Delivered: 2 March 1995
Status: Satisfied on 21 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…