T & P PROPERTIES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3BB

Company number 03877087
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 142A STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3BB
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 14 May 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 14 May 2015. The most likely internet sites of T & P PROPERTIES LIMITED are www.tpproperties.co.uk, and www.t-p-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. T P Properties Limited is a Private Limited Company. The company registration number is 03877087. T P Properties Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of T P Properties Limited is 142a Stratford Road Shirley Solihull West Midlands B90 3bb. . LANGSTONE, Paul Edward is a Secretary of the company. CUSACK, Norbert Thomas is a Director of the company. LANGSTONE, Paul Edward is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANGSTONE, Paul Edward
Appointed Date: 28 November 1999
Director
CUSACK, Norbert Thomas
Appointed Date: 28 November 1999
84 years old
Director
LANGSTONE, Paul Edward
Appointed Date: 28 November 1999
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Mr Norbert Thomas Cusack
Notified on: 15 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T & P PROPERTIES LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 14 May 2016
16 Dec 2016
Confirmation statement made on 15 November 2016 with updates
17 Feb 2016
Total exemption full accounts made up to 14 May 2015
21 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
22 Sep 2015
Registered office address changed from Gill and Co 79 Touchwood Hall Close Solihull West Midlands B91 2UE England to 142a Stratford Road Shirley Solihull West Midlands B90 3BB on 22 September 2015
...
... and 45 more events
22 Dec 1999
New director appointed
22 Dec 1999
New secretary appointed;new director appointed
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned
15 Nov 1999
Incorporation

T & P PROPERTIES LIMITED Charges

30 July 2007
Mortgage debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Mortgage debenture
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Allied Irish Bank Group (UK) PLC
Description: 385 and 387 garretts green lane birmingham.
22 December 2005
Legal mortgage
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Allied Irish Bank Group (UK) PLC
Description: 385 to 387 garretts green lane birmingham.
12 April 2000
Legal mortgage
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H marroway street ladywood birmingham t/n WM432350. By…

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