PILLAND PROPERTIES LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 1AN

Company number 06518033
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address APOLLONIA RUFFET ROAD, KENDLESHIRE WINTERBOURNE, BRISTOL, SOUTH GLOS, BS36 1AN
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PILLAND PROPERTIES LTD are www.pillandproperties.co.uk, and www.pilland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Filton Abbey Wood Rail Station is 3.4 miles; to Bristol Temple Meads Rail Station is 6 miles; to Keynsham Rail Station is 6.5 miles; to Bath Spa Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilland Properties Ltd is a Private Limited Company. The company registration number is 06518033. Pilland Properties Ltd has been working since 28 February 2008. The present status of the company is Active. The registered address of Pilland Properties Ltd is Apollonia Ruffet Road Kendleshire Winterbourne Bristol South Glos Bs36 1an. . HUDD, Roger John is a Secretary of the company. HUDD, Roger John is a Director of the company. RICHARDSON, David Michael is a Director of the company. WILLIAMS, Colin Victor is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUDD, Roger John
Appointed Date: 25 March 2008

Director
HUDD, Roger John
Appointed Date: 25 March 2008
79 years old

Director
RICHARDSON, David Michael
Appointed Date: 25 March 2008
69 years old

Director
WILLIAMS, Colin Victor
Appointed Date: 26 March 2008
81 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Director
UK INCORPORATIONS LTD
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Mr Roger John Hudd
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Colin Victor Williams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Michael Richardson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PILLAND PROPERTIES LTD Events

21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 300

16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
10 Apr 2008
Director appointed colin victor williams
10 Apr 2008
Director and secretary appointed roger john hudd
05 Mar 2008
Appointment terminated secretary uk company secretaries LTD
05 Mar 2008
Appointment terminated director uk incorporations LTD
28 Feb 2008
Incorporation

PILLAND PROPERTIES LTD Charges

26 November 2010
Mortgage
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 338 two mile hill road kingswood bristol…
9 October 2008
Mortgage
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8-12 alder hills poole dorset t/no DT243900 together with…
22 May 2008
Debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2008
Mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Philip & tacey premises iverside road pottington barnstaple…
6 May 2008
Mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hansonsite chickerell road chickerell weymouth dorset;…