PUNCH PROPERTIES LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 4BH

Company number 03867033
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 1 BEACON BUILDINGS, YARD 23 STRAMONGATE, KENDAL, CUMBRIA, LA9 4BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of PUNCH PROPERTIES LIMITED are www.punchproperties.co.uk, and www.punch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Punch Properties Limited is a Private Limited Company. The company registration number is 03867033. Punch Properties Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Punch Properties Limited is 1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria La9 4bh. . JEFFS, Harry Holland is a Secretary of the company. CHAN, Yim Sang is a Director of the company. HO, John is a Director of the company. Secretary BLOOM, Beverley Ann Grace has been resigned. Secretary MINTER, Ivan William has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BLOOM, Baron Alex has been resigned. Director BLOOM, Beverley Ann Grace has been resigned. Director BLOOM, Desmond Lawrence has been resigned. Director MINTER, Ivan William has been resigned. Director SHIELDS, Michael Adrian has been resigned. Director THOMAS, David Albert has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JEFFS, Harry Holland
Appointed Date: 07 July 2005
Director
CHAN, Yim Sang
Appointed Date: 05 March 2010
89 years old
Director
HO, John
Appointed Date: 05 March 2010
80 years old

Resigned Directors

Secretary
BLOOM, Beverley Ann Grace
Resigned: 12 February 2003
Appointed Date: 17 November 1999
Secretary
MINTER, Ivan William
Resigned: 10 June 2005
Appointed Date: 12 February 2003
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 27 October 1999
Director
BLOOM, Baron Alex
Resigned: 12 February 2003
Appointed Date: 17 November 1999
51 years old
Director
BLOOM, Beverley Ann Grace
Resigned: 12 February 2003
Appointed Date: 17 November 1999
50 years old
Director
BLOOM, Desmond Lawrence
Resigned: 10 June 2005
Appointed Date: 12 February 2003
79 years old
Director
MINTER, Ivan William
Resigned: 10 June 2005
Appointed Date: 12 February 2003
81 years old
Director
SHIELDS, Michael Adrian
Resigned: 05 March 2010
Appointed Date: 07 July 2005
83 years old
Director
THOMAS, David Albert
Resigned: 05 March 2010
Appointed Date: 07 July 2005
71 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 17 November 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr John Ho
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Yim Sang Chan
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

PUNCH PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 27 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 63 more events
23 Nov 1999
New director appointed
23 Nov 1999
New secretary appointed;new director appointed
23 Nov 1999
Secretary resigned
23 Nov 1999
Director resigned
27 Oct 1999
Incorporation

PUNCH PROPERTIES LIMITED Charges

8 December 1999
Deed of assignment of rents
Delivered: 23 December 1999
Status: Satisfied on 29 January 2005
Persons entitled: Newcastle Building Society
Description: All rents, licence or tenancy fees payable by any lessee…
8 December 1999
Standard security which was presented for registration in scotland on the 15TH december 1999
Delivered: 17 December 1999
Status: Satisfied on 29 January 2005
Persons entitled: Newcastle Building Society
Description: 27, 29 and 31 south bridge street airdrie t/no.LAN131348…
8 December 1999
Floating charge
Delivered: 14 December 1999
Status: Satisfied on 29 January 2005
Persons entitled: Newcastle Building Society
Description: The whole property including uncalled capital for the time…

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