PAGANEL PROPERTIES LIMITED
NR WALL HEATH

Hellopages » Staffordshire » South Staffordshire » DY6 0AH

Company number 05329461
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address HERONS REACH, LOWER ASHWOOD LANE, GREENSFORGE, NR WALL HEATH, STAFFORDSHIRE, DY6 0AH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of PAGANEL PROPERTIES LIMITED are www.paganelproperties.co.uk, and www.paganel-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Paganel Properties Limited is a Private Limited Company. The company registration number is 05329461. Paganel Properties Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Paganel Properties Limited is Herons Reach Lower Ashwood Lane Greensforge Nr Wall Heath Staffordshire Dy6 0ah. . HARRIS, Julie Kim is a Secretary of the company. HARRIS, Julie Kim is a Director of the company. WAKEMAN, Sally Jane is a Director of the company. WOODCOCK, Tony Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HARRIS, Julie Kim
Appointed Date: 11 January 2005
Director
HARRIS, Julie Kim
Appointed Date: 08 November 2007
66 years old
Director
WAKEMAN, Sally Jane
Appointed Date: 08 November 2007
60 years old
Director
WOODCOCK, Tony Edward
Appointed Date: 11 January 2005
92 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mrs Julie Kim Harris
Notified on: 1 January 2017
66 years old
Nature of control: Has significant influence or control

PAGANEL PROPERTIES LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
19 Jun 2015
Current accounting period extended from 31 January 2015 to 30 June 2015
20 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
...
... and 41 more events
10 May 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2005
Particulars of mortgage/charge
11 Jan 2005
Secretary resigned
11 Jan 2005
Incorporation

PAGANEL PROPERTIES LIMITED Charges

12 March 2012
Legal charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 the croft, blakedown, kidderminster, t/no: WR139767 and…
6 March 2012
Debenture
Delivered: 13 March 2012
Status: Satisfied on 24 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2008
Legal charge
Delivered: 20 June 2008
Status: Satisfied on 7 January 2010
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises k/a 28 summit place, lower gornal…
11 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 8 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2005
Mortgage
Delivered: 3 May 2005
Status: Satisfied on 14 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the old bus depot on south east side of dudley road…

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