PCP REALISATIONS LIMITED
SOUTHAMPTON PENYARDS COUNTRY PROPERTIES LIMITED

Hellopages » Hampshire » Southampton » SO15 2EZ

Company number 02258798
Status In Administration
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address 8A CARLTON CRESCENT, SOUTHAMPTON, SO15 2EZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2016; Resolutions RES15 ‐ Change company name resolution on 2016-11-10 ; Change of name notice. The most likely internet sites of PCP REALISATIONS LIMITED are www.pcprealisations.co.uk, and www.pcp-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcp Realisations Limited is a Private Limited Company. The company registration number is 02258798. Pcp Realisations Limited has been working since 17 May 1988. The present status of the company is In Administration. The registered address of Pcp Realisations Limited is 8a Carlton Crescent Southampton So15 2ez. . EVANS, Lisa Jane is a Secretary of the company. EVANS, Graham is a Director of the company. EVANS, Lisa Jane is a Director of the company. Secretary PATTERSON, Julia Marian has been resigned. Secretary PATTERSON, Michael has been resigned. Director PATTERSON, Julia Marian has been resigned. Director PATTERSON, Michael has been resigned. Director REES, David Edward has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
EVANS, Lisa Jane
Appointed Date: 28 September 2001

Director
EVANS, Graham
Appointed Date: 01 June 1996
69 years old

Director
EVANS, Lisa Jane
Appointed Date: 28 September 2001
59 years old

Resigned Directors

Secretary
PATTERSON, Julia Marian
Resigned: 14 May 1996

Secretary
PATTERSON, Michael
Resigned: 28 September 2001
Appointed Date: 14 May 1996

Director
PATTERSON, Julia Marian
Resigned: 14 May 1996
79 years old

Director
PATTERSON, Michael
Resigned: 28 September 2001
86 years old

Director
REES, David Edward
Resigned: 31 December 1998
73 years old

PCP REALISATIONS LIMITED Events

13 Dec 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2016
09 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-10

09 Dec 2016
Change of name notice
07 Dec 2016
Administrator's progress report to 16 November 2016
24 Nov 2016
Notice of completion of voluntary arrangement
...
... and 93 more events
24 Feb 1989
Registered office changed on 24/02/89 from: 2/3 clarendon terrace high street stockbridge hants S020 6EY

08 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Jun 1988
Registered office changed on 08/06/88 from: research house 104 whitchurch road cardiff CF4 3LY

08 Jun 1988
Accounting reference date notified as 31/05

17 May 1988
Incorporation

PCP REALISATIONS LIMITED Charges

20 February 2013
An omnibus guarantee and set-off agreement
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
21 August 2007
Deposit agreement to secure own liabilities
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
21 June 2007
Rent deposit deed
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Jon Arthur Stanwyck and Celia Irene Stanwyck
Description: £10,000 by way of deposit account monies.
8 May 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1997
Mortgage debenture
Delivered: 22 February 1997
Status: Satisfied on 24 January 2008
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…