P H G DEVELOPMENTS LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3TX

Company number 04915770
Status Liquidation
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address BWC, DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, TS18 3TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Liquidators statement of receipts and payments to 22 November 2016; Registered office address changed from Bridge House Wensley Leyburn North Yorkshire DL8 4HY to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 3 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of P H G DEVELOPMENTS LIMITED are www.phgdevelopments.co.uk, and www.p-h-g-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Yarm Rail Station is 3.7 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.2 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H G Developments Limited is a Private Limited Company. The company registration number is 04915770. P H G Developments Limited has been working since 30 September 2003. The present status of the company is Liquidation. The registered address of P H G Developments Limited is Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton On Tees Ts18 3tx. . HAIR, Gina Louise is a Secretary of the company. HAIR, Gina Louise is a Director of the company. HAIR, Henry Tarbit is a Director of the company. HAIR, Pauline Elsie is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAIR, Gina Louise
Appointed Date: 30 September 2003

Director
HAIR, Gina Louise
Appointed Date: 30 September 2003
52 years old

Director
HAIR, Henry Tarbit
Appointed Date: 30 September 2003
78 years old

Director
HAIR, Pauline Elsie
Appointed Date: 30 September 2003
75 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

P H G DEVELOPMENTS LIMITED Events

30 Dec 2016
Liquidators statement of receipts and payments to 22 November 2016
03 Dec 2015
Registered office address changed from Bridge House Wensley Leyburn North Yorkshire DL8 4HY to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 3 December 2015
01 Dec 2015
Appointment of a voluntary liquidator
01 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23

01 Dec 2015
Statement of affairs with form 4.19
...
... and 32 more events
17 Oct 2003
New director appointed
17 Oct 2003
New secretary appointed;new director appointed
17 Oct 2003
New director appointed
17 Oct 2003
Registered office changed on 17/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
30 Sep 2003
Incorporation

P H G DEVELOPMENTS LIMITED Charges

15 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a meadowvale rest home, pottery lane, south…