THE PROPERTY RENOVATION COMPANY LIMITED
ALDEBURGH

Hellopages » Suffolk » Suffolk Coastal » IP15 5PR

Company number 05206476
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 38 LEISTON ROAD, ALDEBURGH, SUFFOLK, IP15 5PR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10 . The most likely internet sites of THE PROPERTY RENOVATION COMPANY LIMITED are www.thepropertyrenovationcompany.co.uk, and www.the-property-renovation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Darsham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Property Renovation Company Limited is a Private Limited Company. The company registration number is 05206476. The Property Renovation Company Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of The Property Renovation Company Limited is 38 Leiston Road Aldeburgh Suffolk Ip15 5pr. . CONNELLY, Jennifer Louise is a Secretary of the company. ALLEN, Patrick John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CONNELLY, Jennifer Louise
Appointed Date: 16 August 2004

Director
ALLEN, Patrick John
Appointed Date: 16 August 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Patrick John Allen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE PROPERTY RENOVATION COMPANY LIMITED Events

26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10

14 Apr 2015
Total exemption small company accounts made up to 31 August 2014
16 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 10

...
... and 28 more events
20 Oct 2004
New director appointed
20 Oct 2004
New secretary appointed
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
16 Aug 2004
Incorporation

THE PROPERTY RENOVATION COMPANY LIMITED Charges

24 November 2006
Legal mortgage
Delivered: 29 November 2006
Status: Satisfied on 11 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a monkfrith, bell lane, cratfield, suffolk…
16 November 2006
Debenture
Delivered: 22 November 2006
Status: Satisfied on 11 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…