Company number 06258706
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address QUICKMOOR FARM, QUICKMOOR LANE, KINGS LANGLEY, ENGLAND, WD4 9AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX on 12 September 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1
. The most likely internet sites of PHCC DEVELOPMENTS (AVON) LIMITED are www.phccdevelopmentsavon.co.uk, and www.phcc-developments-avon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Phcc Developments Avon Limited is a Private Limited Company.
The company registration number is 06258706. Phcc Developments Avon Limited has been working since 24 May 2007.
The present status of the company is Active. The registered address of Phcc Developments Avon Limited is Quickmoor Farm Quickmoor Lane Kings Langley England Wd4 9ax. . CHISHOLM, Deborah Ann is a Secretary of the company. NEVE, Christine is a Director of the company. PRIMARY HEALTH CARE CENTRES (DEVELOPMENTS) LIMITED is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary ELSTREE GATE TRUSTEES LIMITED has been resigned. Director FINN, Sharon Pamela has been resigned. Director GREEN, Jeffrey has been resigned. The company operates in "Dormant Company".
Current Directors
Director
PRIMARY HEALTH CARE CENTRES (DEVELOPMENTS) LIMITED
Appointed Date: 24 May 2007
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 May 2007
Appointed Date: 24 May 2007
Secretary
ELSTREE GATE TRUSTEES LIMITED
Resigned: 27 January 2010
Appointed Date: 24 May 2007
Director
GREEN, Jeffrey
Resigned: 08 July 2011
Appointed Date: 24 May 2007
73 years old
PHCC DEVELOPMENTS (AVON) LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
12 Sep 2016
Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Quickmoor Farm Quickmoor Lane Kings Langley WD4 9AX on 12 September 2016
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
09 Sep 2015
Director's details changed for Miss Christine Neve on 31 July 2015
...
... and 24 more events
04 Aug 2007
Particulars of mortgage/charge
03 Aug 2007
Particulars of mortgage/charge
21 Jun 2007
Accounting reference date shortened from 31/05/08 to 28/02/08
08 Jun 2007
Secretary resigned
24 May 2007
Incorporation
1 September 2010
Standard security executed on 13 auguust 2010
Delivered: 21 September 2010
Status: Satisfied
on 31 March 2015
Persons entitled: The General Practice Finance Corporation Limited
Description: Property k/a 19 muir street larkhall t/n LAN30835 including…
27 July 2007
Assignation of rents
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: All rights titles and interests to the rents (the assigned…
20 July 2007
Supplemental deed
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Fixed charge all moneys from time to time deposited with…
19 June 2007
Standard security which was presented for registration in scotland on 2ND august 2007 and
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Subjects on the north side of muir street larkhall t/no…