PAL PROPERTIES SOUTH WEST LTD
DEVON

Hellopages » Devon » Torridge » EX39 2AT

Company number 06352240
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of PAL PROPERTIES SOUTH WEST LTD are www.palpropertiessouthwest.co.uk, and www.pal-properties-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Pal Properties South West Ltd is a Private Limited Company. The company registration number is 06352240. Pal Properties South West Ltd has been working since 24 August 2007. The present status of the company is Active. The registered address of Pal Properties South West Ltd is 69 High Street Bideford Devon Ex39 2at. . TANNER, Simon James is a Secretary of the company. JURY, Paul Andrew is a Director of the company. TANNER, Leslie Terence is a Director of the company. Secretary SHAPLAND, Keith John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TANNER, Simon James
Appointed Date: 07 September 2007

Director
JURY, Paul Andrew
Appointed Date: 24 August 2007
64 years old

Director
TANNER, Leslie Terence
Appointed Date: 24 August 2007
78 years old

Resigned Directors

Secretary
SHAPLAND, Keith John
Resigned: 06 September 2007
Appointed Date: 24 August 2007

Persons With Significant Control

Mr Paul Andrew Jury
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L T Tanner Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAL PROPERTIES SOUTH WEST LTD Events

31 Oct 2016
Confirmation statement made on 24 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

12 Mar 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2

...
... and 21 more events
02 Nov 2007
Particulars of mortgage/charge
19 Oct 2007
Particulars of mortgage/charge
23 Sep 2007
Secretary resigned
23 Sep 2007
New secretary appointed
24 Aug 2007
Incorporation

PAL PROPERTIES SOUTH WEST LTD Charges

24 August 2010
Charge of agreement for lease
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement for the grant of a lease of property known as…
7 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Charge of deposit
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at roundswell barnstaple field t/no's DN367012…