PJKI LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1HZ

Company number 04393799
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address OAK HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 1HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Queens Villa, 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to Oak House Barrington Road Altrincham Cheshire WA14 1HZ on 17 May 2016. The most likely internet sites of PJKI LIMITED are www.pjki.co.uk, and www.pjki.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Chassen Road Rail Station is 3.7 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pjki Limited is a Private Limited Company. The company registration number is 04393799. Pjki Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Pjki Limited is Oak House Barrington Road Altrincham Cheshire United Kingdom Wa14 1hz. . KENNEDY, John Gerard is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary SEDDON, Ian George has been resigned. Director HOUGH, Robert Eric has been resigned. Director KENNEDY, Kathleen has been resigned. Director KENNEDY, Patrick James has been resigned. Director SEDDON, Ian George has been resigned. Director WIPER, Susan has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KENNEDY, John Gerard
Appointed Date: 14 March 2002
65 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 14 March 2002
Appointed Date: 13 March 2002
Secretary
SEDDON, Ian George
Resigned: 14 August 2015
Appointed Date: 14 March 2002
Director
HOUGH, Robert Eric
Resigned: 19 December 2011
Appointed Date: 14 March 2002
80 years old
Director
KENNEDY, Kathleen
Resigned: 29 April 2016
Appointed Date: 14 March 2002
90 years old
Director
KENNEDY, Patrick James
Resigned: 29 April 2016
Appointed Date: 14 March 2002
89 years old
Director
SEDDON, Ian George
Resigned: 14 August 2015
Appointed Date: 14 March 2002
65 years old
Director
WIPER, Susan
Resigned: 11 January 2005
Appointed Date: 21 December 2004
77 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 14 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr John Gerard Kennedy
Notified on: 12 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PJKI LIMITED Events

25 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Jul 2016
Total exemption full accounts made up to 31 March 2016
17 May 2016
Registered office address changed from Queens Villa, 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to Oak House Barrington Road Altrincham Cheshire WA14 1HZ on 17 May 2016
29 Apr 2016
Termination of appointment of Patrick James Kennedy as a director on 29 April 2016
29 Apr 2016
Termination of appointment of Kathleen Kennedy as a director on 29 April 2016
...
... and 81 more events
12 Apr 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2002
£ nc 1000/1000000 13/03/02
13 Mar 2002
Incorporation

PJKI LIMITED Charges

21 October 2011
Debenture
Delivered: 27 October 2011
Status: Satisfied on 8 March 2012
Persons entitled: Goldentree Financial Services PLC
Description: (For details of properties charged please refer to form…
21 October 2011
Legal charge
Delivered: 27 October 2011
Status: Satisfied on 8 March 2012
Persons entitled: Goldentree Financial Services PLC
Description: F/H land and all rights attached or appurtenant to and all…
21 October 2011
Legal charge
Delivered: 27 October 2011
Status: Satisfied on 8 March 2012
Persons entitled: Goldentree Financial Services PLC
Description: F/H land and all rights attached or appurtenant to and all…
21 October 2011
Legal charge
Delivered: 26 October 2011
Status: Satisfied on 29 April 2016
Persons entitled: Goldentree Financial Services PLC
Description: F/H property at the pavilions 2 talbot road prenton t/no…
19 August 2010
Charge over deposits
Delivered: 7 September 2010
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over the sum of £3,030,687.80…
21 March 2006
Sub-charge
Delivered: 28 March 2006
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings situated off smethwick lane brereton…
23 January 2006
Sub-charge
Delivered: 28 January 2006
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings north side of museum street…
19 January 2006
Sub-charge
Delivered: 21 January 2006
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings at and k/a 30/32 uxbridge road…
25 February 2005
Subordination deed
Delivered: 2 March 2005
Status: Satisfied on 22 October 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: So long as the senior debt is or may be or become…
18 June 2004
Legal mortgage
Delivered: 23 June 2004
Status: Satisfied on 10 August 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Hough lane farm, prestbury road, wilmslow, cheshire t/no…
18 June 2004
Mortgage debenture
Delivered: 23 June 2004
Status: Satisfied on 10 August 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
25 March 2004
Deposit account charge
Delivered: 6 April 2004
Status: Satisfied on 22 October 2011
Persons entitled: Nationwide Building Society (The Security Trustee, Agent and Arranger)
Description: By way of first fixed charge all of its rights in any…
25 March 2004
Shares charge
Delivered: 6 April 2004
Status: Satisfied on 6 February 2008
Persons entitled: Nationwide Building Society (The Security Trustee, Agent and Arranger)
Description: The shares being all of the shares in the borrower held by…
19 November 2003
Legal mortgage
Delivered: 10 December 2003
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) PLC
Description: 78 ashley road, hale, cheshire t/no GM901037. By way of…
18 July 2002
Deed of adherence to an intercreditor deed dated 11 december 2001
Delivered: 8 August 2002
Status: Satisfied on 6 February 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All present and future liabilities of the borrower to the…

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