THE PROPERTY MERCHANT GROUP LIMITED
TUNBRIDGE WELLS BOWDIDGE & CO LIMITED

Hellopages » Kent » Tunbridge Wells » TN3 0RH
Company number 02751323
Status Active
Incorporation Date 29 September 1992
Company Type Private Limited Company
Address DANEMORE FARM LEGGS LANE, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE PROPERTY MERCHANT GROUP LIMITED are www.thepropertymerchantgroup.co.uk, and www.the-property-merchant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The Property Merchant Group Limited is a Private Limited Company. The company registration number is 02751323. The Property Merchant Group Limited has been working since 29 September 1992. The present status of the company is Active. The registered address of The Property Merchant Group Limited is Danemore Farm Leggs Lane Langton Green Tunbridge Wells Kent Tn3 0rh. . BULLMAN, Nicola Ann is a Secretary of the company. BOWDIDGE, James Robert Ketley is a Director of the company. BOWDIDGE, Robert Arthur is a Director of the company. BULLMAN, Nicola Ann is a Director of the company. Secretary BOWDIDGE, James Robert Ketley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Stephen John has been resigned. Director BURGE, Richard David Arthur has been resigned. Director DENNEHY, John Francis has been resigned. Director SOAMES, Arthur Nicholas Winston, The Honorable has been resigned. Director STEPHENS, Michael Kingdon has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BULLMAN, Nicola Ann
Appointed Date: 30 July 2001

Director
BOWDIDGE, James Robert Ketley
Appointed Date: 29 September 1992
65 years old

Director
BOWDIDGE, Robert Arthur
Appointed Date: 29 September 1992
94 years old

Director
BULLMAN, Nicola Ann
Appointed Date: 24 December 2002
55 years old

Resigned Directors

Secretary
BOWDIDGE, James Robert Ketley
Resigned: 30 July 2001
Appointed Date: 29 September 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1992
Appointed Date: 29 September 1992

Director
BLACK, Stephen John
Resigned: 14 October 2009
Appointed Date: 27 September 2007
51 years old

Director
BURGE, Richard David Arthur
Resigned: 18 July 2009
Appointed Date: 17 April 2008
67 years old

Director
DENNEHY, John Francis
Resigned: 31 December 2002
Appointed Date: 26 June 2000
74 years old

Director
SOAMES, Arthur Nicholas Winston, The Honorable
Resigned: 19 January 2006
Appointed Date: 01 March 1998
78 years old

Director
STEPHENS, Michael Kingdon
Resigned: 01 December 2014
Appointed Date: 17 April 2008
82 years old

Director
WHITE, Robert Glanville
Resigned: 02 March 2001
Appointed Date: 01 March 1998
69 years old

Persons With Significant Control

Mr James Robert Ketley Bowdidge
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE PROPERTY MERCHANT GROUP LIMITED Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Jun 2016
Satisfaction of charge 2 in full
10 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2

15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 82 more events
26 Aug 1993
Registered office changed on 26/08/93 from: 87 guildhall street bury-st.-edmunds suffolk. IP33 1PU

23 Mar 1993
Secretary's particulars changed;director's particulars changed

23 Mar 1993
Director's particulars changed

12 Oct 1992
Secretary resigned

29 Sep 1992
Incorporation

THE PROPERTY MERCHANT GROUP LIMITED Charges

10 January 2003
Share charge
Delivered: 24 January 2003
Status: Satisfied on 1 June 2016
Persons entitled: Gmac Commercial Mortgage Investment Limited
Description: First fixed charge over the shares and…
24 February 2000
Debenture
Delivered: 29 February 2000
Status: Satisfied on 16 March 2015
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…