PENPAUL ESTATES (BIRMINGHAM) LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS5 3BA

Company number 00849253
Status Active
Incorporation Date 18 May 1965
Company Type Private Limited Company
Address 398 SUTTON ROAD, WALSALL, ENGLAND, WS5 3BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ to 398 Sutton Road Walsall WS5 3BA on 9 August 2016. The most likely internet sites of PENPAUL ESTATES (BIRMINGHAM) LIMITED are www.penpaulestatesbirmingham.co.uk, and www.penpaul-estates-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. Penpaul Estates Birmingham Limited is a Private Limited Company. The company registration number is 00849253. Penpaul Estates Birmingham Limited has been working since 18 May 1965. The present status of the company is Active. The registered address of Penpaul Estates Birmingham Limited is 398 Sutton Road Walsall England Ws5 3ba. . BEAUCHAMP, Penelope Gillian is a Secretary of the company. BEAUCHAMP, Penelope Gillian is a Director of the company. LEA, Derek Montague Percy is a Director of the company. Director BEAUCHAMP, Arthur James Russell has been resigned. Director LEA, Pauline Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BEAUCHAMP, Penelope Gillian
Director
BEAUCHAMP, Penelope Gillian

80 years old
Director
LEA, Derek Montague Percy
Appointed Date: 03 September 2009
96 years old

Resigned Directors

Director
BEAUCHAMP, Arthur James Russell
Resigned: 02 December 2011
Appointed Date: 03 September 2009
96 years old
Director
LEA, Pauline Mary
Resigned: 29 January 2012
95 years old

Persons With Significant Control

Mr Derek Montague Percy Lea
Notified on: 6 August 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENPAUL ESTATES (BIRMINGHAM) LIMITED Events

25 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ to 398 Sutton Road Walsall WS5 3BA on 9 August 2016
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200
...
... and 85 more events
28 Apr 1987
Full accounts made up to 31 March 1982
28 Apr 1987
Full accounts made up to 31 March 1981
14 Apr 1987
Accounts made up to 31 March 1982
31 Mar 1987
Full accounts made up to 31 March 1980
30 Jan 1987
Registered office changed on 30/01/87 from: 14 highfield road edgbaston birmingham B15 3DU

PENPAUL ESTATES (BIRMINGHAM) LIMITED Charges

21 April 1981
Legal charge registered pursuant to an order of court
Delivered: 18 August 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H proeprty 180/182 fazeley street. Floating charge over…
21 April 1981
Legal charge was registered pursuant to an order of court
Delivered: 18 August 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property 180/182 fazeley st birmingham west midlands…
21 February 1973
Mortgage
Delivered: 23 February 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43/45 station st. Birmingham.. Floating charge over all…
28 July 1971
Mortgage
Delivered: 17 August 1971
Status: Outstanding
Persons entitled: H.D. Lea
Description: L/H premises 15/17 severn st birmingham 1.
22 October 1970
Legal charge & mortgage
Delivered: 2 November 1970
Status: Outstanding
Persons entitled: 5 Parcels and General Assurance Association LTD
Description: 180/182 fazeley street, birmingham.

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