PETROLUX PROPERTY SERVICES LIMITED
NORTHAW POTTERS BAR

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4EW

Company number 03079491
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address NEWLANDS, WOODGATE AVENUE, NORTHAW POTTERS BAR, HERTFORDSHIRE, EN6 4EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of PETROLUX PROPERTY SERVICES LIMITED are www.petroluxpropertyservices.co.uk, and www.petrolux-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Petrolux Property Services Limited is a Private Limited Company. The company registration number is 03079491. Petrolux Property Services Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Petrolux Property Services Limited is Newlands Woodgate Avenue Northaw Potters Bar Hertfordshire En6 4ew. The company`s financial liabilities are £247.85k. It is £-12.2k against last year. The cash in hand is £48.31k. It is £-39.63k against last year. And the total assets are £48.31k, which is £-95.98k against last year. MASON, Lynda Joyce is a Secretary of the company. MASON, Lynda Joyce is a Director of the company. MASON, Philip Maurice is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MASON, Steven John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


petrolux property services Key Finiance

LIABILITIES £247.85k
-5%
CASH £48.31k
-46%
TOTAL ASSETS £48.31k
-67%
All Financial Figures

Current Directors

Secretary
MASON, Lynda Joyce
Appointed Date: 17 July 1995

Director
MASON, Lynda Joyce
Appointed Date: 14 July 2012
75 years old

Director
MASON, Philip Maurice
Appointed Date: 17 July 1995
77 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 July 1995
Appointed Date: 13 July 1995

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 July 1995
Appointed Date: 13 July 1995

Director
MASON, Steven John
Resigned: 22 September 1998
Appointed Date: 17 July 1995
53 years old

Persons With Significant Control

Philip Maurice Mason
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lynda Joyce Mason
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETROLUX PROPERTY SERVICES LIMITED Events

04 Aug 2016
Confirmation statement made on 13 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
03 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 100

...
... and 51 more events
09 Aug 1995
Accounting reference date notified as 30/09
04 Aug 1995
Ad 17/07/95--------- £ si 98@1=98 £ ic 2/100
04 Aug 1995
Director resigned;new director appointed
04 Aug 1995
Secretary resigned;new secretary appointed
13 Jul 1995
Incorporation

PETROLUX PROPERTY SERVICES LIMITED Charges

13 December 2004
Legal mortgage
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 10 napier court flamstead end road…
12 November 1998
Legal mortgage
Delivered: 14 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 keats close ponders enfield middlesex. With the benefit…
27 October 1998
Legal mortgage
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 211 streamside close edmonton london N9 (leasehold).. With…
27 October 1998
Legal mortgage
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 45 broomfield avenue turnford hertfordshire and parking…
30 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 10 napier court flamstead end road cheshunt herts. With…
11 March 1997
Legal mortgage
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property at 31 maltby drive enfield middlesex with the…
7 March 1997
Legal mortgage
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 145 maltby drive enfield middlesex with the benefit of…
24 May 1996
Legal mortgage
Delivered: 1 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 148 maltby drive, enfield, middlesex with…
9 May 1996
Legal mortgage
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 68 maltby drive hoe lane enfield middlesex (l/h) with the…
11 September 1995
Fixed and floating charge
Delivered: 23 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1995
Legal charge
Delivered: 19 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 137 streamside close edmonton london N9…