PERMITOBTAIN LIMITED
LONDON QUINTAIN MERIDIAN DEVELOPMENT LIMITED PERMITOBTAIN LIMITED

Hellopages » Greater London » Westminster » W1H 6LY

Company number 03029121
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
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 one hundred and forty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017. The most likely internet sites of PERMITOBTAIN LIMITED are www.permitobtain.co.uk, and www.permitobtain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Permitobtain Limited is a Private Limited Company. The company registration number is 03029121. Permitobtain Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Permitobtain Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary HUGHES, Paul has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary SHATTOCK, Nicholas Simon Keith has been resigned. Secretary WALLS, Christopher John Barry has been resigned. Secretary WORTHINGTON, Rebecca Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMON-JONES, Christopher Hamilton has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director DUGDALE, Edward Stratford has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIS, Nigel George has been resigned. Director EVANS, John Bryan has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director GREENSLADE, Daniel Mark has been resigned. Director HAMILTON STUBBER, James Robert has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director KIRKPATRICK, David Jeffrey has been resigned. Director MITCHELL, Brian Jack has been resigned. Director RILEY, Michael Edward has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WALLS, Christopher John Barry has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 19 December 2016
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 13 January 2017
59 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 25 October 2004
Secretary
EASTWOOD, Charlotte Ind
Resigned: 25 October 2004
Appointed Date: 23 July 2002
Secretary
HUGHES, Paul
Resigned: 31 January 2000
Appointed Date: 20 May 1997
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
ROBSON SKEETE, Gail
Resigned: 30 May 2000
Appointed Date: 20 October 1999
Secretary
SHATTOCK, Nicholas Simon Keith
Resigned: 20 May 1997
Appointed Date: 18 August 1995
Secretary
WALLS, Christopher John Barry
Resigned: 18 August 1995
Appointed Date: 10 March 1995
Secretary
WORTHINGTON, Rebecca Jane
Resigned: 23 July 2002
Appointed Date: 23 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1995
Appointed Date: 06 March 1995
Director
ARMON-JONES, Christopher Hamilton
Resigned: 06 August 1997
Appointed Date: 12 November 1996
76 years old
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
DUGDALE, Edward Stratford
Resigned: 07 October 2002
Appointed Date: 25 March 1996
66 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIS, Nigel George
Resigned: 04 September 2007
Appointed Date: 08 November 1995
86 years old
Director
EVANS, John Bryan
Resigned: 06 August 1997
Appointed Date: 10 March 1995
91 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
GREENSLADE, Daniel Mark
Resigned: 26 May 2015
Appointed Date: 31 March 2015
49 years old
Director
HAMILTON STUBBER, James Robert
Resigned: 17 February 2006
Appointed Date: 14 October 2002
71 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 31 October 2012
58 years old
Director
KIRKPATRICK, David Jeffrey
Resigned: 06 August 1997
Appointed Date: 12 November 1996
84 years old
Director
MITCHELL, Brian Jack
Resigned: 06 August 1997
Appointed Date: 10 March 1995
89 years old
Director
RILEY, Michael Edward
Resigned: 31 July 2002
Appointed Date: 13 August 2001
65 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 14 June 1995
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
WALLS, Christopher John Barry
Resigned: 05 June 1997
Appointed Date: 10 March 1995
77 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 22 August 2001
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 10 March 1995
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Quintain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERMITOBTAIN LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
19 Jan 2017
Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Appointment of Mr Michael Ben Jenkins as a director on 19 December 2016
...
... and 136 more events
18 Apr 1995
New director appointed
18 Apr 1995
New secretary appointed;director resigned;new director appointed
18 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
14 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1995
Incorporation

PERMITOBTAIN LIMITED Charges

3 November 2016
Charge code 0302 9121 0012
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: The mortgaged properties being first national house…
14 March 2008
Floating charge security agreement
Delivered: 17 March 2008
Status: Satisfied on 25 October 2016
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: First floating charge all its assets see image for full…
4 February 2008
A security agreement
Delivered: 15 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 7 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 1 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: All rights under any hedging arrangements. By way of…
22 October 2007
Security agreement
Delivered: 25 October 2007
Status: Satisfied on 19 March 2008
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: The company assigns all of its rights under any hedging…
9 June 2004
Security agreement
Delivered: 15 June 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights under any hedging arrangements. By way of first…
2 June 2004
Security agreement
Delivered: 4 June 2004
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (Facility Agent)
Description: Floating charge all assets not effectively mortgaged…
26 November 2003
Deed of variation amending a floating charge dated 31 may 2000
Delivered: 15 December 2003
Status: Satisfied on 19 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Particulars of all the property mortgaged or charged are as…
31 May 2000
Floating charge
Delivered: 2 June 2000
Status: Satisfied on 19 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets.
20 March 1997
Mortgage deed
Delivered: 26 March 1997
Status: Satisfied on 31 August 2000
Persons entitled: Lloyds Bank PLC
Description: The freehold/leasehold property known as or being gypsy…
20 March 1997
Debenture
Delivered: 26 March 1997
Status: Satisfied on 31 August 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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