PMF INVESTMENTS LIMITED
LIMPLEY STOKE

Hellopages » Wiltshire » Wiltshire » BA2 7GL

Company number 05551275
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address STOKE HILL HOUSE, 10 WARMINSTER ROAD, LIMPLEY STOKE, BATH SOMERSET, BA2 7GL
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 fifty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Registration of charge 055512750015, created on 16 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PMF INVESTMENTS LIMITED are www.pmfinvestments.co.uk, and www.pmf-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Pmf Investments Limited is a Private Limited Company. The company registration number is 05551275. Pmf Investments Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Pmf Investments Limited is Stoke Hill House 10 Warminster Road Limpley Stoke Bath Somerset Ba2 7gl. . FRAGAPANE, Maria Rosa is a Secretary of the company. FRAGAPANE, Maria Rosa is a Director of the company. FRAGAPANE, Paolo Salvatore is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRAGAPANE, Maria Rosa
Appointed Date: 12 September 2005
Director
FRAGAPANE, Maria Rosa
Appointed Date: 12 September 2005
62 years old
Director
FRAGAPANE, Paolo Salvatore
Appointed Date: 12 September 2005
68 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 September 2005
Appointed Date: 01 September 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Paolo Salvatore Fragapane
Notified on: 1 September 2016
68 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mrs Maria Rosa Fragapane
Notified on: 1 September 2016
62 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

PMF INVESTMENTS LIMITED Events

02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Aug 2016
Registration of charge 055512750015, created on 16 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
10 Jul 2015
Satisfaction of charge 1 in full
...
... and 44 more events
19 Sep 2005
New secretary appointed;new director appointed
19 Sep 2005
New director appointed
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
01 Sep 2005
Incorporation

PMF INVESTMENTS LIMITED Charges

16 August 2016
Charge code 0555 1275 0015
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Seven stars 4/5 abon buildings lower bristol road bath…
10 November 2014
Charge code 0555 1275 0014
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 downleaze sneyd park bristol t/no. BL19874…
28 March 2014
Charge code 0555 1275 0013
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The merchants' almhouses, king street, bristol…
19 December 2012
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 st stephen street bristol all plant and machinery and…
31 October 2011
Deed of legal mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 97 whiteladies road, clifton, bristol all plant and…
31 October 2011
Deed of legal mortgage
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Block n, the spinnaker, port marine, portishead all plant…
31 October 2011
Mortgage debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 November 2008
Legal charge
Delivered: 3 December 2008
Status: Satisfied on 3 April 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a ground, lower ground and mezzanine floor 97…
21 November 2008
Legal charge
Delivered: 3 December 2008
Status: Satisfied on 3 April 2012
Persons entitled: National Westminster Bank PLC
Description: Ground floor commercial premises block n harbour road…
18 April 2008
Legal mortgage
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 1 & 2 rosewell court bath with the…
16 November 2007
Legal mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 26 park street bristol t/n BL29824. With the benefit of…
14 May 2007
Legal mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 88 walcot street bath north east somerset…
11 May 2007
Debenture
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2006
Legal charge
Delivered: 5 August 2006
Status: Satisfied on 3 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 26 park street t/no bl 29824. by way of fixed charge…
20 June 2006
Debenture
Delivered: 22 June 2006
Status: Satisfied on 10 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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