PUCKLECHURCH DEVELOPMENT COMPANY LIMITED
TETBURY

Hellopages » Wiltshire » Wiltshire » GL8 8QY

Company number 00769768
Status Active
Incorporation Date 2 August 1963
Company Type Private Limited Company
Address UNIT 4 WARREN BUSINESS PARK, KNOCKDOWN, TETBURY, GLOUCESTERSHIRE, GL8 8QY
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-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a small company made up to 30 September 2016; Satisfaction of charge 7 in full. The most likely internet sites of PUCKLECHURCH DEVELOPMENT COMPANY LIMITED are www.pucklechurchdevelopmentcompany.co.uk, and www.pucklechurch-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Pucklechurch Development Company Limited is a Private Limited Company. The company registration number is 00769768. Pucklechurch Development Company Limited has been working since 02 August 1963. The present status of the company is Active. The registered address of Pucklechurch Development Company Limited is Unit 4 Warren Business Park Knockdown Tetbury Gloucestershire Gl8 8qy. . MCGOWAN, Victoria Anne is a Secretary of the company. FEBRY, Derek Richard is a Director of the company. SEYMOUR-WILLIAMS, Jonathan Tippet is a Director of the company. Secretary PITT, Andrew Michael has been resigned. Director BALL, Stanley Maxwell has been resigned. Director BERRY, Stephen Allen has been resigned. Director COOPER, Emma Joyce Buchanan has been resigned. Director DAVISON, Andrew John has been resigned. Director DAVISON, Bruce Munro has been resigned. Director LEWIS, Patricia has been resigned. Director NEWMAN, Cassandra Ann has been resigned. Director SIMMONDS, Josephine Daphne has been resigned. Director SIMMONDS, Pamela Patricia Joan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGOWAN, Victoria Anne
Appointed Date: 01 September 2000
Director
FEBRY, Derek Richard

87 years old
Director
SEYMOUR-WILLIAMS, Jonathan Tippet

71 years old

Resigned Directors

Secretary
PITT, Andrew Michael
Resigned: 01 September 2000
Director
BALL, Stanley Maxwell
Resigned: 15 May 2007
80 years old
Director
BERRY, Stephen Allen
Resigned: 24 October 1996
87 years old
Director
COOPER, Emma Joyce Buchanan
Resigned: 01 July 1997
Appointed Date: 24 October 1996
116 years old
Director
DAVISON, Andrew John
Resigned: 26 January 2007
83 years old
Director
DAVISON, Bruce Munro
Resigned: 07 January 1999
117 years old
Director
LEWIS, Patricia
Resigned: 29 November 1999
Appointed Date: 09 August 1999
86 years old
Director
NEWMAN, Cassandra Ann
Resigned: 05 June 1999
97 years old
Director
SIMMONDS, Josephine Daphne
Resigned: 25 May 2007
Appointed Date: 03 February 2003
85 years old
Director
SIMMONDS, Pamela Patricia Joan
Resigned: 25 December 2002
101 years old

Persons With Significant Control

Mr Jonathan Tippet Seymour-Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bristol Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUCKLECHURCH DEVELOPMENT COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
06 Feb 2017
Accounts for a small company made up to 30 September 2016
10 Jan 2017
Satisfaction of charge 7 in full
10 Jan 2017
Satisfaction of charge 5 in full
10 Jan 2017
Satisfaction of charge 9 in full
...
... and 135 more events
15 Jun 1987
Full accounts made up to 30 September 1986
22 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1986
Return made up to 02/04/86; full list of members
30 Apr 1986
Full accounts made up to 30 September 1985
02 Aug 1963
Incorporation

PUCKLECHURCH DEVELOPMENT COMPANY LIMITED Charges

17 August 2016
Charge code 0076 9768 0020
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as the hidings 1 2 3 4 love lane…
17 August 2016
Charge code 0076 9768 0019
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as chesterton lane, cirencester…
17 August 2016
Charge code 0076 9768 0018
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 757-759 and 763 fishponds road…
17 August 2016
Charge code 0076 9768 0017
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 5 avon reach, chippenham, wiltshire…
17 August 2016
Charge code 0076 9768 0016
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as fluid control centre 1 bridge end…
17 August 2016
Charge code 0076 9768 0015
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as unit 4 the glenmore centre gloucester…
17 August 2016
Charge code 0076 9768 0014
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as units 2-6 mercian close, cirencester…
17 August 2016
Charge code 0076 9768 0013
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as priory industrial estate tetbury…
17 August 2016
Charge code 0076 9768 0012
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
16 February 2009
Legal charge
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: F/H property being 10-12 long street, tetbury…
10 October 2001
Legal charge
Delivered: 13 October 2001
Status: Satisfied on 24 August 2016
Persons entitled: National Westminster Bank PLC
Description: Units 2-6 mercian close cirencester glos. By way of fixed…
9 January 1997
Legal mortgage
Delivered: 23 January 1997
Status: Satisfied on 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a gaunts house denmark street bristol…
9 March 1994
Legal mortgage
Delivered: 15 March 1994
Status: Satisfied on 24 August 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as the hidings love lane cirencester…
9 March 1994
Legal mortgage
Delivered: 15 March 1994
Status: Satisfied on 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 103,103A and 103B cricklade street…
9 March 1994
Legal mortgage
Delivered: 15 March 1994
Status: Satisfied on 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as pucklechurch trading…
9 March 1994
Mortgage debenture
Delivered: 15 March 1994
Status: Satisfied on 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 March 1994
Legal mortgage
Delivered: 15 March 1994
Status: Satisfied on 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as part of the tetbury priory industrial…
9 March 1994
Legal mortgage
Delivered: 15 March 1994
Status: Satisfied on 24 August 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as corin medical building,chesterton…
9 March 1994
Legal mortgage
Delivered: 15 March 1994
Status: Satisfied on 24 August 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 91 chesterton…
16 December 1964
Memo of deposit
Delivered: 1 January 1965
Status: Outstanding
Persons entitled: National Provincial Bank LTD.
Description: 20.425 acres & buildings at pucklechurch gloucestershire.

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