PGBM LETTINGS LTD
POULTON-LE-FYLDE HOMEQUEST PROPERTY MANAGEMENT SERVICES LIMITED PGBM LETTINGS LIMITED

Hellopages » Lancashire » Wyre » FY6 7UW

Company number 04903003
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 9 THE ROWANS, POULTON-LE-FYLDE, LANCASHIRE, FY6 7UW
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-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PGBM LETTINGS LTD are www.pgbmlettings.co.uk, and www.pgbm-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Pgbm Lettings Ltd is a Private Limited Company. The company registration number is 04903003. Pgbm Lettings Ltd has been working since 17 September 2003. The present status of the company is Active. The registered address of Pgbm Lettings Ltd is 9 The Rowans Poulton Le Fylde Lancashire Fy6 7uw. . MARSDEN, Paul is a Secretary of the company. BOOTH, Gary George is a Director of the company. MARSDEN, Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSDEN, Paul
Appointed Date: 17 September 2003
Director
BOOTH, Gary George
Appointed Date: 17 September 2003
69 years old
Director
MARSDEN, Paul
Appointed Date: 17 September 2003
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Paul Marsden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary George Booth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGBM LETTINGS LTD Events

27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
13 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
25 Sep 2003
New secretary appointed;new director appointed
25 Sep 2003
New director appointed
25 Sep 2003
Secretary resigned
25 Sep 2003
Director resigned
17 Sep 2003
Incorporation

PGBM LETTINGS LTD Charges

28 February 2007
Mortgage
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 77 harris street fleetwood lancs t/no LA917276…
28 February 2007
Mortgage
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 4 woodbank court thornton cleveleys t/no…
28 February 2007
Mortgage
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 2 woodbank court thornton cleveleys lancs t/no…
28 February 2007
Mortgage
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: By way of first fixed charge all proceeds of any…
28 February 2007
Mortgage
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 1C beach road thornton cleveleys t/no LA874635…
6 October 2006
Mortgage
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 12 willow street fleetwood lancs.
16 December 2005
Mortgage
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 2A lower lune street fleetwood lancashire fixed charge…
28 October 2005
Mortgage
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 65 victoria street fleetwood by way of first fixed charge…
28 October 2005
Mortgage
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 11 seabank road fleetwood lancashire by way of first fixed…
24 October 2005
Mortgage
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 53 addison road fleetwood lancashire by way of first fixed…
24 October 2005
Mortgage
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 12 belmont road feetwood lancashire by way of first fixed…
17 December 2003
Deed of charge
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 woodbank court thornton-cleveleys lancashire fixed charge…
15 December 2003
Deed of charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property being 1C beach road & garage…
9 December 2003
Deed of charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 4 woodbank court thornton cleveleys…
17 November 2003
Deed of charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 counsell court thornton - cleveleys and car parking space…

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