Established in 1998, Property Tectonics Ltd are based in Manchester in Lancashire. We don't know the number of employees at the business. There are 11 directors listed for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADY, Esther Margaret | 01 January 2015 | - | 1 |
| HAYWOOD, Ian Kenneth | 01 September 2007 | - | 1 |
| BERESFORD, David | 22 March 2000 | 31 October 2003 | 1 |
| BESWICK, Philip Stanley | 01 March 2008 | 20 May 2011 | 1 |
| BLYTHE, David John | 08 May 2000 | 12 July 2005 | 1 |
| DALE, Tim | 30 November 2015 | 20 April 2018 | 1 |
| LEACH, Philip, Doctor | 07 August 1999 | 05 March 2010 | 1 |
| PRICE, Helen Ann | 14 September 2015 | 17 June 2016 | 1 |
| THOMAS, Malcolm Vaughan | 25 April 2000 | 30 March 2005 | 1 |
| WHEATLEY, Michael Alan Thomas | 18 April 2000 | 12 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Kathryn Jean | 13 June 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 09 April 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 20 August 2019 | |
| CH01 - Change of particulars for director | 02 July 2019 | |
| CH01 - Change of particulars for director | 02 July 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 04 September 2018 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 21 August 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| CS01 - N/A | 19 August 2016 | |
| TM01 - Termination of appointment of director | 17 June 2016 | |
| AP01 - Appointment of director | 09 December 2015 | |
| AA - Annual Accounts | 03 December 2015 | |
| AP01 - Appointment of director | 25 November 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AP01 - Appointment of director | 06 February 2015 | |
| AP01 - Appointment of director | 06 February 2015 | |
| AA - Annual Accounts | 20 October 2014 | |
| SH01 - Return of Allotment of shares | 09 October 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| CH01 - Change of particulars for director | 04 September 2013 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AP03 - Appointment of secretary | 13 June 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 25 August 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| SH06 - Notice of cancellation of shares | 23 April 2010 | |
| SH03 - Return of purchase of own shares | 23 April 2010 | |
| TM01 - Termination of appointment of director | 22 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| RESOLUTIONS - N/A | 10 July 2009 | |
| RESOLUTIONS - N/A | 15 June 2009 | |
| RESOLUTIONS - N/A | 15 June 2009 | |
| MEM/ARTS - N/A | 15 June 2009 | |
| MEM/ARTS - N/A | 15 June 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2007 | |
| 363s - Annual Return | 22 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
| AA - Annual Accounts | 12 August 2007 | |
| 363s - Annual Return | 13 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2006 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| RESOLUTIONS - N/A | 12 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2002 | |
| 123 - Notice of increase in nominal capital | 11 September 2002 | |
| RESOLUTIONS - N/A | 19 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2002 | |
| 123 - Notice of increase in nominal capital | 19 March 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 395 - Particulars of a mortgage or charge | 26 May 2000 | |
| 395 - Particulars of a mortgage or charge | 21 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 287 - Change in situation or address of Registered Office | 23 March 2000 | |
| AA - Annual Accounts | 16 February 2000 | |
| 225 - Change of Accounting Reference Date | 30 January 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| NEWINC - New incorporation documents | 07 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 19 May 2000 | Outstanding |
N/A |
| Fixed charge on book debts | 19 April 2000 | Fully Satisfied |
N/A |
