About

Registered Number: 04830984
Date of Incorporation: 11/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: 441 Gateford Road, Worksop, S81 7BN,

 

Established in 2003, Pff Properties Ltd have registered office in Worksop. There are 5 directors listed as Smith, Leigh Rothwell, Newell, Sarah, Boldock, Betty, Boldock, Simon Anthony, Chamberlain, Richard John for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Leigh Rothwell 26 July 2019 - 1
BOLDOCK, Betty 11 July 2003 28 February 2006 1
BOLDOCK, Simon Anthony 11 July 2003 26 July 2019 1
CHAMBERLAIN, Richard John 11 July 2003 28 February 2006 1
Secretary Name Appointed Resigned Total Appointments
NEWELL, Sarah 23 December 2005 11 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
AP01 - Appointment of director 20 January 2020
CS01 - N/A 14 August 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 19 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 25 April 2016
AD01 - Change of registered office address 14 August 2015
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 22 April 2010
AA - Annual Accounts 06 December 2009
DISS40 - Notice of striking-off action discontinued 19 September 2009
363a - Annual Return 18 September 2009
288b - Notice of resignation of directors or secretaries 18 September 2009
287 - Change in situation or address of Registered Office 18 September 2009
GAZ1 - First notification of strike-off action in London Gazette 01 September 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 14 July 2007
287 - Change in situation or address of Registered Office 14 July 2007
363s - Annual Return 13 March 2007
395 - Particulars of a mortgage or charge 20 May 2006
395 - Particulars of a mortgage or charge 20 May 2006
395 - Particulars of a mortgage or charge 20 May 2006
395 - Particulars of a mortgage or charge 20 May 2006
395 - Particulars of a mortgage or charge 20 May 2006
395 - Particulars of a mortgage or charge 20 May 2006
395 - Particulars of a mortgage or charge 20 May 2006
AA - Annual Accounts 17 May 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 17 May 2005
395 - Particulars of a mortgage or charge 11 January 2005
395 - Particulars of a mortgage or charge 16 September 2004
363s - Annual Return 05 August 2004
395 - Particulars of a mortgage or charge 17 May 2004
395 - Particulars of a mortgage or charge 17 May 2004
395 - Particulars of a mortgage or charge 17 May 2004
395 - Particulars of a mortgage or charge 17 May 2004
395 - Particulars of a mortgage or charge 17 May 2004
395 - Particulars of a mortgage or charge 26 March 2004
NEWINC - New incorporation documents 11 July 2003

Mortgages & Charges

Description Date Status Charge by
Charge by way of deed 18 May 2006 Outstanding

N/A

Charge by way of deed 18 May 2006 Outstanding

N/A

Charge by way of deed 18 May 2006 Outstanding

N/A

Charge by way of deed 18 May 2006 Outstanding

N/A

Charge by way of deed 18 May 2006 Outstanding

N/A

Charge by way of deed 18 May 2006 Outstanding

N/A

Charge by way of deed 18 May 2006 Outstanding

N/A

Legal mortgage 22 December 2004 Outstanding

N/A

Legal mortgage 03 September 2004 Outstanding

N/A

Legal mortgage (own account) 30 April 2004 Outstanding

N/A

Legal mortgage (own account) 30 April 2004 Outstanding

N/A

Legal mortgage (own account) 30 April 2004 Outstanding

N/A

Legal mortgage (own account) 30 April 2004 Outstanding

N/A

Legal mortgage (own account) 30 April 2004 Outstanding

N/A

Legal mortgage (own account) 19 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.