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PEX PROPERTIES LIMITED

Learn more about PEX PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE

PEX PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00816244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.18
dissolution date: 2015.01.13
last member list: 2013.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1970.12.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.01.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
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19/11/13 FULL LIST
Form type: AR01
Date: 2014.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.20
Form type: LATEST SOC
Document description: 20/01/14 STATEMENT OF CAPITAL;GBP 200
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REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, 92 REGENT ROAD, GREAT YARMOUTH, NORFOLK, NR30 2AH
Form type: AD01
Date: 2014.01.02
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR CAROLE MELTON
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, SECRETARY CAROLE MELTON
Form type: TM02
Date: 2013.07.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE PECK / 01/11/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TERRENCE PECK / 01/11/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE PECK / 01/11/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LOUISE MELTON / 01/11/2010
Form type: CH01
Date: 2010.11.25
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE LOUISE MELTON / 01/11/2010
Form type: CH03
Date: 2010.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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19/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TERRENCE PECK / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE PECK / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE PECK / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LOUISE MELTON / 01/10/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.25
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, 99 REGENT RD, GREAT YARMOUTH, NORFOLK, NR30 2AH
Form type: 287
Date: 2004.02.17
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.22
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.24
Child documents:
Document type: ANNOTATION
Date: 1997.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10

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Company directors and board members:

GRAHAM TERRENCE PECK (dissolve)
Director, CHAIRMAN, 1991.11.19 - 2015.01.13
SIXTY SIX NORTH QUAY , GREAT YARMOUTH
NR30 1HE, NORFOLK
JANE MARIE PECK (dissolve)
Director, MARRIED WOMAN/MOTHER, 1994.04.06 - 2015.01.13
SIXTY SIX NORTH QUAY , GREAT YARMOUTH
NR30 1HE, NORFOLK
LESLEY ANNE PECK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.19 - 2015.01.13
SIXTY SIX NORTH QUAY , GREAT YARMOUTH
NR30 1HE, NORFOLK
JACK HENRY FLAXMAN (dissolve)
Secretary, 1991.11.19 - 2002.03.31
ATLANTIS BLUNDESTON ROAD CORTON , LOWESTOFT
NR32 5DE, SUFFOLK
CAROLE LOUISE MELTON (dissolve)
Secretary, 2002.04.01 - 2013.07.18
92 REGENT ROAD GREAT YARMOUTH , NORFOLK
NR30 2AH
JACK HENRY FLAXMAN (dissolve)
Director, MANAGING/FINANCIAL DIRECTOR, 1991.12.13 - 2006.12.31
ATLANTIS BLUNDESTON ROAD CORTON , LOWESTOFT
NR32 5DE, SUFFOLK
CAROLE LOUISE MELTON (dissolve)
Director, COMPANY SECRETARY, 2004.04.01 - 2013.07.18
92 REGENT ROAD GREAT YARMOUTH , NORFOLK
NR30 2AH
LESLEY ANNE PECK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.19 - 1993.11.19
56 OLD CHURCH ROAD HOPTON , GREAT YARMOUTH
NR31 9BZ, NORFOLK
ROBERT CECIL PECK (dissolve)
Director, CHAIRMAN/COMPANY DIRECTOR, 1991.11.19 - 1991.12.13
99 REGENT ROAD , GREAT YARMOUTH
NR30 2AQ, NORFOLK

Companies near to PEX PROPERTIES ltd.

Information about the Private Limited Company PEX PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data