ABBEYMILE PROPERTIES LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3NR

Company number 04547189
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 52 MERTHYR MAWR ROAD, BRIDGEND, MID GLAMORGAN, CF31 3NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ABBEYMILE PROPERTIES LIMITED are www.abbeymileproperties.co.uk, and www.abbeymile-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Wildmill Rail Station is 1.4 miles; to Sarn Rail Station is 2.6 miles; to Pyle Rail Station is 5.3 miles; to Garth (Bridgend) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeymile Properties Limited is a Private Limited Company. The company registration number is 04547189. Abbeymile Properties Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Abbeymile Properties Limited is 52 Merthyr Mawr Road Bridgend Mid Glamorgan Cf31 3nr. . WEBBER, Stephen John is a Secretary of the company. WEBBER, Paul Robert is a Director of the company. WEBBER, Stephen John is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEBBER, Stephen John
Appointed Date: 22 October 2002
Director
WEBBER, Paul Robert
Appointed Date: 22 October 2002
57 years old
Director
WEBBER, Stephen John
Appointed Date: 22 October 2002
54 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 27 September 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 October 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Paul Robert Webber
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Webber
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYMILE PROPERTIES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
27 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 2
27 Sep 2015
Director's details changed for Mr Paul Robert Webber on 27 September 2015
...
... and 44 more events
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
29 Oct 2002
Registered office changed on 29/10/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
29 Oct 2002
Ad 22/10/02--------- £ si 1@1=1 £ ic 1/2
27 Sep 2002
Incorporation

ABBEYMILE PROPERTIES LIMITED Charges

11 April 2014
Charge code 0454 7189 0007
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 21 caer newydd. Brackla. Bridgend. T/no: WA639400…
24 January 2014
Charge code 0454 7189 0006
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 4 llwyn castan broardlands bridgend t/no CYM359859…
21 January 2013
Mortgage
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 4 st illtyds close brackla bridgend t/no WA653378.
21 November 2012
Mortgage
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 31 mackworth street. Bridgend. T/no: WA729088.
26 January 2007
Mortgage
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: All that f/h property situate at and k/a 46 nant y ffynnon…
9 January 2007
Mortgage
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: F/H 53 partridge road st. Athan barry.s t/no cym 117233.
14 February 2003
Deed of charge
Delivered: 28 February 2003
Status: Satisfied on 4 February 2014
Persons entitled: Capital Home Loans Limited
Description: 53 partridge road st athan fixed charge over all rental…

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