LA'PEC PROPERTIES (BRIDGEND) LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 1BN

Company number 00885991
Status Active
Incorporation Date 18 August 1966
Company Type Private Limited Company
Address DERWEN HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of LA'PEC PROPERTIES (BRIDGEND) LIMITED are www.lapecpropertiesbridgend.co.uk, and www.la-pec-properties-bridgend.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Wildmill Rail Station is 1 miles; to Sarn Rail Station is 2.3 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Pec Properties Bridgend Limited is a Private Limited Company. The company registration number is 00885991. La Pec Properties Bridgend Limited has been working since 18 August 1966. The present status of the company is Active. The registered address of La Pec Properties Bridgend Limited is Derwen House Court Road Bridgend Mid Glamorgan Cf31 1bn. . GASH, Andrew James Carnel is a Secretary of the company. GASH, Andrew James Carnel is a Director of the company. GASH, Jonathan Peter is a Director of the company. GASH, Simon William is a Director of the company. Director GASH, Jean has been resigned. Director GASH, Peter Wyndham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GASH, Andrew James Carnel
Director
GASH, Andrew James Carnel

64 years old
Director
GASH, Jonathan Peter

61 years old
Director
GASH, Simon William

65 years old

Resigned Directors

Director
GASH, Jean
Resigned: 02 September 2007
95 years old
Director
GASH, Peter Wyndham
Resigned: 23 March 2009
99 years old

Persons With Significant Control

Simon William Gash
Notified on: 13 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew James Carnel Gash
Notified on: 13 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Peter Gash
Notified on: 13 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA'PEC PROPERTIES (BRIDGEND) LIMITED Events

09 Jan 2017
Confirmation statement made on 14 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Nov 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,000
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 139 more events
09 Oct 1987
Particulars of mortgage/charge
18 Sep 1987
Particulars of mortgage/charge
11 Apr 1987
New director appointed
13 Oct 1986
Accounts for a small company made up to 31 August 1985
13 Oct 1986
Return made up to 09/10/86; full list of members

LA'PEC PROPERTIES (BRIDGEND) LIMITED Charges

9 October 2012
Legal charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 68-70 lordship lane east dulwich london t/no 220521…
24 December 2010
Legal charge
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of court road bridgend t/no…
24 December 2010
Legal charge
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of court road bridgend t/no…
24 December 2010
Legal charge
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of court road…
24 December 2010
Legal charge
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 413 durnsford road london t/no P79755 by way of fixed…
24 December 2010
Legal charge
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 92 northcote road london t/no 276854 by way of fixed…
24 December 2010
Legal charge
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 85 northcote road london t/no 364454 by way of fixed…
24 December 2010
Legal charge
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 84 northcote road london t/no SGL4543 by way of fixed…
24 December 2010
Legal charge
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 northcote road london t/no LN135976 by way of fixed…
24 December 2010
Legal charge
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 northcote road london t/no LN132665 by way of fixed…
24 December 2010
Legal charge
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of court road bridgend t/no WA986978…
23 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2007
Deed of rental assignment
Delivered: 10 October 2007
Status: Satisfied on 19 October 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
8 October 2007
Legal mortgage
Delivered: 10 October 2007
Status: Satisfied on 11 October 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 68 and 70 lordship lane east dulwich london t/n 220521…
17 July 2003
Legal mortgage
Delivered: 30 July 2003
Status: Satisfied on 30 April 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage the real property being f/h land…
11 July 2002
Legal mortgage
Delivered: 30 July 2002
Status: Satisfied on 30 April 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property northcote road london SW11 6TJ t/no: LN132665…
24 October 2000
Legal mortgage
Delivered: 3 November 2000
Status: Satisfied on 30 April 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The freehold property known as 21 northcote road battersea…
23 July 1999
Charge over shares
Delivered: 4 August 1999
Status: Satisfied on 16 May 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 15 ordinary shares of £1 each in the capital of la'pec…
22 October 1998
Legal charge
Delivered: 4 November 1998
Status: Satisfied on 10 March 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 15 willow road poyle stanwell slough t/n BK332312 with all…
20 February 1998
Legal charge
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 4 court road bridgend glamorgan together with all fixtures…
18 October 1994
Legal charge
Delivered: 26 October 1994
Status: Satisfied on 10 March 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 13 willow road poyle spelthorne surrey title…
16 March 1993
Legal charge
Delivered: 24 March 1993
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: Land to the south east side of court road bridgend mid…
14 October 1992
Legal charge
Delivered: 28 October 1992
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: 66 and 68 alma road windsor berkshire.
14 October 1992
Legal charge
Delivered: 28 October 1992
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: 66 and 68 alma road windsor berkshire.
14 October 1992
Legal charge
Delivered: 28 October 1992
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: Lloyds wharf mill street london borough of southwark.
14 October 1992
Legal charge
Delivered: 28 October 1992
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: Lloyds wharf mill street london borough of southwark.
22 September 1992
Legal charge
Delivered: 25 September 1992
Status: Satisfied on 17 January 1994
Persons entitled: Barclays Bank PLC
Description: Land lyingg to the north west side of merthyr mawr road…
24 August 1992
Legal charge
Delivered: 10 September 1992
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: 111 walton street, london borough of kensington & chelsea…
1 July 1991
Legal charge
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2, court road, bridgend, mid glamorgan. Title no : wa…
12 June 1991
Legal charge
Delivered: 24 June 1991
Status: Satisfied on 26 February 1998
Persons entitled: Manufacturers Hanover Trust Company.
Description: First fixed legal mortgage over all that f/h property…
10 June 1991
Second floating charge
Delivered: 24 June 1991
Status: Satisfied on 10 March 2006
Persons entitled: Manufacturers Hanover Trust Company.
Description: All of the company'S. Undertaking and all property and…
18 October 1990
Legal charge
Delivered: 29 October 1990
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: Ridings house, 66, 68 alma road, windsor, berkshire title…
18 October 1990
Legal charge
Delivered: 29 October 1990
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: Ridings house, 66, 68 alma road, windsor, berkshire title…
24 September 1990
Legal charge
Delivered: 12 October 1990
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: Lloyds wharf mill street london borough of southwark title…
24 September 1990
Legal charge
Delivered: 12 October 1990
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: Lloyds wharf mill street london borough of southwark title…
24 September 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: Derwen house, court road, bridgend, mid glamorgan.
24 September 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: Land at rear of derwen house, court road, bridgend mid…
24 September 1990
Legal charge
Delivered: 11 October 1990
Status: Satisfied on 26 February 1998
Persons entitled: Barclays Bank PLC
Description: 4 court road, bridgend mid glamorgan.
15 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied on 9 November 1990
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H property k/a 11 walton street london r/b of kensington…
22 April 1988
Floating charge
Delivered: 27 April 1988
Status: Satisfied on 9 November 1990
Persons entitled: Manufacturers Hanover Trust Company
Description: Floating charge over all the. Undertaking and all property…
22 April 1988
Legal charge
Delivered: 27 April 1988
Status: Satisfied on 9 November 1990
Persons entitled: Manufacturers Hanover Trust Company.
Description: 66-68 alma road windsor title no bk 189098 tog with all…
18 November 1987
Legal charge
Delivered: 30 November 1987
Status: Satisfied on 9 November 1990
Persons entitled: Manufacturers Hanover Trust Company
Description: F/H property k/a 4, court road, bridgend f/h property k/a…
25 September 1987
Legal charge
Delivered: 9 October 1987
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16, coity road, bridgend, mid glamorgan.
11 September 1987
Debenture
Delivered: 18 September 1987
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1973
Legal charge
Delivered: 22 March 1973
Status: Satisfied on 10 March 2006
Persons entitled: Barclays Bank PLC
Description: Darwen house court rd, bridgend glamorgan.
12 December 1967
Legal charge
Delivered: 18 December 1967
Status: Satisfied on 29 October 1992
Persons entitled: Barclays Bank PLC
Description: 40, forge road, port talbot, glam.
10 January 1967
Legal charge
Delivered: 17 January 1967
Status: Satisfied on 26 February 1998
Persons entitled: Barclays Bank PLC
Description: 4, court rd, bridgend glam.

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