LETTINGS LIMITED
ABERKENFIG

Hellopages » Bridgend » Bridgend » CF32 9PL

Company number 03239616
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address CRADOC HOUSE, HEOL Y LLYFRAU, ABERKENFIG, MID GLAMORGAN, CF32 9PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LETTINGS LIMITED are www.lettings.co.uk, and www.lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Wildmill Rail Station is 1.6 miles; to Bridgend Rail Station is 2.5 miles; to Pyle Rail Station is 4.5 miles; to Ynyswen Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lettings Limited is a Private Limited Company. The company registration number is 03239616. Lettings Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Lettings Limited is Cradoc House Heol Y Llyfrau Aberkenfig Mid Glamorgan Cf32 9pl. The company`s financial liabilities are £1.19k. It is £-4.21k against last year. The cash in hand is £0.61k. It is £0.47k against last year. And the total assets are £0.61k, which is £0.47k against last year. COWDERY, Tina Francis is a Secretary of the company. COWDERY, Tina Francis is a Director of the company. Secretary COWDERY, David Arthur has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COWDERY, David Arthur has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROCK, Albert Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lettings Key Finiance

LIABILITIES £1.19k
-78%
CASH £0.61k
+337%
TOTAL ASSETS £0.61k
+337%
All Financial Figures

Current Directors

Secretary
COWDERY, Tina Francis
Appointed Date: 20 August 1998
Director
COWDERY, Tina Francis
Appointed Date: 20 August 1998
57 years old

Resigned Directors

Secretary
COWDERY, David Arthur
Resigned: 20 August 1998
Appointed Date: 19 August 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
COWDERY, David Arthur
Resigned: 01 September 2013
Appointed Date: 19 August 1996
70 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
ROCK, Albert Edward
Resigned: 20 August 1998
Appointed Date: 19 August 1996
88 years old

Persons With Significant Control

Mrs Tina Francis Cowdery
Notified on: 22 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Arthur Cowdery
Notified on: 22 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETTINGS LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 August 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
25 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
14 May 1997
New director appointed
14 May 1997
Registered office changed on 14/05/97 from: 76 whitchurch road cardiff CF4 3LX
14 May 1997
Director resigned
14 May 1997
Secretary resigned
19 Aug 1996
Incorporation

LETTINGS LIMITED Charges

26 March 2014
Charge code 0323 9616 0004
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Devon and Cornwall Securities Limited
Description: Land lying to the west of coronation street aberkenfig k/a…
3 December 1999
Mortgage
Delivered: 10 December 1999
Status: Satisfied on 4 May 2012
Persons entitled: Ocwen Limited
Description: 94 somerton road newport gwent.
13 July 1998
Debenture
Delivered: 17 July 1998
Status: Satisfied on 30 April 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1997
Mortgage deed
Delivered: 14 October 1997
Status: Satisfied on 4 May 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a cradoc house rear of coronation street…

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