APD ESTATES (BIRMINGHAM) LTD
CARDIFF

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Company number 07586267
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address FIRST FLOOR, WESTVIEW HOUSE, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
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 nineteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 11,000 . The most likely internet sites of APD ESTATES (BIRMINGHAM) LTD are www.apdestatesbirmingham.co.uk, and www.apd-estates-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apd Estates Birmingham Ltd is a Private Limited Company. The company registration number is 07586267. Apd Estates Birmingham Ltd has been working since 31 March 2011. The present status of the company is Active. The registered address of Apd Estates Birmingham Ltd is First Floor Westview House Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . DAVIES, Craig is a Secretary of the company. DAVIES, Craig Paul is a Director of the company. THOMAS, Peter, Cbe is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIES, Craig
Appointed Date: 31 March 2011

Director
DAVIES, Craig Paul
Appointed Date: 31 March 2011
49 years old

Director
THOMAS, Peter, Cbe
Appointed Date: 31 March 2011
82 years old

Persons With Significant Control

Cbe Peter Thomas
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more

APD ESTATES (BIRMINGHAM) LTD Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 11,000

12 Apr 2016
Director's details changed for Obe Peter Thomas on 1 April 2015
11 Apr 2016
Secretary's details changed for Craig Davies on 1 April 2015
...
... and 9 more events
03 Jan 2013
Accounts for a small company made up to 31 March 2012
23 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
16 Jul 2011
Particulars of a mortgage or charge / charge no: 1
16 Jul 2011
Particulars of a mortgage or charge / charge no: 2
31 Mar 2011
Incorporation

APD ESTATES (BIRMINGHAM) LTD Charges

13 July 2011
Legal mortgage
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land the travelodge birmingham central 80 charlotte…
13 July 2011
Mortgage debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…