Company number 02341408
Status Active
Incorporation Date 31 January 1989
Company Type Public 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 one hundred and sixty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017
GBP 52,000
; Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 31 January 2016. The most likely internet sites of ATLANTIC PROPERTY DEVELOPMENTS PLC are www.atlanticpropertydevelopments.co.uk, and www.atlantic-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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.Atlantic Property Developments Plc is a Public Limited Company.
The company registration number is 02341408. Atlantic Property Developments Plc has been working since 31 January 1989.
The present status of the company is Active. The registered address of Atlantic Property Developments Plc is First Floor Westview House Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . DAVIES, Craig Paul is a Secretary of the company. DAVIES, Craig Paul is a Director of the company. THOMAS, Barbara Lynne is a Director of the company. THOMAS, Peter is a Director of the company. Secretary COLE, David Peter Edwards has been resigned. Secretary MALLETT, Edwin Charles has been resigned. Secretary STRONG, Wayne Martin has been resigned. Director COLE, David Peter Edwards has been resigned. Director JAMES, Peter has been resigned. Director TURNER, Edward Wilson has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
JAMES, Peter
Resigned: 31 May 2012
Appointed Date: 01 April 1997
68 years old
Persons With Significant Control
Mr Peter Thomas
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more
ATLANTIC PROPERTY DEVELOPMENTS PLC Events
24 June 2014
Charge code 0234 1408 0058
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property k/a land at rhyd y car merthyr tydfil to…
23 September 2011
Legal mortgage
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Peter Thomas
Description: L/H property k/a mcdonalds restaurant and site of the…
31 March 2011
Sub-charge
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Peter Thomas
Description: All present and future rights and interest of the principle…
31 March 2011
Sub-charge
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Peter Thomas
Description: All present and future rights and interest of the principle…
31 March 2011
Charge of certificated securities
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Peter Thomas
Description: The charged investments one ordinary share in atlantic ware…
31 March 2011
Charge of certificated securities
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Peter Thomas
Description: The charged investments being one ordinary share in…
31 March 2011
Legal mortgage
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Peter Thomas Barbara Lynne Thomas Obe and David Keith Marlais James Obe
Description: F/H land comprising former foundry works heol y geifr…
31 March 2011
Legal mortgage
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Peter Thomas
Description: F/H land and premises being canolfan yr urdd conway road…
31 March 2011
Legal mortgage
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Peter Thomas
Description: F/H land and premises 30 cathedral road sophia close…
31 March 2011
Legal mortgage
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Peter Thomas
Description: F/H property being land comprising former foundry works…
31 March 2011
Legal mortgage
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Peter Thomas & Barbara Lynne Thomas Obe and David Keith Marlis James Obe
Description: L/H land and premises situate at merthyr tydfil leisure…
31 March 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Peter Thomas Barbara Lynne Thomas Obe and David Keith Marlais James Obe
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All beneficial interests of the company in the first…
31 March 2011
Mortgage
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a foundry works heol y geifr encode bridgend…
8 November 2010
Legal mortgage
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a land at rhyd y car merthyr tydfil (to be…
12 October 2010
Charge over agreement for lease
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Assigns the agreement for lease in respect of the property…
24 May 2010
Charge over agreement for lease
Delivered: 7 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Agreement for lease dated 5TH march 2010 made between…
15 February 2010
Legal mortgage
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H land at rhyd y car, merthyr tydfil t/nos CYM247612 and…
1 September 2009
Legal charge
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a l/h premises at rhydycar merthyr tydfil…
12 August 2009
Legal mortgage
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property known as land at rhyd y car merthyr…
14 July 2009
Legal mortgage
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at rhyd y car merthyr tydfil (to be leased to subway)…
23 June 2009
Legal mortgage
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h land at rhyd-y-car merthyr tydfil city centre by…
18 June 2009
Legal mortgage
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h land k/a rhyd-y-car merthyr tydfil (infrastructure…
15 April 2009
Legal mortgage
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a foundry works heol y geifr pencoed…
27 November 2008
Legal mortgage
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at rhyd-y-car, merthyr tydfil (lease to nandos) by way…
18 November 2008
Legal mortgage
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a land at rhyd y car, merthyr tydfil to be…
13 June 2008
Legal mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at rhyd-y-car merthyr tydfil by way of specific…
20 May 2008
Legal mortgage
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a land at rhyd-y-car merthyr tydfil leased…
15 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed charge al the companys interest in the property known…
15 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of fixed charge all the companys interest in the…
15 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The agreement for lease dated 20 december 2001 and l/h…
15 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Assigns to the bank the agreement for lease, all the…
15 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The development of land at rhyd y car, merthyr tydfil and…
21 June 2007
Assignment by way of charge over benefit of agreement for lease
Delivered: 26 June 2007
Status: Satisfied
on 3 August 2013
Persons entitled: Principality Building Society
Description: All that the benefit of an agreement for lease dated…
13 April 2007
Sub charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The principal charge being a legal charge granted by edward…
13 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
Assignment by way of charge over benefit of agreement for lease
Delivered: 3 May 2006
Status: Satisfied
on 3 August 2013
Persons entitled: Principality Building Society
Description: All that the benefit of an agreement for lease dated 7…
28 April 2006
Assignment by way of charge over benefit of agreement for lease
Delivered: 3 May 2006
Status: Satisfied
on 3 August 2013
Persons entitled: Principality Building Society
Description: All that the benefit of an agreement for lease dated 27…
14 November 2005
Mortgage
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a canolfan yr urdd conway road cardiff t/n…
2 December 2004
Legal mortgage
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 30 cathedral road cardiff t/no WA975517…
9 September 2004
Legal charge
Delivered: 14 September 2004
Status: Satisfied
on 3 August 2013
Persons entitled: Principality Building Society
Description: By way of legal mortgage 641/2, 66, 661/2, 66A, 66B and 68…
22 May 2003
Assignment by way of charge of benefit of a bond
Delivered: 3 June 2003
Status: Satisfied
on 3 August 2013
Persons entitled: Principality Building Society
Description: The benefit of a bond dated 13TH march 2003. see the…
22 May 2003
Charge over development agreement
Delivered: 3 June 2003
Status: Satisfied
on 3 August 2013
Persons entitled: Principality Building Society
Description: Property at simmons street/alma street/preston new road…
22 May 2003
Charge over building contract
Delivered: 3 June 2003
Status: Satisfied
on 3 August 2013
Persons entitled: Principality Building Society
Description: The company's interest in the building contract dated 13TH…
22 May 2003
Sub-charge of registered charge
Delivered: 3 June 2003
Status: Satisfied
on 3 August 2013
Persons entitled: Principality Building Society
Description: The legal charge dated 16TH april 2003. see the mortgage…
2 September 2002
Debenture
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
Legal charge
Delivered: 20 October 2001
Status: Satisfied
on 3 August 2013
Persons entitled: Principality Building Society
Description: Land lying to the south side of bedwas road together with…
20 January 2000
Charge
Delivered: 25 January 2000
Status: Satisfied
on 31 October 2001
Persons entitled: Barclays Bank PLC
Description: By way of first legal charge all the company's right title…
7 January 2000
Legal charge
Delivered: 21 January 2000
Status: Satisfied
on 31 October 2001
Persons entitled: Barclays Bank PLC
Description: Land adjacent to bedwas rugby football club newport road…
30 July 1997
Legal charge
Delivered: 14 August 1997
Status: Satisfied
on 3 August 2013
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 2 teilo street pontcanna…
30 November 1994
Legal mortgage
Delivered: 13 December 1994
Status: Satisfied
on 4 April 1995
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 5, 6 and 7 st mary street…
13 April 1993
Legal charge
Delivered: 26 April 1993
Status: Satisfied
on 1 February 2003
Persons entitled: Barclays Bank PLC
Description: Land & buildings to the west side of port road, culverhouse…
8 March 1991
Legal charge
Delivered: 18 March 1991
Status: Satisfied
on 1 February 2003
Persons entitled: Barclays Bank PLC
Description: Land at culverhouse cross, wenroe, south glamorgan t/no. Wa…
24 September 1990
Legal mortgage
Delivered: 15 October 1990
Status: Satisfied
on 2 October 2001
Persons entitled: National Westminster Bank PLC
Description: 7, mary street, cardiff proceeds of sale together with A…
21 September 1990
Legal mortgage
Delivered: 1 October 1990
Status: Satisfied
on 2 October 2001
Persons entitled: National Westminster Bank PLC
Description: 5 & 6 st mary street cardiff south glamorgan. T/n wa…
20 August 1990
Legal mortgage
Delivered: 6 September 1990
Status: Satisfied
on 2 October 2001
Persons entitled: National Westminster Bank PLC
Description: Land adjoining cefn mably road lisvane cardiff south…
27 February 1990
Legal mortgage
Delivered: 6 March 1990
Status: Satisfied
on 2 October 2001
Persons entitled: National Westminster Bank PLC
Description: 9 james street cardiff south glamorgan t/ns wa 447922 and…