BRIARGROVE PROPERTY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 6PQ

Company number 06843180
Status Active
Incorporation Date 11 March 2009
Company Type Private Limited Company
Address 1 BRYNGWYN ROAD, CYNCOED, CARDIFF, SOUTH GLAMORGAN, CF23 6PQ
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 thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Registration of charge 068431800006, created on 17 June 2016. The most likely internet sites of BRIARGROVE PROPERTY LIMITED are www.briargroveproperty.co.uk, and www.briargrove-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Briargrove Property Limited is a Private Limited Company. The company registration number is 06843180. Briargrove Property Limited has been working since 11 March 2009. The present status of the company is Active. The registered address of Briargrove Property Limited is 1 Bryngwyn Road Cyncoed Cardiff South Glamorgan Cf23 6pq. . BARNETT, Andrew is a Director of the company. Secretary HUNTER, Amanda has been resigned. Director HAYNES, Stuart John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARNETT, Andrew
Appointed Date: 16 March 2009
52 years old

Resigned Directors

Secretary
HUNTER, Amanda
Resigned: 16 March 2009
Appointed Date: 11 March 2009
Director
HAYNES, Stuart John
Resigned: 16 March 2009
Appointed Date: 11 March 2009
68 years old

Persons With Significant Control

Mr Andrew Barnett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BRIARGROVE PROPERTY LIMITED Events

06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
08 Sep 2016
Micro company accounts made up to 31 March 2016
01 Jul 2016
Registration of charge 068431800006, created on 17 June 2016
01 Jul 2016
Registration of charge 068431800007, created on 17 June 2016
12 Apr 2016
Registration of charge 068431800004, created on 30 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 21 more events
27 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Mar 2009
Appointment terminated secretary amanda hunter
27 Mar 2009
Appointment terminated director stuart hayne
27 Mar 2009
Director appointed andrew barnett
11 Mar 2009
Incorporation

BRIARGROVE PROPERTY LIMITED Charges

17 June 2016
Charge code 0684 3180 0007
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
17 June 2016
Charge code 0684 3180 0006
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
30 March 2016
Charge code 0684 3180 0005
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 8 llwyber y coetir caerphilly t/no CYM660070…
30 March 2016
Charge code 0684 3180 0004
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 6 llwybr y coetir caerphilly t/no CYM660179…
30 March 2016
Charge code 0684 3180 0003
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited Paragon Bank PLC
Description: Contains floating charge…
21 September 2015
Charge code 0684 3180 0002
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold properties known as 3 ffordd morgraig, heath…
7 July 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: The Trustees of the Briargrove Property Trust 2009, David Thomas Barnett and Elaine Joyce Barnett
Description: Fixed and floating charge over the undertaking and all…

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