FERNDALE PROPCO LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8RB

Company number 09263566
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address INSIGHT LAW UNIT G COPSE WALK, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, WALES, CF23 8RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 092635660003, created on 28 February 2017; Registered office address changed from The Maltings East Tyndall Street Cardiff Cardiff CF24 5EZ to Insight Law Unit G Copse Walk Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RB on 6 March 2017; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of FERNDALE PROPCO LIMITED are www.ferndalepropco.co.uk, and www.ferndale-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferndale Propco Limited is a Private Limited Company. The company registration number is 09263566. Ferndale Propco Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Ferndale Propco Limited is Insight Law Unit G Copse Walk Cardiff Gate Business Park Pontprennau Cardiff Wales Cf23 8rb. . JONES, Paul Lloyd is a Director of the company. Secretary JONES, Paul Lloyd has been resigned. Director JONES, Paul Lloyd has been resigned. Director STEWARD, Jennie Louise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JONES, Paul Lloyd
Appointed Date: 01 June 2015
49 years old

Resigned Directors

Secretary
JONES, Paul Lloyd
Resigned: 02 January 2015
Appointed Date: 14 October 2014
Director
JONES, Paul Lloyd
Resigned: 02 January 2015
Appointed Date: 14 October 2014
49 years old
Director
STEWARD, Jennie Louise
Resigned: 19 June 2015
Appointed Date: 02 January 2015
47 years old

Persons With Significant Control

Mr Paul Lloyd Jones
Notified on: 8 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more

FERNDALE PROPCO LIMITED Events

07 Mar 2017
Registration of charge 092635660003, created on 28 February 2017
06 Mar 2017
Registered office address changed from The Maltings East Tyndall Street Cardiff Cardiff CF24 5EZ to Insight Law Unit G Copse Walk Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RB on 6 March 2017
06 Mar 2017
Confirmation statement made on 9 February 2017 with updates
22 Nov 2016
Compulsory strike-off action has been discontinued
21 Nov 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 7 more events
10 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
29 Jan 2015
Appointment of Miss Jennie Louise Steward as a director on 2 January 2015
29 Jan 2015
Termination of appointment of Paul Lloyd Jones as a director on 2 January 2015
29 Jan 2015
Termination of appointment of Paul Lloyd Jones as a secretary on 2 January 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 100

FERNDALE PROPCO LIMITED Charges

28 February 2017
Charge code 0926 3566 0003
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: 22-22A high street bargoed CF81 8RA and llys y parc davis…
19 June 2015
Charge code 0926 3566 0002
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Freehold property k/a 17 pottery road newport title no…
5 May 2015
Charge code 0926 3566 0001
Delivered: 22 May 2015
Status: Satisfied on 26 November 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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