HOLLYBUSH PROPERTIES (INDUSTRIAL) LIMITED
PACIFIC BUSINESS PARK LIMITED GLANCESHAPE LIMITED

Hellopages » Cardiff » Cardiff » CF14 3NA

Company number 03510393
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 142 WHITCHURCH ROAD, CARDIFF, CF14 3NA
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-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of HOLLYBUSH PROPERTIES (INDUSTRIAL) LIMITED are www.hollybushpropertiesindustrial.co.uk, and www.hollybush-properties-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cardiff Central Rail Station is 1.9 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollybush Properties Industrial Limited is a Private Limited Company. The company registration number is 03510393. Hollybush Properties Industrial Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Hollybush Properties Industrial Limited is 142 Whitchurch Road Cardiff Cf14 3na. . CASE, Sina Mary is a Secretary of the company. CASE, Sina Mary is a Director of the company. Secretary CASE, Robert Ivor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASE, Robert Ivor has been resigned. Director THOMAS, Thomas Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CASE, Sina Mary
Appointed Date: 30 December 2002

Director
CASE, Sina Mary
Appointed Date: 05 March 1998
75 years old

Resigned Directors

Secretary
CASE, Robert Ivor
Resigned: 30 December 2002
Appointed Date: 05 March 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1998
Appointed Date: 13 February 1998

Director
CASE, Robert Ivor
Resigned: 25 September 2003
Appointed Date: 05 March 1998
80 years old

Director
THOMAS, Thomas Stanley
Resigned: 10 April 2012
Appointed Date: 27 February 2003
108 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Hollybush Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLYBUSH PROPERTIES (INDUSTRIAL) LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2

...
... and 58 more events
20 Mar 1998
New secretary appointed;new director appointed
20 Mar 1998
Registered office changed on 20/03/98 from: 1 mitchell lane bristol BS1 6BU
20 Mar 1998
Director resigned
20 Mar 1998
Secretary resigned
13 Feb 1998
Incorporation

HOLLYBUSH PROPERTIES (INDUSTRIAL) LIMITED Charges

24 July 1998
Legal charge
Delivered: 1 August 1998
Status: Satisfied on 6 February 2004
Persons entitled: Barclays Bank PLC
Description: F/H land at pacific business park ocean park…
24 July 1998
Floating charge
Delivered: 1 August 1998
Status: Satisfied on 6 February 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.