PENYBONT REAL ESTATE COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 1LE

Company number 00777147
Status Active
Incorporation Date 11 October 1963
Company Type Private Limited Company
Address CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, CF24 1LE
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 eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 140 . The most likely internet sites of PENYBONT REAL ESTATE COMPANY LIMITED are www.penybontrealestatecompany.co.uk, and www.penybont-real-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penybont Real Estate Company Limited is a Private Limited Company. The company registration number is 00777147. Penybont Real Estate Company Limited has been working since 11 October 1963. The present status of the company is Active. The registered address of Penybont Real Estate Company Limited is Clifton House Four Elms Road Cardiff Cf24 1le. . MORGAN, Mary is a Secretary of the company. MORGAN, David Douglas is a Director of the company. MORGAN, Mary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director

Director
MORGAN, Mary

84 years old

Persons With Significant Control

David Douglas Morgan
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

PENYBONT REAL ESTATE COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 140

15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 140

...
... and 78 more events
30 Nov 1988
Particulars of mortgage/charge

08 Nov 1988
Particulars of mortgage/charge

28 Mar 1988
Return made up to 31/12/87; full list of members

13 Feb 1987
Full accounts made up to 31 March 1985

13 Feb 1987
Return made up to 31/12/86; full list of members

PENYBONT REAL ESTATE COMPANY LIMITED Charges

22 November 2013
Charge code 0077 7147 0034
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 29 hazelwell road, porthcawl t/no CYM425313…
1 September 2006
Legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 lewis place porthcawl,. By way of fixed charge the…
14 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 glynstell road porthcawl t/no WA238568. By way of fixed…
14 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 john street porthcawl bridgend. By way of fixed charge…
24 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 30 suffolk place porthcawl mid…
17 December 1998
Legal mortgage
Delivered: 2 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 24 newton nottage road porthcawl. With the benefit of all…
17 December 1998
Legal mortgage
Delivered: 2 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12 church place porthcawl. With the benefit of all rights…
20 June 1998
Legal mortgage
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 11 wellfield avenue porthcawl. With the benefit of all…
20 June 1998
Legal mortgage
Delivered: 25 June 1998
Status: Satisfied on 19 November 1998
Persons entitled: Midland Bank PLC
Description: 297B marfield court new road porthcawl. With the benefit of…
20 June 1998
Legal mortgage
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 7 eastern promenade porthcawl. With the benefit of all…
15 February 1994
Legal charge
Delivered: 28 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Piece of land at the south side of dock st,porthcawl with…
15 February 1994
Legal charge
Delivered: 28 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 21 john st,porthcawl,mid-glamorgan with all fixtures and…
8 April 1992
Legal mortgage
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 john street porthcawl ogwr mid glamoran t/no wa 141932…
12 September 1991
Legal mortgage
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the south side of dock street, porthcawl, mid glam…
12 September 1991
Legal mortgage
Delivered: 3 October 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property situate at 21 john street porthcawl mid…
8 August 1991
Legal charge
Delivered: 10 August 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold premises known as 46 john street, porthcawl, mid…
15 July 1991
Legal mortgage
Delivered: 22 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of dock street…
25 May 1990
Legal mortgage
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Shopping precinct and 2C/2D rowan drive, danygraig…
20 January 1989
Legal charge
Delivered: 10 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and premises fronting suffolk place porthcawl title…
25 November 1988
Legal mortgage
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 high st, barry, south glamorgan title no wa 20115 and/or…
31 October 1988
Legal mortgage
Delivered: 8 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 high street barry south glam title no wa 20115 and/or…
3 January 1985
Legal charge
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold 78/80 john street porthcawl, and/or the proceeds of…
14 August 1984
Legal charge
Delivered: 30 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold property 78/80 john st porthcawl.
6 April 1984
Mortgage
Delivered: 26 April 1984
Status: Outstanding
Persons entitled: Abbey National Building Society
Description: 24 newton nottage road, porthcawl, mid glamorgan.
21 October 1980
Legal mortgage
Delivered: 29 October 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold 45 john street porthcawl mid-glam. Floating charge…
1 October 1980
Legal mortgage
Delivered: 9 October 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land formerly part of garden 20 austin avenue laleston nr…
21 November 1979
Legal mortgage
Delivered: 28 November 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 john st. Porthcawl title no. Wa 126217. floating charge…
24 April 1977
Mortgage
Delivered: 11 May 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 59/61 john street porthcawl, mid…
1 February 1973
Legal mortgage
Delivered: 9 February 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 1 church place, porthcawl glam. Floating charge…
3 August 1972
Legal mortgage
Delivered: 8 August 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29, fenton place, porthcawl, glamorgan.. Floating charge…
3 August 1972
Legal mortgage
Delivered: 8 August 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34, ewenny street, porthcawl, glam.. Floating charge over…
3 August 1972
Legal mortgage
Delivered: 8 August 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 81, nolton street, bridgend, glamorgan. Floating charge…
3 August 1972
Legal mortgage
Delivered: 8 August 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5, well street, porthcawl, glam.. Floating charge over all…
3 August 1972
Legal mortgage
Delivered: 8 August 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 nolton street, bridgend, glam.. Floating charge over all…