S. FRY PROPERTIES LTD.
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2JJ

Company number 03916279
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 21 WAUNGRON ROAD, LLANDAFF, CARDIFF, CF5 2JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Secretary's details changed for Lynne Jeffrey Harding on 7 April 2015; Director's details changed for Susan Eileen Harris Harding on 7 April 2015; Secretary's details changed for Lynne Jeffrey Harding on 7 April 2015. The most likely internet sites of S. FRY PROPERTIES LTD. are www.sfryproperties.co.uk, and www.s-fry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. S Fry Properties Ltd is a Private Limited Company. The company registration number is 03916279. S Fry Properties Ltd has been working since 31 January 2000. The present status of the company is Active. The registered address of S Fry Properties Ltd is 21 Waungron Road Llandaff Cardiff Cf5 2jj. . HARDING, Lynne Jeffrey is a Secretary of the company. HARRIS HARDING, Susan Eileen is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARDING, Lynne Jeffrey
Appointed Date: 31 January 2000
Director
HARRIS HARDING, Susan Eileen
Appointed Date: 31 January 2000
73 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mrs Susan Harris-Harding
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S. FRY PROPERTIES LTD. Events

09 Feb 2017
Secretary's details changed for Lynne Jeffrey Harding on 7 April 2015
09 Feb 2017
Director's details changed for Susan Eileen Harris Harding on 7 April 2015
09 Feb 2017
Secretary's details changed for Lynne Jeffrey Harding on 7 April 2015
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 71 more events
12 May 2000
Particulars of mortgage/charge
19 Apr 2000
Accounting reference date extended from 31/01/01 to 31/03/01
19 Apr 2000
Ad 12/04/00--------- £ si 99@1=99 £ ic 1/100
08 Feb 2000
Secretary resigned
31 Jan 2000
Incorporation

S. FRY PROPERTIES LTD. Charges

19 November 2013
Charge code 0391 6279 0021
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Andrew John Harding
Description: 15 aldsworth road, victoria park, cardiff. Notification of…
22 August 2013
Charge code 0391 6279 0020
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Andrew John Harding
Description: 55 grosvenor street canton cardiff. Notification of…
23 October 2012
Legal charge
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Andrew John Harding
Description: 434 cowbridge road west, ely, cardiff.
7 October 2011
Legal charge
Delivered: 13 October 2011
Status: Satisfied on 8 November 2012
Persons entitled: Andrew John Harding
Description: 42 pantbach road, birchgrove, cardiff.
8 December 2010
Legal charge
Delivered: 16 December 2010
Status: Satisfied on 8 November 2012
Persons entitled: Andrew John Harding
Description: 55 heol y deri, rhiwbina, cardiff, t/no: WA64994.
25 January 2010
Legal mortgage
Delivered: 28 January 2010
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: 1A cardigan street canton cardiff t/no WA529112 with the…
9 March 2007
Legal mortgage
Delivered: 14 March 2007
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 198 college road whitchurch…
29 September 2006
Legal mortgage
Delivered: 4 October 2006
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 70 mountbatten close roath park cardiff. With the…
12 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land at granville avenue llandaff cardiff. With the…
16 January 2004
Legal mortgage
Delivered: 28 January 2004
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: Land at nant-y-fedw whitchurch cardiff f/h property. With…
22 October 2002
Legal mortgage
Delivered: 28 October 2002
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: Freehold property at land at 53 holmsdale street grangetown…
27 May 2002
Legal mortgage
Delivered: 28 May 2002
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as land at the rear of 118 station…
1 March 2002
Legal mortgage
Delivered: 14 March 2002
Status: Satisfied on 27 January 2003
Persons entitled: Hsbc Bank PLC
Description: 1 waungron road llandaff cardiff freehold property. With…
19 September 2001
Legal mortgage
Delivered: 22 September 2001
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: Land adjacent to sealock warehouse harrowby street butetown…
26 March 2001
Legal mortgage
Delivered: 9 April 2001
Status: Satisfied on 13 November 2002
Persons entitled: Hsbc Bank PLC
Description: The property at 7 vishwell road, victoria park, cardiff…
28 February 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 13 November 2002
Persons entitled: Hsbc Bank PLC
Description: 2A bosse road llandaff cardiff. With the benefit of all…
14 February 2001
Legal mortgage
Delivered: 21 February 2001
Status: Satisfied on 27 January 2003
Persons entitled: Hsbc Bank PLC
Description: Property known as 6 plots maes-y-deri llantwit fadre. With…
22 January 2001
Legal mortgage
Delivered: 23 January 2001
Status: Satisfied on 13 November 2002
Persons entitled: Hsbc Bank PLC
Description: 7 davis terrace whitchurch cardiff freehold property.. With…
22 December 2000
Legal mortgage
Delivered: 29 December 2000
Status: Satisfied on 13 November 2002
Persons entitled: Hsbc Bank PLC
Description: F/H 191 kings road cardiff. With the benefit of all rights…
10 May 2000
Debenture
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2000
Legal mortgage
Delivered: 12 May 2000
Status: Satisfied on 13 November 2002
Persons entitled: Hsbc Bank PLC
Description: The property known as land and buildings on the south of…

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