T.H.D. PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 05619346
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 056193460013, created on 23 March 2017; Registration of charge 056193460014, created on 23 March 2017; Satisfaction of charge 8 in full. The most likely internet sites of T.H.D. PROPERTIES LIMITED are www.thdproperties.co.uk, and www.t-h-d-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H D Properties Limited is a Private Limited Company. The company registration number is 05619346. T H D Properties Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of T H D Properties Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. The company`s financial liabilities are £572.9k. It is £98.71k against last year. The cash in hand is £0k. It is £-4.27k against last year. And the total assets are £54.56k, which is £-4.92k against last year. PHAM, Thi Nhieu is a Secretary of the company. DUONG, Tuan Hai is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


t.h.d. properties Key Finiance

LIABILITIES £572.9k
+20%
CASH £0k
-100%
TOTAL ASSETS £54.56k
-9%
All Financial Figures

Current Directors

Secretary
PHAM, Thi Nhieu
Appointed Date: 11 November 2005
Director
DUONG, Tuan Hai
Appointed Date: 11 November 2005
48 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Mr Tuan Hai Duong
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

T.H.D. PROPERTIES LIMITED Events

29 Mar 2017
Registration of charge 056193460013, created on 23 March 2017
29 Mar 2017
Registration of charge 056193460014, created on 23 March 2017
22 Mar 2017
Satisfaction of charge 8 in full
22 Mar 2017
Satisfaction of charge 6 in full
22 Mar 2017
Satisfaction of charge 7 in full
...
... and 59 more events
24 Nov 2005
New director appointed
24 Nov 2005
Registered office changed on 24/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
24 Nov 2005
Ad 11/11/05--------- £ si 99@1=99 £ ic 1/100
24 Nov 2005
Accounting reference date extended from 30/11/06 to 31/03/07
11 Nov 2005
Incorporation

T.H.D. PROPERTIES LIMITED Charges

23 March 2017
Charge code 0561 9346 0014
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: The globe centre wellfield road cardiff t/no WA307866…
23 March 2017
Charge code 0561 9346 0013
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: The globe centre wellfield road cardiff t/no WA307866…
24 February 2016
Charge code 0561 9346 0012
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
24 February 2016
Charge code 0561 9346 0011
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: The globe centre, 123-125 albany road cardiff, 90 wentloog…
11 January 2011
Debenture
Delivered: 19 January 2011
Status: Satisfied on 22 March 2017
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2011
Mortgage deed
Delivered: 19 January 2011
Status: Satisfied on 22 March 2017
Persons entitled: Aldermore Bank PLC
Description: F/H the globe centre wellfield road cardiff and 123-125…
11 January 2011
Mortgage deed
Delivered: 19 January 2011
Status: Satisfied on 22 March 2017
Persons entitled: Aldermore Bank PLC
Description: F/H 90 wentloog road rumney cardiff t/no WA247794; assigns…
11 January 2011
Mortgage deed
Delivered: 19 January 2011
Status: Satisfied on 22 March 2017
Persons entitled: Aldermore Bank PLC
Description: F/H 228 city road cardiff t/no WA196152; assigns the…
11 January 2011
Assignment of rental income
Delivered: 19 January 2011
Status: Satisfied on 22 March 2017
Persons entitled: Aldermore Bank PLC
Description: Assigns all rental income in the properties by way of first…
26 February 2009
Mortgage
Delivered: 5 March 2009
Status: Satisfied on 27 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 228 city road cardiff t/no WA196152…
2 February 2009
Mortgage
Delivered: 3 February 2009
Status: Satisfied on 27 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 90 wentloog road rumney cardiff t/no…
3 October 2008
Mortgage
Delivered: 17 October 2008
Status: Satisfied on 27 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 228 city rd cardiff t/no WA196152 together with all…
23 May 2006
Mortgage
Delivered: 24 May 2006
Status: Satisfied on 27 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 123 & 125 albany road roath cardiff and the adjacent…
29 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 27 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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