YAPPS PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 0YW

Company number 00514810
Status Active
Incorporation Date 1 January 1953
Company Type Private Limited Company
Address 146 FIDLAS ROAD, CARDIFF, CF14 0YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Jeffrey Douglas Davies on 16 June 2016. The most likely internet sites of YAPPS PROPERTIES LIMITED are www.yappsproperties.co.uk, and www.yapps-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cardiff Central Rail Station is 3.6 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yapps Properties Limited is a Private Limited Company. The company registration number is 00514810. Yapps Properties Limited has been working since 01 January 1953. The present status of the company is Active. The registered address of Yapps Properties Limited is 146 Fidlas Road Cardiff Cf14 0yw. . DAVIES, Karen Elizabeth Ellen is a Secretary of the company. DAVIES, Jeffrey Douglas is a Director of the company. Secretary CROOKES, Robert Frank has been resigned. Secretary GUNNEY, Paul Malcolm has been resigned. Secretary MESSENGER, Michael John has been resigned. Director CROOKES, Robert Frank has been resigned. Director GUNNEY, Paul Malcolm has been resigned. Director MORGAN, Derrick James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIES, Karen Elizabeth Ellen
Appointed Date: 28 October 2011
Director
DAVIES, Jeffrey Douglas
Appointed Date: 08 August 1995
67 years old

Resigned Directors

Secretary
CROOKES, Robert Frank
Resigned: 01 August 2000
Secretary
GUNNEY, Paul Malcolm
Resigned: 27 October 2011
Appointed Date: 19 May 2005
Secretary
MESSENGER, Michael John
Resigned: 19 May 2005
Appointed Date: 01 August 2000
Director
CROOKES, Robert Frank
Resigned: 01 August 2000
85 years old
Director
GUNNEY, Paul Malcolm
Resigned: 27 October 2011
Appointed Date: 08 August 1995
73 years old
Director
MORGAN, Derrick James
Resigned: 30 June 2006
77 years old

Persons With Significant Control

Jeffrey Douglas Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Karen Elizabeth Ellen Davies
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YAPPS PROPERTIES LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
16 Jun 2016
Director's details changed for Jeffrey Douglas Davies on 16 June 2016
03 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 77,000
...
... and 100 more events
10 Nov 1987
Particulars of mortgage/charge
02 Nov 1987
Declaration of satisfaction of mortgage/charge
02 Nov 1987
Declaration of satisfaction of mortgage/charge
19 Mar 1987
Declaration of satisfaction of mortgage/charge
19 Mar 1987
Declaration of satisfaction of mortgage/charge

YAPPS PROPERTIES LIMITED Charges

6 November 1991
Legal mortgage
Delivered: 12 November 1991
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: Land and showroom on the west side of fidlas rd llanishen…
28 August 1991
Legal mortgage
Delivered: 4 September 1991
Status: Satisfied on 8 September 1992
Persons entitled: National Westminster Bank PLC
Description: Land and showroom on the west side of fidlas road llanishen…
19 February 1991
Mortgage debenture
Delivered: 27 February 1991
Status: Satisfied on 19 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1988
Legal charge
Delivered: 4 November 1988
Status: Satisfied on 2 July 1993
Persons entitled: Forward Trust Limited
Description: L/H land hereditaments and premises k/a yapps garage fidlas…
3 November 1988
Legal charge
Delivered: 4 November 1988
Status: Satisfied on 2 July 1993
Persons entitled: Forward Trust Limited
Description: F/H land hereditaments and premises k/a all that piece or…
3 November 1988
Legal charge
Delivered: 4 November 1988
Status: Satisfied on 2 July 1993
Persons entitled: Forward Trust Limited
Description: F/H land on the north east side of fidlas road llanishen…
29 October 1987
Legal mortgage
Delivered: 10 November 1987
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of fidlas road llanishen…
29 October 1987
Legal mortgage
Delivered: 10 November 1987
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as land and buildings to north…
29 October 1987
Legal mortgage
Delivered: 10 November 1987
Status: Satisfied on 8 September 1992
Persons entitled: National Westminster Bank PLC
Description: Freehold property, known as land and buildings to the north…
5 February 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H hereditaments and premises situate at and k/a yapps…
5 February 1986
Legal charge
Delivered: 13 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments and premises situate at and k/a…
13 February 1980
Mortgage
Delivered: 20 February 1980
Status: Satisfied on 2 November 1987
Persons entitled: Lloyds Bank PLC
Description: Yapps garage LTD, 146 fidlas rd llanishen comprised in a…
14 December 1966
Legal charge
Delivered: 9 December 1966
Status: Satisfied on 4 August 1992
Persons entitled: Shell Mex C B P LTD
Description: Yapps garages fidlas rd llanishen cardiff.

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