YSTWYTH INVESTMENT PROPERTIES LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 4NN

Company number 03526522
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address YSTWYTH WORKS, LLANFARIAN, ABERYSTWYTH, CEREDIGION, SY23 4NN
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 seventy-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 12 West Castle Street Bridgnorth Shropshire WV16 4AB. The most likely internet sites of YSTWYTH INVESTMENT PROPERTIES LIMITED are www.ystwythinvestmentproperties.co.uk, and www.ystwyth-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Borth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ystwyth Investment Properties Limited is a Private Limited Company. The company registration number is 03526522. Ystwyth Investment Properties Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Ystwyth Investment Properties Limited is Ystwyth Works Llanfarian Aberystwyth Ceredigion Sy23 4nn. . DOYLE, Rachel is a Secretary of the company. CRANE, Samuel Sidney is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOYLE, Rachel
Appointed Date: 12 March 1998
Director
CRANE, Samuel Sidney
Appointed Date: 12 March 1998
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

Persons With Significant Control

Ms Rachel Doyle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

YSTWYTH INVESTMENT PROPERTIES LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Register(s) moved to registered inspection location 12 West Castle Street Bridgnorth Shropshire WV16 4AB
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1998
Incorporation

YSTWYTH INVESTMENT PROPERTIES LIMITED Charges

10 February 2004
Legal charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Ystwyth Homes Limited
Description: F/H property k/a 12 paitholwg rhydyfelin aberystwyth…
10 February 2004
Legal charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Ystwyth Homes Limited
Description: F/H property k/a 11 paitholwg rhydyfelin aberystwyth…
8 April 2003
Debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 2003
Legal mortgage
Delivered: 15 April 2003
Status: Satisfied on 18 June 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 53 high street bridgnorth f/h property…
7 March 2002
Legal charge
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Ystwyth Homes Limited
Description: The f/h property k/a 9 paitholwg rhydyfelin aberystwyth…
1 March 2002
Floating charge
Delivered: 20 March 2002
Status: Satisfied on 3 August 2005
Persons entitled: Principality Building Society
Description: By way of a floating charge the company with full title…
1 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied on 23 August 2005
Persons entitled: Principality Building Society
Description: By way of legal charge the f/h property k/a 10 paitholwg…
22 January 2002
Legal charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Ystwyth Homes Limited
Description: F/Hold land and premises of title no wa 850418 being land…
29 November 2000
Legal charge
Delivered: 14 December 2000
Status: Satisfied on 23 August 2005
Persons entitled: Principality Building Society
Description: 1 cwrt yr angor trefechan aberystwyth together with…
24 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 12 January 2002
Persons entitled: Ystwyth Homes Limited
Description: F/H land on the east side of princess street north…
15 April 1999
Legal charge
Delivered: 29 April 1999
Status: Satisfied on 23 August 2005
Persons entitled: Principality Building Society
Description: 9 clos pantyfedwen borth ceredigion-WA500488..the goodwill…
15 April 1999
Legal charge
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: Ystwyth Homes Limited
Description: 9 clos pantyfedwen borth ceredigion.
24 July 1998
Floating charge
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Principality Building Society
Description: Floating charge over all of the assets of the company…
24 July 1998
Legal charge
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: Principality Building Society
Description: Property k/a 22A,b and c grays inn road aberystwyth by way…
24 July 1998
Legal charge
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: Ystwyth Homes Limited
Description: 22 gray's inn road aberystwyth ceredigion.

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