Company number 06759863
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address THE OLD FARMHOUSE, LOWER SWELL, GLOUCESTERSHIRE, UNITED KINGDOM, GL54 1LF
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 thirty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Barry Eric Franks on 11 August 2016. The most likely internet sites of SUPERIOR APARTMENTS LTD are www.superiorapartments.co.uk, and www.superior-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Kingham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superior Apartments Ltd is a Private Limited Company.
The company registration number is 06759863. Superior Apartments Ltd has been working since 27 November 2008.
The present status of the company is Active. The registered address of Superior Apartments Ltd is The Old Farmhouse Lower Swell Gloucestershire United Kingdom Gl54 1lf. The company`s financial liabilities are £751.26k. It is £176.74k against last year. And the total assets are £10.6k, which is £-6.41k against last year. FRANKS, Beryl is a Secretary of the company. FRANKS, Barry Eric is a Director of the company. FRANKS, Mark Robert is a Director of the company. Director FRANKS, Beryl has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".
superior apartments Key Finiance
LIABILITIES
£751.26k
+30%
CASH
n/a
TOTAL ASSETS
£10.6k
-38%
All Financial Figures
Current Directors
Resigned Directors
Director
FRANKS, Beryl
Resigned: 30 November 2009
Appointed Date: 01 December 2008
77 years old
Persons With Significant Control
Mr Barry Eric Franks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Franks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERIOR APARTMENTS LTD Events
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Director's details changed for Mr Barry Eric Franks on 11 August 2016
24 Aug 2016
Registered office address changed from 68 Ringley Road Whitefield Manchester M45 7LN to The Old Farmhouse Lower Swell Gloucestershire GL54 1LF on 24 August 2016
22 Aug 2016
Secretary's details changed for Mrs Beryl Franks on 11 August 2016
...
... and 26 more events
03 Dec 2008
Secretary appointed mrs beryl franks
03 Dec 2008
Director appointed mrs beryl franks
03 Dec 2008
Director appointed mr barry franks
27 Nov 2008
Appointment terminated director yomtov jacobs
27 Nov 2008
Incorporation
24 April 2009
Legal charge of a registered estate
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Barry Eric Franks
Description: 60 hollin bank court blackburn.
30 March 2009
Legal charge of a registered estate
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Barry Eric Franks
Description: Apartment 20, 7 brandforth road, crumpsall, manchester & 28…
27 February 2009
Legal charge
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Barry Eric Franks
Description: Apartment 9 7 brandforth road crumpsall manchester 129…
18 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Barry Eric Franks
Description: 57 astley brook close, bolton. 62 astley brook close…