AWPE PROPERTIES LIMITED
DURHAM BAMCO ONE LIMITED

Hellopages » County Durham » County Durham » DH6 2BF
Company number 04839079
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 34 KESTREL WAY, HASWELL, DURHAM, ENGLAND, DH6 2BF
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 forty-three events have happened. The last three records are Registered office address changed from 5 Douro Terrace Sunderland Tyne & Wear SR2 7DX to 34 Kestrel Way Haswell Durham DH6 2BF on 25 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AWPE PROPERTIES LIMITED are www.awpeproperties.co.uk, and www.awpe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Awpe Properties Limited is a Private Limited Company. The company registration number is 04839079. Awpe Properties Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Awpe Properties Limited is 34 Kestrel Way Haswell Durham England Dh6 2bf. . WATSON, Anthony is a Director of the company. Secretary ELLIOTT, Paul has been resigned. Secretary HUTHART, Gillian Mary has been resigned. Director ELLIOTT, Paul has been resigned. Director MACKENOW, Brian Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WATSON, Anthony
Appointed Date: 19 September 2003
79 years old

Resigned Directors

Secretary
ELLIOTT, Paul
Resigned: 31 December 2009
Appointed Date: 19 September 2003
Secretary
HUTHART, Gillian Mary
Resigned: 19 September 2003
Appointed Date: 21 July 2003
Director
ELLIOTT, Paul
Resigned: 31 December 2009
Appointed Date: 19 September 2003
68 years old
Director
MACKENOW, Brian Anthony
Resigned: 19 September 2003
Appointed Date: 21 July 2003
77 years old

Persons With Significant Control

Mr Anthony Watson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AWPE PROPERTIES LIMITED Events

25 Jul 2016
Registered office address changed from 5 Douro Terrace Sunderland Tyne & Wear SR2 7DX to 34 Kestrel Way Haswell Durham DH6 2BF on 25 July 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
...
... and 33 more events
28 Sep 2003
New secretary appointed;new director appointed
28 Sep 2003
New director appointed
27 Sep 2003
Ad 18/09/03--------- £ si 1@1=1 £ ic 1/2
01 Sep 2003
Company name changed bamco one LIMITED\certificate issued on 01/09/03
21 Jul 2003
Incorporation

AWPE PROPERTIES LIMITED Charges

27 February 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: 5 duoro terrace sunderland.
30 October 2003
Legal mortgage
Delivered: 17 November 2003
Status: Satisfied on 26 November 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 18 norfolk street sunderland. With the…
22 October 2003
Debenture
Delivered: 24 October 2003
Status: Satisfied on 22 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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