LETTINGS & PROPERTIES LIMITED
RUTHIN BRABCO 326 LIMITED

Hellopages » Denbighshire » Denbighshire » LL15 1RU

Company number 04808267
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address BRYN BEDW, LLANGYNHAFAL, RUTHIN, DENBIGHSHIRE, LL15 1RU
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 fifty-two events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 2 . The most likely internet sites of LETTINGS & PROPERTIES LIMITED are www.lettingsproperties.co.uk, and www.lettings-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Shotton High Level Rail Station is 11.4 miles; to Abergele & Pensarn Rail Station is 15.3 miles; to Ruabon Rail Station is 15.6 miles; to Gobowen Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lettings Properties Limited is a Private Limited Company. The company registration number is 04808267. Lettings Properties Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Lettings Properties Limited is Bryn Bedw Llangynhafal Ruthin Denbighshire Ll15 1ru. The company`s financial liabilities are £215.22k. It is £4.44k against last year. The cash in hand is £0.13k. It is £-0.14k against last year. And the total assets are £2.38k, which is £-0.3k against last year. WILLIAMS, Robert Lindsay, Dr is a Secretary of the company. WILDBUR, Philip Alan is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lettings & properties Key Finiance

LIABILITIES £215.22k
+2%
CASH £0.13k
-53%
TOTAL ASSETS £2.38k
-12%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Robert Lindsay, Dr
Appointed Date: 03 September 2003
Director
WILDBUR, Philip Alan
Appointed Date: 03 September 2003
58 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 23 June 2003
Director
BRABNERS DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 23 June 2003

LETTINGS & PROPERTIES LIMITED Events

23 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 2
27 May 2016
Total exemption small company accounts made up to 30 June 2015
05 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 2
29 Mar 2015
Total exemption small company accounts made up to 30 June 2014
11 Jul 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
...
... and 42 more events
21 Oct 2003
Registered office changed on 21/10/03 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
21 Oct 2003
Director resigned
21 Oct 2003
Secretary resigned
09 Sep 2003
Company name changed brabco 326 LIMITED\certificate issued on 09/09/03
23 Jun 2003
Incorporation

LETTINGS & PROPERTIES LIMITED Charges

13 March 2009
Legal mortgage
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H clipera apartment, 6 southstack block, holyhead marina…
13 March 2009
Legal mortgage
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 25 ince drive farndon chester with the benefit of all…
12 April 2007
Legal mortgage
Delivered: 14 April 2007
Status: Satisfied on 15 August 2009
Persons entitled: Hsbc Bank PLC
Description: Clipera, southstack wing, holyhead marina, anglesey.
12 June 2006
Legal mortgage
Delivered: 15 June 2006
Status: Satisfied on 15 August 2009
Persons entitled: Hsbc Bank PLC
Description: 25 ince drive farndon chester.
26 November 2004
Legal charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ty gwyn, 52 high street, menai bridge t/n WA806758 the…
15 October 2004
Legal charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 3 south prior house st peters square ruthin…
28 June 2004
Legal charge
Delivered: 30 June 2004
Status: Satisfied on 24 April 2008
Persons entitled: Paragon Mortgages Limited
Description: 52 delamere road nantwich cheshire t/n CH18403 the rental…
1 March 2004
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 21 llanrhydd street, ruthin, denbighshire t/no WA586291 the…
20 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 1 October 2011
Persons entitled: Paragon Mortgages Limited
Description: 18 the crescent bangor gwynedd, the rental income by way of…
17 February 2004
Mortgage
Delivered: 26 February 2004
Status: Satisfied on 17 November 2011
Persons entitled: Paragon Mortgages Limited
Description: 5 garfield terrace, garth road, bangor, gwynedd, LL57 2RY.
17 February 2004
Mortgage
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1 erwfair garth road bangor gwynedd.
5 February 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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