DATA PROPERTIES LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 5EW

Company number 04753745
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address ERW DEG CEFN BYCHAN ROAD, PANTYMWYN, MOLD, CH7 5EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Appointment of Mrs Jennifer Smith as a director on 6 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DATA PROPERTIES LIMITED are www.dataproperties.co.uk, and www.data-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. Data Properties Limited is a Private Limited Company. The company registration number is 04753745. Data Properties Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Data Properties Limited is Erw Deg Cefn Bychan Road Pantymwyn Mold Ch7 5ew. The company`s financial liabilities are £369.07k. It is £-0.82k against last year. The cash in hand is £215.33k. It is £-24.11k against last year. And the total assets are £388.77k, which is £-22.07k against last year. SMITH, Jennifer is a Secretary of the company. DAVIES, Kevin Malcolm is a Director of the company. MARTIN, Caroline is a Director of the company. SMITH, Jennifer is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director TARRAN, Christopher Philip has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


data properties Key Finiance

LIABILITIES £369.07k
-1%
CASH £215.33k
-11%
TOTAL ASSETS £388.77k
-6%
All Financial Figures

Current Directors

Secretary
SMITH, Jennifer
Appointed Date: 06 May 2003
Director
DAVIES, Kevin Malcolm
Appointed Date: 06 May 2003
84 years old
Director
MARTIN, Caroline
Appointed Date: 19 April 2007
59 years old
Director
SMITH, Jennifer
Appointed Date: 06 April 2016
57 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003
Director
TARRAN, Christopher Philip
Resigned: 15 March 2006
Appointed Date: 06 May 2003
64 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 06 May 2003
Appointed Date: 06 May 2003

Persons With Significant Control

Mr Kevin Malcolm Davies
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mrs Jennifer Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATA PROPERTIES LIMITED Events

08 May 2017
Confirmation statement made on 6 May 2017 with updates
30 Jan 2017
Appointment of Mrs Jennifer Smith as a director on 6 April 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2016
Registration of charge 047537450004, created on 17 June 2016
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
...
... and 39 more events
14 May 2003
Resolutions
  • ELRES ‐ Elective resolution
14 May 2003
Resolutions
  • ELRES ‐ Elective resolution
14 May 2003
Resolutions
  • ELRES ‐ Elective resolution
14 May 2003
Secretary resigned
06 May 2003
Incorporation

DATA PROPERTIES LIMITED Charges

17 June 2016
Charge code 0475 3745 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 11, 12 & 13 bromfield industrial estate, mold and the…
19 February 2016
Charge code 0475 3745 0003
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 May 2006
Legal mortgage
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the victoria hotel chester street mold…
18 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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