FERRARA QUAY LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5NW

Company number 04921113
Status Active - Proposal to Strike off
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 32 MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2014; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,001 . The most likely internet sites of FERRARA QUAY LIMITED are www.ferraraquay.co.uk, and www.ferrara-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ferrara Quay Limited is a Private Limited Company. The company registration number is 04921113. Ferrara Quay Limited has been working since 03 October 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Ferrara Quay Limited is 32 Monk Street Abergavenny Monmouthshire Np7 5nw. . MELLON, Niall John is a Secretary of the company. MELLON, Niall John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'REILLY, Patrick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MELLON, Niall John
Appointed Date: 03 October 2003
Director
MELLON, Niall John
Appointed Date: 03 October 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
O'REILLY, Patrick
Resigned: 11 February 2013
Appointed Date: 03 October 2003
68 years old

Persons With Significant Control

Niall John Mellon
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FERRARA QUAY LIMITED Events

03 Jan 2017
Confirmation statement made on 3 October 2016 with updates
11 Feb 2016
Full accounts made up to 31 December 2014
19 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,001
19 Nov 2015
Director's details changed for Mr Niall John Mellon on 3 October 2015
19 Nov 2015
Secretary's details changed for Mr Niall John Mellon on 3 October 2015
...
... and 47 more events
11 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
21 Oct 2003
Director's particulars changed
21 Oct 2003
Secretary's particulars changed;director's particulars changed
06 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

FERRARA QUAY LIMITED Charges

8 July 2008
Legal charge
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: F/H land and buildings k/a seagate and ferrara quay off…
28 April 2005
Charge of agreement
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Irish Nationwidw Building Society
Description: By way of assignment an agreement for lease and all moneys…
28 April 2005
Debenture
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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