USK PROPERTIES LIMITED
NEWPORT

Hellopages » Monmouthshire » Monmouthshire » NP18 1LU
Company number 03116830
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address THE GRANGE UPPER PENCRAIG FARM, LLANHENNOCK, NEWPORT, MONMOUTHSHIRE, NP18 1LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 2 . The most likely internet sites of USK PROPERTIES LIMITED are www.uskproperties.co.uk, and www.usk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Cwmbran Rail Station is 4.5 miles; to Pontypool & New Inn Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.7 miles; to Severn Tunnel Junction Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usk Properties Limited is a Private Limited Company. The company registration number is 03116830. Usk Properties Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Usk Properties Limited is The Grange Upper Pencraig Farm Llanhennock Newport Monmouthshire Np18 1lu. . MAYO, Sean Huw is a Secretary of the company. MAYO, Sean Huw is a Director of the company. MILL, Charles Christopher is a Director of the company. Secretary MAYO, Debra Jayne has been resigned. Secretary MAYO, Hadyn Guy, Doctor has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAYO, Sean Huw
Appointed Date: 01 November 2005

Director
MAYO, Sean Huw
Appointed Date: 01 April 1996
67 years old

Director
MILL, Charles Christopher
Appointed Date: 01 June 1997
66 years old

Resigned Directors

Secretary
MAYO, Debra Jayne
Resigned: 01 September 1996
Appointed Date: 01 April 1996

Secretary
MAYO, Hadyn Guy, Doctor
Resigned: 01 November 2005
Appointed Date: 01 September 1996

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 April 1996
Appointed Date: 23 October 1995

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 April 1996
Appointed Date: 23 October 1995

Persons With Significant Control

Mr Sean Huw Mayo Fcca
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

Mr Charles Christopher Mill
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

USK PROPERTIES LIMITED Events

28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
26 Jun 2016
Total exemption full accounts made up to 30 September 2015
22 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 2

18 Jun 2015
Total exemption full accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2

...
... and 69 more events
22 Apr 1996
Director resigned
22 Apr 1996
Secretary resigned
22 Apr 1996
New secretary appointed
22 Apr 1996
New director appointed
23 Oct 1995
Incorporation

USK PROPERTIES LIMITED Charges

29 June 2007
Legal mortgage
Delivered: 18 July 2007
Status: Satisfied on 19 September 2007
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a plot 7A baglam energy park, baglam, port…
26 January 2007
Legal charge
Delivered: 2 February 2007
Status: Satisfied on 19 September 2007
Persons entitled: Clydesdale Bank PLC
Description: An agreement dated 15 june 2006 made between neath port…