Company number 04692310
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address SWANSEA MOTOR VEHICLE AUCTION LTD BAGLAN OLD ROAD, BRITON FERRY, NEATH, WALES, SA11 2YW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 5 in full; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASHVALE PROPERTIES UK LIMITED are www.ashvalepropertiesuk.co.uk, and www.ashvale-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Skewen Rail Station is 2.5 miles; to Port Talbot Parkway Rail Station is 3.1 miles; to Swansea Rail Station is 5.2 miles; to Pyle Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashvale Properties Uk Limited is a Private Limited Company.
The company registration number is 04692310. Ashvale Properties Uk Limited has been working since 10 March 2003.
The present status of the company is Active. The registered address of Ashvale Properties Uk Limited is Swansea Motor Vehicle Auction Ltd Baglan Old Road Briton Ferry Neath Wales Sa11 2yw. . BISHOP, Patricia is a Director of the company. Secretary BISHOP, Harold Joseph has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BISHOP, Harold Joseph has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Persons With Significant Control
ASHVALE PROPERTIES UK LIMITED Events
10 Apr 2017
Satisfaction of charge 5 in full
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Termination of appointment of Harold Joseph Bishop as a director on 19 April 2015
28 Oct 2016
Termination of appointment of Harold Joseph Bishop as a secretary on 19 April 2015
...
... and 37 more events
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
23 Mar 2003
New secretary appointed;new director appointed
23 Mar 2003
New director appointed
10 Mar 2003
Incorporation
22 August 2008
Legal mortgage
Delivered: 29 August 2008
Status: Satisfied
on 10 April 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h land and premises lying to the south of courtney…
31 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property ken pollard school of dancing swansea road…
20 January 2005
Debenture
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Legal charge
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at courtney street manselton swansea. By…
25 March 2003
Debenture
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…