ACW PROPERTIES LIMITED
NEWPORT MONMOUTHSHIRE TIMBER SUPPLIES LIMITED

Hellopages » Newport » Newport » NP20 2YQ

Company number 01695457
Status Active
Incorporation Date 28 January 1983
Company Type Private Limited Company
Address PO BOX 20 USKWAY, ALEXANDRA DOCK NORTH END, NEWPORT, SOUTH WALES, NP20 2YQ
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 one hundred and fifteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of ACW PROPERTIES LIMITED are www.acwproperties.co.uk, and www.acw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acw Properties Limited is a Private Limited Company. The company registration number is 01695457. Acw Properties Limited has been working since 28 January 1983. The present status of the company is Active. The registered address of Acw Properties Limited is Po Box 20 Uskway Alexandra Dock North End Newport South Wales Np20 2yq. . WORTHY, Alan Christopher is a Secretary of the company. SMITH, Robert Edwards is a Director of the company. WORTHY, Alan Christopher is a Director of the company. WORTHY, Christopher Paul is a Director of the company. Secretary MOSES, Thomas John has been resigned. Director DAVIES, Roger Harold has been resigned. Director MOSES, Thomas John has been resigned. Director WORTHY, Christopher Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WORTHY, Alan Christopher
Appointed Date: 19 January 2001
Director
SMITH, Robert Edwards
Appointed Date: 01 August 2004
61 years old
Director
WORTHY, Alan Christopher

83 years old
Director
WORTHY, Christopher Paul
Appointed Date: 01 July 1999
59 years old

Resigned Directors

Secretary
MOSES, Thomas John
Resigned: 19 January 2001
Director
DAVIES, Roger Harold
Resigned: 09 February 2004
Appointed Date: 02 January 2003
75 years old
Director
MOSES, Thomas John
Resigned: 19 January 2001
79 years old
Director
WORTHY, Christopher Paul
Resigned: 25 April 1997
Appointed Date: 01 February 1997
59 years old

Persons With Significant Control

Mr Christopher Paul Worthy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Christopher Worthy
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACW PROPERTIES LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 105 more events
11 Apr 1988
Return made up to 31/12/85; full list of members
11 Apr 1988
Return made up to 31/12/85; full list of members
11 Apr 1988
Return made up to 14/06/84; full list of members
11 Apr 1988
Return made up to 14/06/84; full list of members
17 Mar 1988
Registered office changed on 17/03/88 from: ceri nant cefn bychan llangwm near usk gwent

ACW PROPERTIES LIMITED Charges

3 July 2006
Legal mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and buildings lying to the south of usk way…
17 December 2003
Deed of charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Associated British Ports
Description: All that parcel of f/h land lying south of usk way newport.
20 February 2003
Legal mortgage
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings to the south of usk…
24 January 2003
Debenture
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Deed of charge
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Associated British Ports
Description: All that parcel of f/h land lying south of usk way newport.
17 October 2001
Deed of charge
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Associated British Ports
Description: F/H property being 8.4 acres or thereabouts k/a usk way…
27 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Usk vale industrial estate newport (f/h). With the benefit…
17 January 2001
Fixed charge on purchased debts which fail to vest
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
18 November 1996
Legal mortgage
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Approx 6 acres of land at usk way industrial estate newport…
22 May 1996
Fixed and floating charge
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1993
Legal charge
Delivered: 12 October 1993
Status: Satisfied on 15 September 1994
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of watch house parade, newport…
11 July 1984
Debenture
Delivered: 19 July 1984
Status: Satisfied on 3 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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