Company number 03135596
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address LITTLE TY COCH ST BRIDES, WENTLOOG, NEWPORT, NP10 8SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Edwin William Hopkins on 5 December 2016; Director's details changed for Mr Christopher Edwin Hopkins on 5 December 2016. The most likely internet sites of ST. BRIDES INVESTMENTS LIMITED are www.stbridesinvestments.co.uk, and www.st-brides-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Cardiff Queen Street Rail Station is 6.5 miles; to Cathays Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7.1 miles; to Crosskeys Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Brides Investments Limited is a Private Limited Company.
The company registration number is 03135596. St Brides Investments Limited has been working since 08 December 1995.
The present status of the company is Active. The registered address of St Brides Investments Limited is Little Ty Coch St Brides Wentloog Newport Np10 8sr. . HOPKINS, Christopher Edwin is a Secretary of the company. HOPKINS, Christopher Edwin is a Director of the company. HOPKINS, Edwin William is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director WILLIAMS, Glyn Arthur has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Persons With Significant Control
Tractor Hire Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more
ST. BRIDES INVESTMENTS LIMITED Events
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Dec 2016
Director's details changed for Mr Edwin William Hopkins on 5 December 2016
05 Dec 2016
Director's details changed for Mr Christopher Edwin Hopkins on 5 December 2016
14 Nov 2016
Registration of charge 031355960022, created on 11 November 2016
14 Nov 2016
Registration of charge 031355960024, created on 11 November 2016
...
... and 81 more events
09 Feb 1996
Ad 08/12/95--------- £ si 2@1=2 £ ic 2/4
09 Feb 1996
Accounting reference date notified as 31/12
27 Jan 1996
Particulars of mortgage/charge
13 Dec 1995
Secretary resigned
08 Dec 1995
Incorporation
11 November 2016
Charge code 0313 5596 0024
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Means the property known as unit C2 ethmar court, mid devon…
11 November 2016
Charge code 0313 5596 0023
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Means the property known as unit B2 and the land adjacent…
11 November 2016
Charge code 0313 5596 0022
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Means the property known as unit C5 ethmar court, mid devon…
27 August 2015
Charge code 0313 5596 0021
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H plot e mid devon business park willand devon t/no's…
17 October 2014
Charge code 0313 5596 0020
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a land at brecon enterprise park, brecon and…
20 June 2008
Legal mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at unit 8 warren road brecon enterprise park…
25 April 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Legal mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H unit 1 and 2 ogmore crescent bridgend industrial estate…
25 April 2008
Legal mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land and buildings on the south side of sanquahar…
25 April 2008
Legal mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H wentloog house wentloog corporate park cardiff t/no…
25 April 2008
Legal mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 94/95 seawall road tremorfa cardiff t/nos WA547704 and…
25 April 2008
Legal mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings on the south side of sanquahar…
25 April 2008
Legal mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H block 2 newlands avenue brackla industrial estate…
25 April 2008
Legal mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H unit 9 10 and 11 waterside court newport t/no CYM78514…
20 February 2006
Legal mortgage
Delivered: 22 February 2006
Status: Satisfied
on 18 June 2008
Persons entitled: Julian Hodge Bank Limited
Description: F/H property being 5 & 6 fairwater close michaelstone y…
19 March 2004
Legal charge
Delivered: 24 March 2004
Status: Satisfied
on 18 June 2008
Persons entitled: Principality Building Society
Description: F/H property numbers 5 and 6 fairwater close michaelstone y…
27 September 2002
Mortgage
Delivered: 2 October 2002
Status: Satisfied
on 18 June 2008
Persons entitled: Julian Hodge Bank LTD
Description: The freehold property known as 94/95 seawall road…
14 June 2002
Mortgage
Delivered: 18 June 2002
Status: Satisfied
on 18 June 2008
Persons entitled: Julian Hodge Bank LTD
Description: F/H property k/a units 9, 10 and 11 waterside court newport…
13 May 2002
Standard mortgage
Delivered: 20 May 2002
Status: Satisfied
on 18 June 2008
Persons entitled: Julian Hodge Bank Limited
Description: The f/h property k/a back building, east tyndall street…
20 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Satisfied
on 18 June 2008
Persons entitled: Julian Hodge Bank Limited
Description: L/H property k/a wentloog house wentloog corporate park…
19 October 1999
Mortgage
Delivered: 22 October 1999
Status: Satisfied
on 18 June 2008
Persons entitled: Julian Hodge Bank Limited
Description: F/Hold property known as units 1 and 2 ogmore…
19 March 1999
Mortgage
Delivered: 26 March 1999
Status: Satisfied
on 18 June 2008
Persons entitled: Julian Hodge Bank Limited
Description: L/H property k/a back building east tyndall street cardiff…
28 February 1997
Legal mortgage
Delivered: 9 June 1997
Status: Satisfied
on 18 June 2008
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a block 2 newlands avenue brackla industrial…
19 January 1996
Mortgage
Delivered: 27 January 1996
Status: Satisfied
on 22 October 2014
Persons entitled: Julian Hodge Bank Limited
Description: Driscoll workshops ellen street cardiff with all buildings…