Company number 02649159
Status Active
Incorporation Date 26 September 1991
Company Type Private Limited Company
Address KPL HOUSE, BELGRAVIA TERRACE, PONTYPRIDD, MID-GLAM., CF37 4NA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CARBIS PROPERTIES LIMITED are www.carbisproperties.co.uk, and www.carbis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Cwmbach Rail Station is 7.2 miles; to Cathays Rail Station is 10.6 miles; to Cardiff Central Rail Station is 11.3 miles; to Grangetown (Cardiff) Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbis Properties Limited is a Private Limited Company.
The company registration number is 02649159. Carbis Properties Limited has been working since 26 September 1991.
The present status of the company is Active. The registered address of Carbis Properties Limited is Kpl House Belgravia Terrace Pontypridd Mid Glam Cf37 4na. The company`s financial liabilities are £381.59k. It is £63.07k against last year. And the total assets are £61.33k, which is £32.8k against last year. STONE, Roger John is a Secretary of the company. KATHRENS, Glen is a Director of the company. KATHRENS, Wayne Morris is a Director of the company. STONE, Roger John is a Director of the company. Director EMMS, Gary Royston has been resigned. Director MORRIS, Brian David has been resigned. The company operates in "Other building completion and finishing".
carbis properties Key Finiance
LIABILITIES
£381.59k
+19%
CASH
n/a
TOTAL ASSETS
£61.33k
+114%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Kathrens Holdings Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARBIS PROPERTIES LIMITED Events
30 June 2011
Legal charge
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 105 woodside drive newbridge.
30 June 2011
Legal charge
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 107 woodside drive newbridge.
30 June 2009
Mortgage deed
Delivered: 21 July 2009
Status: Satisfied
on 6 March 2014
Persons entitled: Wayne Morris Kathrens
Description: 52 high street mountain ash t/no WA798809.
30 June 2009
Mortgage deed
Delivered: 21 July 2009
Status: Satisfied
on 6 March 2014
Persons entitled: Wayne Morris Kathrens
Description: 26 taff street ferndale t/no WA936740.
30 June 2009
Mortgage deed
Delivered: 21 July 2009
Status: Satisfied
on 6 March 2014
Persons entitled: Wayne Morris Kathrens
Description: 34 albany street miskin mountain ash t/no WA619453.
30 June 2009
Mortgage deed
Delivered: 21 July 2009
Status: Satisfied
on 7 March 2014
Persons entitled: Wayne Morris Kathrens
Description: 7 windsor road mountain ash t/no WA363949.
26 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 1 gladstone terrace mountain ash.
25 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 universal court sengenydd caerphilly.
25 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 80 phillip street mountain ash.
15 July 2003
Deed of charge over credit balances
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re carbis properties limited business…
15 March 2001
Legal charge
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 33 coplestone street mountain ash rhondda…
16 February 2001
Legal charge
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 7 beadon st,mountain ash,rhondda…
19 August 2000
Legal charge
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 11 copplestone street…
31 May 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 22 griffiths street, aberdare, rhondda…
31 May 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 ynys llwyd road, aberaman, rhondda cynon…
31 May 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 wellington street, robertstown, rhondda…
31 May 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 union street, trecynon, rhondda cynon…
31 May 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 rachel street, aberdare, rhondda cynon…
31 May 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 bell stree, trecynon, rhondda cynon taff.
31 May 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 regent stree, aberaman, rhondda cynon…
31 May 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 112 bryntirion, mountain ash, rhondda…
31 May 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 55 derwendeg, hengoed.
31 May 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 115 gelli road, gelli, rhondda cynon taff.
31 May 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 cemetery road, trecynon, rhondda cynon taff.
31 May 2000
Legal charge
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 mountain road, cwmaman, rhondda cynon…
26 March 1998
Debenture
Delivered: 10 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge all undertaking property and…
30 January 1998
Debenture
Delivered: 17 February 1998
Status: Satisfied
on 17 July 1998
Persons entitled: Nationwide Building Society
Description: Number 47 valley road lye stourbridge west midlands. .…
30 January 1998
Legal charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Number 47 valley road lye stourbridge west midlands…
12 November 1997
Legal charge
Delivered: 27 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 76 greenfield terrace, abercynon rhondda cynon taff t/no:…
12 November 1997
Legal charge
Delivered: 27 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 herbert street, abercynon rhondda cynon taff t/no:…
16 May 1997
Legal charge
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: K.P.L. house belgravia terrace pontypridd rhondda cynon…
16 May 1997
Legal charge
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of pontshonnorton road…
5 December 1996
Debenture
Delivered: 16 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 abercynon road, matthewstown, mountain ash, mid…
27 August 1996
Legal charge
Delivered: 4 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 park terrace, senghenydd caerphilly mid glamorgan.
21 October 1993
Legal charge
Delivered: 8 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 89 tyr felin street penrhiwceiber mountain ash mid…
20 September 1993
Legal charge
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 homerton street matthewston mountain ash mid glamorgan…
24 June 1993
Legal charge
Delivered: 12 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: 30, albany street, miskin, mountain ash, mid glamorgan…
11 May 1993
Legal charge
Delivered: 21 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 north view terrace abercwmboi aberdare M.glam.t/n wa…
20 April 1993
Legal charge
Delivered: 28 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Quwaintways glenobi mountain ash mid-glamorgan t/no wa…
31 March 1993
Legal charge
Delivered: 8 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 84 cemetary rd trecynon aberdare mid glam.
22 May 1992
Legal charge
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land being or k/a 19 windsor road mountain ash…
15 May 1992
Legal charge
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property being or k/a 13 windsorroad mountain ash…
29 April 1992
Legal charge
Delivered: 11 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plots 16,17 18, 19, 20, the birches north side of ton coch…
5 February 1992
Debenture
Delivered: 24 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: And various properties as listed on reverse of form 395…
5 February 1992
Legal charge
Delivered: 6 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 windsor road miskin mountain ash mid glamorgan.
5 February 1992
Legal charge
Delivered: 6 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 regent street aberdare mid glamorgan.
5 February 1992
Legal charge
Delivered: 6 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 arthur street miskin mountain ash midglamorgan.
5 February 1992
Legal charge
Delivered: 6 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 glynwyn street miskin mountain ash mid glamorgan.
5 February 1992
Legal charge
Delivered: 6 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 caemaen street ynysboeth mid glamorgan.
5 February 1992
Legal charge
Delivered: 6 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 cardiff road abercynon nid glamorgan.
5 February 1992
Legal charge
Delivered: 6 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 albany street miskin mountian ash mid glamorgan.
15 January 1992
Legal charge
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 windsor road miskin moutain ash mid glamorgan.
15 January 1992
Legal charge
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 winsor road miskin mountain ash mid glamorgan.
18 December 1991
Legal charge
Delivered: 3 January 1992
Status: Satisfied
on 1 April 1992
Persons entitled: Barclays Bank PLC
Description: Plots 5 and 6 the birches being part of the land on the…