Company number 02076437
Status Active
Incorporation Date 21 November 1986
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BANTRY PROPERTIES LIMITED are www.bantryproperties.co.uk, and www.bantry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Bantry Properties Limited is a Private Limited Company.
The company registration number is 02076437. Bantry Properties Limited has been working since 21 November 1986.
The present status of the company is Active. The registered address of Bantry Properties Limited is Wellington House 273 275 High Street London Colney St Albans Hertfordshire Al2 1ha. The company`s financial liabilities are £11.9k. It is £8.54k against last year. The cash in hand is £0.24k. It is £-8.84k against last year. And the total assets are £177.14k, which is £5.76k against last year. MCCLOSKEY, Carolyn is a Secretary of the company. MCCLOSKEY, Carolyn is a Director of the company. MCCLOSKEY, Percy is a Director of the company. The company operates in "Development of building projects".
bantry properties Key Finiance
LIABILITIES
£11.9k
+254%
CASH
£0.24k
-98%
TOTAL ASSETS
£177.14k
+3%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs. Carolyn Mccloskey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr Percy Mccloskey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANTRY PROPERTIES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
11 Mar 2015
Satisfaction of charge 12 in full
...
... and 87 more events
16 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
16 Dec 1986
Registered office changed on 16/12/86 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
21 Nov 1986
Certificate of Incorporation
21 Nov 1986
Certificate of Incorporation
26 February 2008
Mortgage
Delivered: 29 February 2008
Status: Satisfied
on 11 March 2015
Persons entitled: Mortgage Express
Description: 46 yorke road croxley green rickmansworth hertfordshire…
30 April 2003
Legal mortgage
Delivered: 3 May 2003
Status: Satisfied
on 11 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 29 dickinson square croxley green rickmansworth…
18 June 2002
Legal mortgage
Delivered: 27 June 2002
Status: Satisfied
on 11 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: 46 yorke road croxley green rickmansworth hertfordshire…
29 September 2000
Legal mortgage
Delivered: 7 October 2000
Status: Satisfied
on 11 March 2015
Persons entitled: Aib Group (Ik) PLC
Description: F/H property k/a 37 sherbourne way croxley green…
1 June 1998
Legal mortgage
Delivered: 3 June 1998
Status: Satisfied
on 11 March 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land adjoning 267 sheepcot lane watford…
6 April 1998
Mortgage debenture
Delivered: 8 April 1998
Status: Satisfied
on 29 March 2008
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1989
Legal charge
Delivered: 10 January 1989
Status: Satisfied
on 11 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of letal mortgage f/h land together with the…
22 December 1988
Legal charge
Delivered: 30 December 1988
Status: Satisfied
on 11 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h 36/38 marlin square abbots…
4 August 1988
Debenture
Delivered: 15 August 1988
Status: Satisfied
on 14 November 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 1988
Legal charge
Delivered: 12 May 1988
Status: Satisfied
on 23 August 1988
Persons entitled: Barclays Bank PLC
Description: 15 north approach garston, watford hertfordshire.
23 March 1988
Legal charge
Delivered: 7 April 1988
Status: Satisfied
on 23 August 1988
Persons entitled: Barclays Bank PLC
Description: 124 leggatts way watford hertfordshire.
30 November 1987
Legal charge
Delivered: 4 December 1987
Status: Satisfied
on 23 August 1988
Persons entitled: Barclays Bank PLC
Description: 52 busley mill cres watford herts.