PARC LE BREOS PROPERTIES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 2HA

Company number 07553378
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address PARC LE BREOS HOUSE PARKMILL, PENMAEN, SWANSEA, SA3 2HA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of PARC LE BREOS PROPERTIES LIMITED are www.parclebreosproperties.co.uk, and www.parc-le-breos-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Parc Le Breos Properties Limited is a Private Limited Company. The company registration number is 07553378. Parc Le Breos Properties Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Parc Le Breos Properties Limited is Parc Le Breos House Parkmill Penmaen Swansea Sa3 2ha. . EDWARDS, Olive is a Secretary of the company. EDWARDS, Gary Evan is a Director of the company. EDWARDS, Kerry Thomas is a Director of the company. EDWARDS, Olive is a Director of the company. Director EDWARDS, John Thomas has been resigned. Director EDWARDS, John Thomas has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
EDWARDS, Olive
Appointed Date: 07 March 2011
Director
EDWARDS, Gary Evan
Appointed Date: 31 December 2015
49 years old
Director
EDWARDS, Kerry Thomas
Appointed Date: 31 December 2015
51 years old
Director
EDWARDS, Olive
Appointed Date: 07 March 2011
82 years old

Resigned Directors

Director
EDWARDS, John Thomas
Resigned: 04 May 2015
Appointed Date: 07 June 2011
91 years old
Director
EDWARDS, John Thomas
Resigned: 07 June 2011
Appointed Date: 07 March 2011
91 years old

Persons With Significant Control

Parc Le Breos Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARC LE BREOS PROPERTIES LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
14 Mar 2016
Termination of appointment of John Thomas Edwards as a director on 4 May 2015
14 Mar 2016
Appointment of Mr Gary Evan Edwards as a director on 31 December 2015
...
... and 10 more events
15 Dec 2011
Particulars of a mortgage or charge / charge no: 2
12 Jul 2011
Particulars of a mortgage or charge / charge no: 1
23 Jun 2011
Appointment of John Thomas Edwards as a director
23 Jun 2011
Termination of appointment of John Edwards as a director
07 Mar 2011
Incorporation

PARC LE BREOS PROPERTIES LIMITED Charges

12 December 2011
Legal charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a reddenhill farm, penmaenmawr, swansea t/n…
4 July 2011
Guarantee & debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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