A & S PROPERTIES LIMITED
HIGHWORTH

Hellopages » Wiltshire » Swindon » SN6 7AA

Company number 02130624
Status Active
Incorporation Date 11 May 1987
Company Type Private Limited Company
Address RED LION HOUSE, 6 SHEEP STREET, HIGHWORTH, WILTSHIRE, SN6 7AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 90 . The most likely internet sites of A & S PROPERTIES LIMITED are www.asproperties.co.uk, and www.a-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. A S Properties Limited is a Private Limited Company. The company registration number is 02130624. A S Properties Limited has been working since 11 May 1987. The present status of the company is Active. The registered address of A S Properties Limited is Red Lion House 6 Sheep Street Highworth Wiltshire Sn6 7aa. . SELBY, Ian Charles is a Secretary of the company. SELBY, Ian Charles is a Director of the company. SELBY, Pina Frances is a Director of the company. Director ALTIERI, Alfonso has been resigned. Director ALTIERI, Benito Vittorio has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SELBY, Ian Charles
Director
SELBY, Ian Charles

68 years old
Director
SELBY, Pina Frances
Appointed Date: 04 November 2010
63 years old

Resigned Directors

Director
ALTIERI, Alfonso
Resigned: 04 November 2010
64 years old
Director
ALTIERI, Benito Vittorio
Resigned: 02 July 2004
92 years old

Persons With Significant Control

Mr Ian Charles Selby
Notified on: 31 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

A & S PROPERTIES LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 90
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 90
...
... and 151 more events
21 Sep 1987
Particulars of mortgage/charge
30 Jul 1987
Particulars of mortgage/charge
15 Jun 1987
Accounting reference date notified as 31/03
20 May 1987
Particulars of mortgage/charge
11 May 1987
Certificate of Incorporation

A & S PROPERTIES LIMITED Charges

4 February 2013
Mortgage debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Deed of legal mortgage
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 52 headlands grove, swindon t/no WT86039 all plant and…
3 October 2011
Legal mortgage
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 67 goddard avenue swindon all plant and machinery owned by…
3 October 2011
Legal mortgage
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 muirfield swindon t/no WT236817 all plant and machinery…
17 January 2010
Legal mortgage
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 brooklime close swindon all plant and machinery owned by…
17 January 2010
Legal mortgage
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 redhouse gardens swindon all plant and machinery owned…
17 January 2010
Legal mortgage
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 63 leslie close freshbrook swindon all plant and machinery…
17 January 2010
Legal mortgage
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 birdcombe road westlea and garage swindon all plant and…
27 November 2008
Legal charge
Delivered: 28 November 2008
Status: Satisfied on 9 April 2009
Persons entitled: Habibsons Bank PLC
Description: Flat 2, 95 avenue road, st john's wood, london.
31 January 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 algarve road wandsworth london,42 curtis street…
3 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property 1/2 swindon street highworth wiltshire t/n…
2 July 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property school house farm hannington wiltshire t/n…
31 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 16 algarve road wandsworth london…
31 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 47 ipswich street swindon…
31 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 42 curtis street swindon…
31 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 125 william street swindon…
31 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 97 curtis street swindon…
31 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 11 broad street swindon wiltshire…
31 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 27 maxwell street swindon…
31 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 105 county road swindon wiltshire…
31 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 62 county road swindon wiltshire…
31 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 162 william street swindon…
31 March 2003
Legal charge
Delivered: 1 April 2003
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 4 curtis street swindon wiltshire…
7 December 2001
Legal mortgage
Delivered: 12 December 2001
Status: Satisfied on 28 May 2003
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 176 norreys avenue wokingham title…
26 November 1998
Legal charge
Delivered: 5 December 1998
Status: Satisfied on 28 May 2003
Persons entitled: Paragon Mortgages Limited
Description: 162 william street swindon wiltshire together with all…
19 June 1998
Mortgage
Delivered: 30 September 1998
Status: Satisfied on 28 May 2003
Persons entitled: Paragon Mortgages Limited
Description: The property known as 62 county road swindon SN1 2EW.
8 August 1997
Mortgage deed
Delivered: 29 August 1997
Status: Satisfied on 28 May 2003
Persons entitled: Newcastle Building Society
Description: The f/h property k/a 105 county road swindon.t/no.WT67583.
16 May 1997
Mortgage deed
Delivered: 29 May 1997
Status: Satisfied on 28 May 2003
Persons entitled: Newcastle Building Society
Description: F/H property situate and k/a 27 maxwell street swindon…
7 March 1997
Mortgage deed
Delivered: 20 March 1997
Status: Satisfied on 28 May 2003
Persons entitled: Newcastle Building Society
Description: F/H property situate at and k/a 11 broad street swindon…
7 March 1997
Deed of floating charge
Delivered: 20 March 1997
Status: Satisfied on 28 May 2003
Persons entitled: Newcastle Building Society
Description: The undertaking of the company and all its property assets…
23 December 1996
Legal charge
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: L/H property k/a flat 2 95 avenue road st johns wood london…
31 May 1996
Mortgage debenture
Delivered: 8 June 1996
Status: Satisfied on 28 May 2003
Persons entitled: Northern Rock Building Society
Description: L/H property situate and k/a 97 curtis street swindon…
8 June 1995
Mortgage
Delivered: 9 June 1995
Status: Satisfied on 28 May 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 125 william street, swindon, wilts. T/no…
8 June 1995
Mortgage
Delivered: 9 June 1995
Status: Satisfied on 28 May 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 47 ipswich street, swindon, wilts. T/no…
2 June 1995
Mortgage debenture
Delivered: 22 June 1995
Status: Satisfied on 28 May 2003
Persons entitled: Northern Rock Building Society
Description: F/Hold property known as 125 william st,swindon,wiltshire.…
25 July 1994
Mortgage debenture
Delivered: 9 August 1994
Status: Satisfied on 28 May 2003
Persons entitled: Northern Rock Building Society
Description: F/H property k/a 42 curtis street, swindon, wiltshire and…
21 January 1994
Mortgage debenture
Delivered: 2 June 1994
Status: Satisfied on 28 May 2003
Persons entitled: Northern Rock Building Society
Description: F/H property situate and k/a 47 ipswich street, swindon…
7 April 1992
Legal charge
Delivered: 23 April 1992
Status: Outstanding
Persons entitled: Anz Grindlays Bank PLC
Description: All that leasehold property known as 34 the quadrangle…
13 November 1989
Mortgage
Delivered: 4 December 1989
Status: Satisfied on 28 May 2003
Persons entitled: Bristol & West Building Society
Description: F/H property k/a 16 algarve road, wandsworth london SW18.
9 February 1989
Legal charge
Delivered: 21 February 1989
Status: Satisfied on 24 January 1990
Persons entitled: Barclays Bank PLC
Description: 16 algrave road wandsworth london SW18.
7 September 1988
Legal mortgage
Delivered: 13 September 1987
Status: Satisfied on 21 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H 536 caerleon road newport gwent and/or the proceeds of…
12 April 1988
Legal mortgage
Delivered: 29 April 1988
Status: Satisfied on 7 February 2008
Persons entitled: National Westminster Bank PLC
Description: L/H, property k/a plot 2 phase 5 the bramptons shaw ridge…
23 March 1988
Legal charge
Delivered: 8 April 1988
Status: Satisfied on 7 February 2008
Persons entitled: Barclays Bank PLC
Description: 54 headlands grove swindon, wilts.
4 December 1987
Memorandum of deposit
Delivered: 18 December 1987
Status: Satisfied on 21 February 2006
Persons entitled: Lloyds Bank PLC
Description: 8, poulton street, corse hill, swindon, wiltshire.
27 November 1987
Memorandum of deposit
Delivered: 18 December 1987
Status: Satisfied on 21 February 2006
Persons entitled: Lloyds Bank PLC
Description: 12, gladstone street, swindon, wiltshire.
16 November 1987
Legal mortgage
Delivered: 4 December 1987
Status: Satisfied on 21 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1, redcliffe street, swindon, wiltshire…
5 October 1987
Legal mortgage
Delivered: 15 October 1987
Status: Satisfied on 21 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H 343 ferndale road swindon wiltshire and/or the proceeds…
3 September 1987
Legal mortgage
Delivered: 21 September 1987
Status: Satisfied on 21 February 2006
Persons entitled: National Westminster Bank PLC
Description: 19 boydell close, north shaw, swindon, wiltshire title no…
24 July 1987
Legal mortgage
Delivered: 30 July 1987
Status: Satisfied on 15 September 1993
Persons entitled: National Westminster Bank PLC
Description: F/H 40 harcourt road swindon wilts and/or the proceeds of…
13 May 1987
Memorandum of deposit
Delivered: 20 May 1987
Status: Satisfied on 21 February 2006
Persons entitled: Lloyds Bank PLC
Description: F/H house 12 county road swindon, wiltshire.

Similar Companies

A & S PROPERTIES (UK) LIMITED A & S PROPERTIES (YORKSHIRE) LIMITED A & S PROPERTY CONTRACTORS LTD A & S PROPERTY DEVELOPMENT LTD A & S PROPERTY MAINTENANCE & BUILDING CONTRACTORS LIMITED A & S PROPERTY RENOVATIONS LTD A & S PROPERTY RENTALS LTD