LADYBANK PROPERTIES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Tamworth » B79 7DX

Company number 04662086
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 31 ALDERGATE, TAMWORTH, STAFFORDSHIRE, B79 7DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 6 . The most likely internet sites of LADYBANK PROPERTIES LIMITED are www.ladybankproperties.co.uk, and www.ladybank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ladybank Properties Limited is a Private Limited Company. The company registration number is 04662086. Ladybank Properties Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Ladybank Properties Limited is 31 Aldergate Tamworth Staffordshire B79 7dx. The company`s financial liabilities are £39k. It is £-5.02k against last year. And the total assets are £4.4k, which is £1.31k against last year. BOYD, Deborah Ann is a Secretary of the company. BOYD, William Wilson is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ladybank properties Key Finiance

LIABILITIES £39k
-12%
CASH n/a
TOTAL ASSETS £4.4k
+42%
All Financial Figures

Current Directors

Secretary
BOYD, Deborah Ann
Appointed Date: 11 February 2003
Director
BOYD, William Wilson
Appointed Date: 11 February 2003
72 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr William Wilson Boyd
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ann Boyd
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADYBANK PROPERTIES LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Oct 2016
Micro company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 6
02 Apr 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 6
...
... and 28 more events
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
28 Feb 2003
Registered office changed on 28/02/03 from: 12-14 saint marys street newport salop TF10 7AB
28 Feb 2003
New secretary appointed
11 Feb 2003
Incorporation

LADYBANK PROPERTIES LIMITED Charges

26 May 2006
Legal mortgage
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 chesterton way leyfields tamworth staffordshire t/no…
1 May 2006
Debenture
Delivered: 13 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Legal mortgage
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property 29/31 aldergate tamworth B79 7DX. Assigns the…

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