Company number 06457539
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 21 TREM Y DON, BARRY, WALES, CF62 6QJ
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-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Kim Caroline Armelin on 30 September 2016. The most likely internet sites of ARMELIN PROPERTY DEVELOPMENTS LIMITED are www.armelinpropertydevelopments.co.uk, and www.armelin-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barry Docks Rail Station is 1.9 miles; to Cardiff Central Rail Station is 7.8 miles; to Cardiff Queen Street Rail Station is 8.3 miles; to Cathays Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armelin Property Developments Limited is a Private Limited Company.
The company registration number is 06457539. Armelin Property Developments Limited has been working since 19 December 2007.
The present status of the company is Active. The registered address of Armelin Property Developments Limited is 21 Trem Y Don Barry Wales Cf62 6qj. . ARMELIN, Kim Caroline is a Secretary of the company. ARMELIN, Kim Caroline is a Director of the company. Director ARMELIN, Armando Mario has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
ARMELIN PROPERTY DEVELOPMENTS LIMITED Events
09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Kim Caroline Armelin on 30 September 2016
30 Sep 2016
Secretary's details changed for Kim Caroline Armelin on 30 September 2016
30 Sep 2016
Registered office address changed from Fir Trees Romilly Park Road Barry South Glamorgan CF62 6RN to 21 Trem Y Don Barry CF62 6QJ on 30 September 2016
...
... and 27 more events
25 Sep 2009
Total exemption small company accounts made up to 31 December 2008
15 Jan 2009
Return made up to 19/12/08; full list of members
15 Jan 2009
Director and secretary's change of particulars / kim armelin / 19/12/2008
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
19 Dec 2007
Incorporation
1 June 2011
Mortgage
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H pearl court 256-258 oystermourth road swansea t/no…
21 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2009
Third party charge of deposit
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £100,000 credited to account…
7 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied
on 3 June 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 256-258 oystermouth road, swansea by way of fixed charge…