BRIDGEVALE PROPERTIES LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7AR

Company number 04015995
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 4A WESTGATE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AR
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 fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 300 ; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 300 . The most likely internet sites of BRIDGEVALE PROPERTIES LIMITED are www.bridgevaleproperties.co.uk, and www.bridgevale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Pontyclun Rail Station is 5 miles; to Bridgend Rail Station is 6 miles; to Wildmill Rail Station is 6.7 miles; to Sarn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgevale Properties Limited is a Private Limited Company. The company registration number is 04015995. Bridgevale Properties Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Bridgevale Properties Limited is 4a Westgate Cowbridge Vale of Glamorgan Cf71 7ar. . CALCATERRA, Richard James is a Secretary of the company. CALCATERRA, Ida Mary is a Director of the company. CALCATERRA, Richard James is a Director of the company. CALCATERRA, Roberto Ricardo is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALCATERRA, Richard James
Appointed Date: 16 June 2000
Director
CALCATERRA, Ida Mary
Appointed Date: 16 June 2000
80 years old
Director
CALCATERRA, Richard James
Appointed Date: 16 June 2000
56 years old
Director
CALCATERRA, Roberto Ricardo
Appointed Date: 16 June 2000
83 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000

BRIDGEVALE PROPERTIES LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 300
27 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 300
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Registration of charge 040159950011, created on 30 January 2015
...
... and 49 more events
07 Jul 2000
New director appointed
07 Jul 2000
New director appointed
07 Jul 2000
New secretary appointed;new director appointed
07 Jul 2000
Registered office changed on 07/07/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
16 Jun 2000
Incorporation

BRIDGEVALE PROPERTIES LIMITED Charges

30 January 2015
Charge code 0401 5995 0011
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 1-3 raleigh walk watefront 2000 cardiff title…
5 August 2011
Deed of legal mortgage
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 10 ty nant court morganstown cardiff; all plant and…
27 April 2007
Legal mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 102 monnow street mopnmouth monmouthshire…
6 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 250 penarth road cardiff. With the benefit of all…
15 February 2006
Legal mortgage
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 88 whitchurch road cardiff. With the benefit of all…
15 February 2006
Legal mortgage
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 248 penarth road cardiff,. With the…
1 March 2004
Legal mortgage
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 11, ty nant court, morganstown…
26 June 2002
Legal mortgage
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at units 24 to 34 and 37 and 38 nim mile part…
27 July 2001
Legal mortgage
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at the pipeline centre, hadfield road…
29 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at evtol industrial estate frederick street…
24 August 2000
Debenture
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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