PROPCO DEVELOPMENTS LIMITED
PENARTH VOCALCASTLE LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3HN

Company number 04978427
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 8 CWRT-Y-VIL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 3HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Appointment of Mrs Sally Claire Coombs as a director on 10 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PROPCO DEVELOPMENTS LIMITED are www.propcodevelopments.co.uk, and www.propco-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3.4 miles; to Cathays Rail Station is 3.8 miles; to Barry Docks Rail Station is 4.2 miles; to Barry Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propco Developments Limited is a Private Limited Company. The company registration number is 04978427. Propco Developments Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Propco Developments Limited is 8 Cwrt Y Vil Road Penarth South Glamorgan Cf64 3hn. . COOMBS, James is a Secretary of the company. COOMBS, James Trevor is a Director of the company. COOMBS, Sally Claire is a Director of the company. Secretary EPPS, Stuart Lewis has been resigned. Secretary EPPS, Stuart Lewis has been resigned. Secretary JONES, Peter Ian has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EPPS, Stuart Lewis has been resigned. Director JONES, Peter Ian has been resigned. Director KELLY, Nicholas Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COOMBS, James
Appointed Date: 10 January 2011
Director
COOMBS, James Trevor
Appointed Date: 15 November 2006
51 years old
Director
COOMBS, Sally Claire
Appointed Date: 10 May 2016
56 years old

Resigned Directors

Secretary
EPPS, Stuart Lewis
Resigned: 10 January 2011
Appointed Date: 01 June 2007
Secretary
EPPS, Stuart Lewis
Resigned: 25 April 2007
Appointed Date: 08 January 2004
Secretary
JONES, Peter Ian
Resigned: 08 January 2004
Appointed Date: 09 December 2003
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 31 May 2007
Appointed Date: 25 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2003
Appointed Date: 27 November 2003
Director
EPPS, Stuart Lewis
Resigned: 30 November 2010
Appointed Date: 15 May 2008
54 years old
Director
JONES, Peter Ian
Resigned: 25 April 2007
Appointed Date: 09 December 2003
61 years old
Director
KELLY, Nicholas Joseph
Resigned: 31 May 2007
Appointed Date: 09 December 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr James Trevor Coombs
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Claire Coombs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPCO DEVELOPMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 19 October 2016 with updates
17 May 2016
Appointment of Mrs Sally Claire Coombs as a director on 10 May 2016
26 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 64 more events
18 Dec 2003
New director appointed
18 Dec 2003
Registered office changed on 18/12/03 from: 1 mitchell lane bristol BS1 6BU
11 Dec 2003
Director resigned
11 Dec 2003
Secretary resigned
27 Nov 2003
Incorporation

PROPCO DEVELOPMENTS LIMITED Charges

10 February 2011
Legal mortgage
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H plot 10 rhydes court llanishen cardiff, by way of…
10 February 2011
Legal mortgage
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H plot 15 rhydes court llanishen cardiff, by way of…
10 February 2011
Legal mortgage
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H plot 3 rhydes court llanishen cardiff, by way of…
16 August 2007
Legal charge
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at lamby way mardy road industrial…
16 August 2007
Charge over deposits
Delivered: 29 August 2007
Status: Satisfied on 28 July 2008
Persons entitled: Aib Group (UK) PLC
Description: A fixed charge over any sums deposited or to be deposited…
16 August 2007
Mortgage debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 2005
Mortgage
Delivered: 21 December 2005
Status: Satisfied on 28 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at lamby way, mardy rd industrial…
30 September 2005
Mortgage
Delivered: 4 October 2005
Status: Satisfied on 28 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at lamby way mardi road industrial estate cardiff…
9 August 2004
Mortgage deed
Delivered: 13 August 2004
Status: Satisfied on 28 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold land at lamby way mardi road industrial estate…

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