PROPCO INVESTMENTS LIMITED
PENARTH

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

Company number 06203677
Status Active
Incorporation Date 4 April 2007
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 forty-one events have happened. The last three records are Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 30,000 ; Total exemption small company accounts made up to 31 August 2015; Registration of charge 062036770002, created on 1 July 2015. The most likely internet sites of PROPCO INVESTMENTS LIMITED are www.propcoinvestments.co.uk, and www.propco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Investments Limited is a Private Limited Company. The company registration number is 06203677. Propco Investments Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Propco Investments 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. HANCOCK, Phillip Raymond is a Director of the company. WALROND, Simon Charles is a Director of the company. Secretary EPPS, Stuart Lewis has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director EPPS, Stuart Lewis 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: 04 April 2007
51 years old
Director
HANCOCK, Phillip Raymond
Appointed Date: 16 June 2013
71 years old
Director
WALROND, Simon Charles
Appointed Date: 16 June 2013
61 years old

Resigned Directors

Secretary
EPPS, Stuart Lewis
Resigned: 10 January 2011
Appointed Date: 20 July 2007
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 20 July 2007
Appointed Date: 04 April 2007
Director
EPPS, Stuart Lewis
Resigned: 10 January 2011
Appointed Date: 15 May 2008
54 years old

PROPCO INVESTMENTS LIMITED Events

10 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 30,000
26 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Registration of charge 062036770002, created on 1 July 2015
30 May 2015
Total exemption small company accounts made up to 31 August 2014
29 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 30,000
...
... and 31 more events
26 Jul 2007
Secretary resigned
29 Jun 2007
Ad 25/04/07--------- £ si 29990@1=29990 £ ic 10/30000
29 Jun 2007
Nc inc already adjusted 25/04/07
29 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2007
Incorporation

PROPCO INVESTMENTS LIMITED Charges

1 July 2015
Charge code 0620 3677 0002
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 January 2014
Charge code 0620 3677 0001
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land at cefn mably road lisvane cardiff…

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