CARFAX ABBEY PROPERTIES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 2DN

Company number 04728931
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address PENNINGTON WILLIAMS, STANHOPE HOUSE, MARK RAKE, WIRRAL, MERSEYSIDE, CH62 2DN
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 forty-four events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of CARFAX ABBEY PROPERTIES LIMITED are www.carfaxabbeyproperties.co.uk, and www.carfax-abbey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Edge Hill Rail Station is 4.9 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carfax Abbey Properties Limited is a Private Limited Company. The company registration number is 04728931. Carfax Abbey Properties Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Carfax Abbey Properties Limited is Pennington Williams Stanhope House Mark Rake Wirral Merseyside Ch62 2dn. The company`s financial liabilities are £49.09k. It is £0.39k against last year. And the total assets are £1.82k, which is £0.71k against last year. HUGHES, Trine Louise is a Secretary of the company. HUGHES, Rohan Mark is a Director of the company. HUGHES, Trine Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


carfax abbey properties Key Finiance

LIABILITIES £49.09k
+0%
CASH n/a
TOTAL ASSETS £1.82k
+64%
All Financial Figures

Current Directors

Secretary
HUGHES, Trine Louise
Appointed Date: 09 April 2003

Director
HUGHES, Rohan Mark
Appointed Date: 09 April 2003
60 years old

Director
HUGHES, Trine Louise
Appointed Date: 09 April 2003
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Mr Rohan Mark Hughes
Notified on: 10 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Trine Lousie Hughes
Notified on: 10 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARFAX ABBEY PROPERTIES LIMITED Events

25 Apr 2017
Confirmation statement made on 9 April 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 34 more events
17 Apr 2003
New director appointed
17 Apr 2003
New secretary appointed
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
09 Apr 2003
Incorporation

CARFAX ABBEY PROPERTIES LIMITED Charges

12 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Legal mortgage
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 14 cotton street liverpool. With the…
7 May 2003
Legal mortgage
Delivered: 13 May 2003
Status: Satisfied on 11 March 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a former crown gym equipment church…