457407 LIMITED

Active - Proposal to Strike off (when checked on 1 Dec 2016)

Address

457407 LIMITED
COPSE HILL
58 PENTRE POETH ROAD,
BASSALEG NEWPORT
GWENT
NP10 8LL
Classification:

Non-trading company

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
00457407
Incorporation Date:
24 Jul 1948
Financial Year End:
31 Dec
For period ending:
31 Dec 2001
Filed on:
31 Oct 2002
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Latest Annual Return

Directors & Shareholder Information
As at:
31 May 2002
Filed on:
2 Jul 2002
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Map


Recently Filed Documents - 82 available


Directors and Secretaries

Asw Group Limited
2 Feb 1996 ⇒ Present ( 20 Years ) Company Secretary
George Bartlett
7 Jun 1996 ⇒ Present ( 20 Years ) Director
Robert Judd
9 Mar 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

NEDERLANDSCHE CREDIETVERZEKERING MAATSCHAPPIJ N.V.(INCLUDING ITS SUCCESSORS)
DEBENTURE - OUTSTANDING on 21 Jun 2002
LLOYDS BANK PLC(AS TRUSTEE FOR THE BENEFICIARIES)
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 24 Feb 1999
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 27 Jan 1999
LLOYDS BANK PLCAS TRUSTEE
DEED OF AMENDMENT - OUTSTANDING on 4 Nov 1994
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 12 Feb 1993

Previous Addresses

KPMG CORPORATE RECOVERY
100 TEMPLE STREET
BRISTOL
BS1 6AG
Changed 30 Jun 2003

PO BOX 675 CASTLE WORKS
EAST MOORS ROAD
CARDIFF
CF24 5YD
Changed 18 Jul 2002

P O BOX 207
CONWAY HOUSE FORTRAN ROAD
ST MELLONS
CARDIFF CF3 0YJ
Changed 29 Oct 1996

CASTLE WORKS,
CARDIFF
CF1 5XQ
Changed 29 Jan 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fourfivesevenfourzeroseven.co.uk
www.457407.co.uk
www.457407.com
www.fourfivesevenfourzeroseven.com
www.fourfivesevenfourzero.seven
www.457407.company
www.fourfivesevenfourzeroseven.company

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2001 31 Oct 2002 10
31 Dec 2000 4 Jul 2001 7
31 Dec 1999 12 Sep 2000 9
31 Dec 1998 29 Oct 1999 10
31 Dec 1997 31 Oct 1998 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 01

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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82 other company documents are available

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Activity

This company viewed 1 time in the last few years