ABERCROMBIE & COURT DEVELOPMENTS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 05351787
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registration of charge 053517870009, created on 22 December 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ABERCROMBIE & COURT DEVELOPMENTS LIMITED are www.abercrombiecourtdevelopments.co.uk, and www.abercrombie-court-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abercrombie Court Developments Limited is a Private Limited Company. The company registration number is 05351787. Abercrombie Court Developments Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Abercrombie Court Developments Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . ABERCROMBIE, Joelle Marie is a Secretary of the company. ABERCROMBIE, Bruce is a Director of the company. Director COURT, Ian Paul has been resigned. Director COURT, Paula has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ABERCROMBIE, Joelle Marie
Appointed Date: 03 February 2005

Director
ABERCROMBIE, Bruce
Appointed Date: 03 February 2005
62 years old

Resigned Directors

Director
COURT, Ian Paul
Resigned: 01 February 2016
Appointed Date: 03 February 2005
70 years old

Director
COURT, Paula
Resigned: 22 December 2016
Appointed Date: 07 March 2016
67 years old

Persons With Significant Control

Mr Bruce Abercrombie
Notified on: 22 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joelle Marie Abercrombie
Notified on: 22 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERCROMBIE & COURT DEVELOPMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Jan 2017
Registration of charge 053517870009, created on 22 December 2016
11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Termination of appointment of Paula Court as a director on 22 December 2016
07 Sep 2016
Satisfaction of charge 7 in full
...
... and 40 more events
07 Mar 2006
Return made up to 03/02/06; full list of members
  • 363(287) ‐ Registered office changed on 07/03/06

02 Nov 2005
Particulars of mortgage/charge
02 Sep 2005
Accounts for a dormant company made up to 3 August 2005
22 Aug 2005
Accounting reference date shortened from 28/02/06 to 03/08/05
03 Feb 2005
Incorporation

ABERCROMBIE & COURT DEVELOPMENTS LIMITED Charges

22 December 2016
Charge code 0535 1787 0009
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Market Harborough Building Society
Description: F/H property k/a hollywood hookley lane elstead surrey…
23 November 2012
Mortgage
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hollywood hockley lane elstead surrey…
20 January 2011
Mortgage
Delivered: 21 January 2011
Status: Satisfied on 7 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 67 manor road richmond t/n SGL135090, together with all…
1 December 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2007
Legal mortgage
Delivered: 26 January 2007
Status: Satisfied on 28 August 2010
Persons entitled: Clydesdale Bank PLC
Description: F/H willow lodge lock lane boxley t/no k 241649. assigns…
25 October 2006
Legal charge
Delivered: 27 October 2006
Status: Satisfied on 23 May 2007
Persons entitled: Clydesdale Bank PLC
Description: 82 rusland avenue orpington kent t/no SGL13708.
25 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied on 19 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
14 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 18 May 2007
Persons entitled: National Westminster Bank PLC
Description: 44 tamworth park, commonside east, mitcham, surrey. By way…
17 October 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied on 3 October 2006
Persons entitled: National Westminster Bank PLC
Description: 40 derry downs orpington. By way of fixed charge the…