ABBEYTOWN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 01200278
Status Active
Incorporation Date 14 February 1975
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and forty-eight events have happened. The last three records are Registration of charge 012002780095, created on 13 March 2017; Full accounts made up to 31 August 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of ABBEYTOWN LIMITED are www.abbeytown.co.uk, and www.abbeytown.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeytown Limited is a Private Limited Company. The company registration number is 01200278. Abbeytown Limited has been working since 14 February 1975. The present status of the company is Active. The registered address of Abbeytown Limited is 35 Ballards Lane London N3 1xw. . GERRARD, Saul Maurice is a Director of the company. GERRARD, Simon Elkan is a Director of the company. HIGBEY, Alan William is a Director of the company. RAWLINS, Edward John is a Director of the company. Secretary GOWER, Janice Nora has been resigned. Secretary MAY, Miriam has been resigned. Secretary THORNE, Jane Margaret has been resigned. Director CROOK, Kathleen has been resigned. Director GERRARD, Martyn has been resigned. Director HARRINGTON, Jeffrey has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GERRARD, Saul Maurice
Appointed Date: 06 January 2010
49 years old

Director
GERRARD, Simon Elkan
Appointed Date: 16 March 2001
57 years old

Director
HIGBEY, Alan William
Appointed Date: 22 April 2013
73 years old

Director
RAWLINS, Edward John
Appointed Date: 02 November 2007
76 years old

Resigned Directors

Secretary
GOWER, Janice Nora
Resigned: 08 December 2011
Appointed Date: 09 August 1992

Secretary
MAY, Miriam
Resigned: 15 June 2016
Appointed Date: 08 December 2011

Secretary
THORNE, Jane Margaret
Resigned: 09 August 1992

Director
CROOK, Kathleen
Resigned: 08 August 1991
91 years old

Director
GERRARD, Martyn
Resigned: 26 March 2016
Appointed Date: 08 August 1991
86 years old

Director
HARRINGTON, Jeffrey
Resigned: 18 November 2011
Appointed Date: 02 November 2007
76 years old

ABBEYTOWN LIMITED Events

13 Mar 2017
Registration of charge 012002780095, created on 13 March 2017
16 Dec 2016
Full accounts made up to 31 August 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

28 Jun 2016
Termination of appointment of Miriam May as a secretary on 15 June 2016
28 Jun 2016
Termination of appointment of Miriam May as a secretary on 15 June 2016
...
... and 238 more events
21 Aug 1987
Return made up to 01/06/86; full list of members

21 Aug 1987
Return made up to 01/06/86; full list of members

22 Apr 1987
Particulars of mortgage/charge

26 Feb 1975
Memorandum of association
14 Feb 1975
Incorporation

ABBEYTOWN LIMITED Charges

13 March 2017
Charge code 0120 0278 0095
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 waterfall road, southgate, london N11 1JE…
29 December 2015
Charge code 0120 0278 0094
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal charge over the f/h property at 1-8 ethan drive…
1 October 2013
Charge code 0120 0278 0093
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property at 152 alexandra road, muswell hill…
7 June 2013
Charge code 0120 0278 0074
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flats 2, 5, 8 and 9, 11 high street, barnet t/no…
3 June 2013
Charge code 0120 0278 0092
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 3, 99 friern park, finchley, lodon t/no NGL726106…
3 June 2013
Charge code 0120 0278 0091
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31 hillier close, barnet t/no AGL71181. Notification of…
3 June 2013
Charge code 0120 0278 0090
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 2B brookhill road, barnet t/no NGL573930. Notification…
3 June 2013
Charge code 0120 0278 0089
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 pank avenue, barnet t/no NGL413836. Notification of…
3 June 2013
Charge code 0120 0278 0088
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 51/57 elmhurst avenue, mitcham t/no 18130, SY288463 and…
3 June 2013
Charge code 0120 0278 0087
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H lorraine court, parkgate, london t/no NGL746984…
3 June 2013
Charge code 0120 0278 0086
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H greenhill, prince albert road, london t/no NGL902793…
3 June 2013
Charge code 0120 0278 0085
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 128 friern park. London t/no MX310675. Notification of…
3 June 2013
Charge code 0120 0278 0084
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 9 edward grove, barnet t/no NGL666060. Notification of…
3 June 2013
Charge code 0120 0278 0083
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 95 selbourne road, london t/no MX460039. Notification…
3 June 2013
Charge code 0120 0278 0082
Delivered: 13 June 2013
Status: Satisfied on 1 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 leicester road, east finchley, london t/no AGL112671…
3 June 2013
Charge code 0120 0278 0081
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18 leicester road, east fincley, lodnon t/no MX132076…
3 June 2013
Charge code 0120 0278 0080
Delivered: 13 June 2013
Status: Satisfied on 1 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 8A oakleigh close, whetstone, london t/no NGL29306…
3 June 2013
Charge code 0120 0278 0079
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 199/203 ballards lane, london t/no NGL316300, NGL322893…
3 June 2013
Charge code 0120 0278 0078
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flats 1-16, 5 brendon grove, oak lane, finchley t/no…
3 June 2013
Charge code 0120 0278 0077
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 14A gruneisen road, london t/no AGL212981. Notification…
3 June 2013
Charge code 0120 0278 0076
Delivered: 13 June 2013
Status: Satisfied on 1 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 61 east end road, east finchley, london t/no AGL283996…
3 June 2013
Charge code 0120 0278 0075
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41 midhurst avenue, muswell hill, london t/no MX147032…
25 April 2013
Charge code 0120 0278 0073
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Lloydstsb Bank PLC
Description: All that freehold property known as 26 victoria road mill…
19 April 2013
Charge code 0120 0278 0072
Delivered: 23 April 2013
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: 61 east end road east finchley london. Notification of…
19 September 2012
Legal charge
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 oakleigh park south whetstone london…
22 August 2012
Legal charge
Delivered: 23 August 2012
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: Flat 2, 11 high street, barnet, t/no: AGL146571; flat 5, 11…
14 August 2012
Legal charge
Delivered: 15 August 2012
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: 2 leicester road east finchley london barnet t/no AGL112671…
14 December 2011
Legal charge
Delivered: 19 December 2011
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a long lane, finchley, london t/no NGL40048…
12 July 2011
Legal charge
Delivered: 21 July 2011
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being the queens head garage, 3 to 7…
12 July 2011
Legal charge
Delivered: 21 July 2011
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land on the north side of…
14 June 2011
Legal charge
Delivered: 28 June 2011
Status: Satisfied on 9 January 2013
Persons entitled: Hsbc Bank PLC
Description: 20 woodcroft avenue, mill hill, london, t/no: NGL741263 by…
24 February 2011
Legal charge
Delivered: 3 March 2011
Status: Satisfied on 9 January 2013
Persons entitled: Hsbc Bank PLC
Description: 33 hertford road london fixed charge all licences,the…
22 December 2010
Legal charge
Delivered: 30 December 2010
Status: Satisfied on 9 January 2013
Persons entitled: Hsbc Bank PLC
Description: 38 church crescent hornsey london t/n MX440346 and land at…
7 December 2010
Legal charge
Delivered: 10 December 2010
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: Flats 1-16 5 brendon grove oak lane finchley london t/n…
20 October 2010
Third party legal charge
Delivered: 26 October 2010
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: 51 elmhurst avenue mitcham t/no SY262877. 53 elmhurst…
21 June 2010
Legal charge
Delivered: 28 June 2010
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: 4 greenhill london t/no NGL902793. 5 greenhill london t/no…
21 June 2010
Legal charge
Delivered: 28 June 2010
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: Flat 26 grove house waverley grove london t/n AGL159838, 9…
21 May 2010
Legal charge
Delivered: 27 May 2010
Status: Satisfied on 9 January 2013
Persons entitled: Hsbc Bank PLC
Description: Registered land being 4 oakleigh park south whetstone…
24 July 2009
Mortgage
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 65 dollis park finchley london t/no:NGL167966 together…
26 June 2009
Mortgage
Delivered: 2 July 2009
Status: Satisfied on 9 January 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H former allotment land situate to north of boardman…
26 June 2009
Second legal charge
Delivered: 27 June 2009
Status: Satisfied on 2 August 2011
Persons entitled: The Official Custodian for Charities on Behalf of the Charity Known as the Thomas Watson Cottage Homes
Description: Property k/a land adjoining boardman close, mays lane…
28 May 2009
Mortgage
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 22-24 staines road feltham midd t/no:MX139629. 12-12A manor…
27 April 2009
Legal charge
Delivered: 29 April 2009
Status: Satisfied on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H 72 huntingdon road east finchley london t/n NGL517730.
16 February 2009
Deed of charge over credit balances
Delivered: 20 February 2009
Status: Satisfied on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 August 2008
Legal charge
Delivered: 2 September 2008
Status: Satisfied on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: 1A beresford road finchley london t/n NGL383849.
17 June 2008
An omnibus guarantee and set-off agreement
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 April 2008
Mortgage
Delivered: 2 May 2008
Status: Satisfied on 1 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 57, waterfall road, new southgate, london…
31 January 2008
Mortgage
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 46 park road london t/no MX272254. Together with all…
31 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: 9 edward grove new barnet t/no NGL666060.
31 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 26 grove house, waverley grove, london t/no AGL159838.
31 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: 8A oakleigh close, whetstone, london t/no NGL29306.
31 January 2008
Legal charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H interest in the queens head garage, 3-7 (odd numbers)…
31 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H interest in 31 hillier close, barnet, london t/no…
31 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H interest in 18 leicester road east finchley, london…
31 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H interest in the bungalow, park road, east finchley…
31 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H interest in the paddocks, frith lane, mill hill, london…
31 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: 14A gruneisen road, finchley, london t/no AGL139539.
31 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H interest in 41 midhurst avenue, muswell hill, london.
28 January 2008
Deed of transfer and substituted security
Delivered: 14 February 2008
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: 16 pank avenue barnet london t/no NGL413836; 123 friern…
28 January 2008
Legal mortgage
Delivered: 11 February 2008
Status: Satisfied on 9 January 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 16 abercorn road mill hill london t/no…
28 January 2008
Mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1/25 hyde park gardens W2 2NB - NGL849166, 1/28 hyde park…
28 January 2008
Mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 4 acland road NW2 5AU - MX396186, 86/88ALBERT road N22 7AH…
28 January 2008
Mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 19 dollis park N3 1HJ - MX216491, 15 durham road N2 9DP -…
28 January 2008
Mortgage
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 highcroft road hornsey - f/h t/no ln 115649, 65 dollis…
28 January 2008
Legal charge
Delivered: 1 February 2008
Status: Satisfied on 9 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 199, 201 and 203 ballards lane finchley…
9 February 2007
Legal mortgage
Delivered: 10 February 2007
Status: Satisfied on 27 January 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 16 abercorn road mill hill…
20 July 1999
Legal mortgage
Delivered: 23 July 1999
Status: Satisfied on 27 January 2012
Persons entitled: Midland Bank PLC
Description: F/H property k/a 313 cockfosters road enfield middlesex.
2 September 1996
Mortgage
Delivered: 10 September 1996
Status: Satisfied on 27 January 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as 65 dollis park finchley london borough…
4 August 1994
Legal charge
Delivered: 11 August 1994
Status: Satisfied on 2 November 1996
Persons entitled: Barclays Bank PLC
Description: 65 dollis park, finchley, l/b of barnet t/no: NGL167966.
29 June 1994
Legal charge
Delivered: 2 July 1994
Status: Satisfied on 27 January 2012
Persons entitled: Midland Bank PLC
Description: F/H property k/a 75 stanhope avenue finchley london…
11 October 1993
Legal charge
Delivered: 26 October 1993
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank PLC
Description: 140 devonshire road mill hill l/b of barnet t/no.MX49192.
10 April 1987
Legal mortgage
Delivered: 22 April 1987
Status: Satisfied on 27 January 2012
Persons entitled: Lloyds Bank PLC
Description: F/H 46 park road, crouch end, london N8 and assigns the…
26 November 1985
Mortgage
Delivered: 13 December 1985
Status: Satisfied on 27 January 2012
Persons entitled: Target Life Assurance Company Limited
Description: 32 lodge land london N12.
15 November 1984
Legal charge
Delivered: 4 December 1984
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank PLC
Description: 2 brownlow road london borough of barnet tn ngl 82748.
15 November 1984
Legal charge
Delivered: 4 December 1984
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank PLC
Description: 223/225 bayards lane london borough of barnet title no ngl…
9 January 1984
Legal charge
Delivered: 30 January 1984
Status: Satisfied on 2 March 2012
Persons entitled: Brian Roy Leay Howard Ramon Keen
Description: F/H 142 friern watch cottages, finchley in the london…
9 December 1983
Mortgage
Delivered: 13 December 1983
Status: Satisfied on 27 January 2012
Persons entitled: Lloyds Bank PLC
Description: F/Hold 106 stapleton hall road, stroud green, haringey…
29 November 1983
Mortgage
Delivered: 1 December 1983
Status: Satisfied on 27 January 2012
Persons entitled: Lloyds Bank PLC
Description: 165 squiares lane, london, N3 title no ngl 157286.
5 August 1983
Legal charge
Delivered: 12 August 1983
Status: Satisfied on 27 January 2012
Persons entitled: Midland Bank PLC
Description: 32 lodge lane, london, N12 title no mx 448686.
3 February 1983
Legal charge
Delivered: 16 February 1983
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H 82 stapleton hall rd N4, london borough of harringey t…
1 October 1982
Mortgage
Delivered: 4 October 1982
Status: Satisfied on 27 January 2012
Persons entitled: Lloyds Bank PLC
Description: F/H 82 stapleton hall road, london N4 t/n mx 48143.
21 July 1982
Mortgage
Delivered: 22 July 1982
Status: Satisfied on 27 January 2012
Persons entitled: Lloyds Bank PLC
Description: F/H I9 cecile park grouch end hornsey harringey title no mx…
14 April 1982
Mortgage
Delivered: 16 April 1982
Status: Satisfied on 27 January 2012
Persons entitled: Lloyds Bank PLC
Description: F/H 87 & 87A harringay road tottenham london title no ngl…
30 March 1982
Mortgage
Delivered: 31 March 1982
Status: Satisfied on 27 January 2012
Persons entitled: Lloyds Bank PLC
Description: F/H 41/43 marlborough gardens, london london borough of…
19 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H 4 parkhurst road, friern barnet N11 london borough of…
2 September 1981
Legal charge
Delivered: 14 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 23 leicester road, new barnet, london borough of barnet…
13 August 1981
Mortgage
Delivered: 19 August 1981
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: F/H 52 fortis green london borough of barnet title no ngl…
25 March 1981
Legal charge
Delivered: 2 April 1981
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H 15 durham road, N2 london borough of barnet title no mx…
24 March 1981
Charge
Delivered: 27 March 1981
Status: Satisfied on 10 February 2012
Persons entitled: Allied Irish Bank Limited
Description: F/H property known as 444 oakleigh road north whetstone…
21 November 1980
Legal charge
Delivered: 5 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 32 lodge lane london N12.
30 October 1980
Legal charge
Delivered: 31 October 1980
Status: Satisfied on 27 January 2012
Persons entitled: Lloyds Bank PLC
Description: F/H 13 hillfield park, muswell hill, london N10 title no mx…
7 October 1980
Legal charge
Delivered: 15 October 1980
Status: Satisfied
Persons entitled: Decemuni Limited
Description: 50 fortis green london N2.
29 September 1980
Legal charge
Delivered: 4 October 1980
Status: Satisfied on 27 January 2012
Persons entitled: Brian Roy Levy Howard Ramon Keen
Description: F/H 87 harringay road N15 title no ngl 261253.
17 April 1979
Legal charge
Delivered: 3 May 1979
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H 22 lambert rd barnet london borough of barnet title no…
30 September 1977
Legal charge
Delivered: 21 October 1977
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank PLC
Description: 10/12 (even nos. Only) welbeck road, east barnet, london…