ABBEYBROOK INVESTMENTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B27 6QA

Company number 04819077
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 36 FLINT GREEN ROAD, ACOCKS GREEN BIRMINGHAM, WEST MIDLANDS, B27 6QA
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 fifty events have happened. The last three records are Registration of charge 048190770011, created on 14 February 2017; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ABBEYBROOK INVESTMENTS LIMITED are www.abbeybrookinvestments.co.uk, and www.abbeybrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Abbeybrook Investments Limited is a Private Limited Company. The company registration number is 04819077. Abbeybrook Investments Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Abbeybrook Investments Limited is 36 Flint Green Road Acocks Green Birmingham West Midlands B27 6qa. The company`s financial liabilities are £479.54k. It is £183.91k against last year. The cash in hand is £0.05k. It is £-166.82k against last year. . ILAHI, Aftab is a Director of the company. Secretary ILAHI, Sajad has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


abbeybrook investments Key Finiance

LIABILITIES £479.54k
+62%
CASH £0.05k
-100%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ILAHI, Aftab
Appointed Date: 08 August 2003
51 years old

Resigned Directors

Secretary
ILAHI, Sajad
Resigned: 31 July 2013
Appointed Date: 08 August 2003
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 03 July 2003
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 08 August 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Aftab Ilahi
Notified on: 1 June 2016
51 years old
Nature of control: Right to appoint and remove directors

ABBEYBROOK INVESTMENTS LIMITED Events

15 Feb 2017
Registration of charge 048190770011, created on 14 February 2017
17 Aug 2016
Confirmation statement made on 3 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Oct 2015
Registration of charge 048190770009, created on 23 October 2015
29 Oct 2015
Registration of charge 048190770010, created on 23 October 2015
...
... and 40 more events
20 Aug 2003
New secretary appointed
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
20 Aug 2003
Registered office changed on 20/08/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
03 Jul 2003
Incorporation

ABBEYBROOK INVESTMENTS LIMITED Charges

14 February 2017
Charge code 0481 9077 0011
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 22 - 26 northgate, wakefield…
23 October 2015
Charge code 0481 9077 0010
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: None…
23 October 2015
Charge code 0481 9077 0009
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold land known as 23 high street bridgnorth shropshire…
31 January 2012
Legal charge
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 56 high street bridgnorth t/no SL62092 together with all…
23 June 2011
Legal charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: L/H property k/a 28-30 northgate street, wakefield, west…
23 June 2011
Legal charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: F/H property k/a 155 toller lane, bradford t/no WYK160038…
23 June 2011
Legal and general charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: L/H property k/a 28-30 northgate street, wakefield, west…
9 April 2009
Legal charge
Delivered: 21 April 2009
Status: Satisfied on 18 April 2012
Persons entitled: National Westminster Bank PLC
Description: 47 lowesmoor worcester t/no HW185840 by way of fixed…
9 April 2009
Legal charge
Delivered: 11 April 2009
Status: Satisfied on 18 April 2012
Persons entitled: National Westminster Bank PLC
Description: 155 tollerlane bradford t/no wyk 160038 by way of fixed…
26 October 2005
Debenture
Delivered: 28 October 2005
Status: Satisfied on 26 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 18 April 2012
Persons entitled: National Westminster Bank PLC
Description: 28-30 northgate wakefield west yorkshire. By way of fixed…

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