TUDORABBEY INVESTMENTS LIMITED
TIBSHELF ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 5PH

Company number 04361549
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address ENTERPRISE HOUSE, NEWTON ROAD, TIBSHELF ALFRETON, DERBYSHIRE, DE55 5PH
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 6 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 043615490002, created on 6 July 2016. The most likely internet sites of TUDORABBEY INVESTMENTS LIMITED are www.tudorabbeyinvestments.co.uk, and www.tudorabbey-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Mansfield Woodhouse Rail Station is 6.4 miles; to Chesterfield Rail Station is 7.6 miles; to Langley Mill Rail Station is 8.2 miles; to Duffield Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudorabbey Investments Limited is a Private Limited Company. The company registration number is 04361549. Tudorabbey Investments Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Tudorabbey Investments Limited is Enterprise House Newton Road Tibshelf Alfreton Derbyshire De55 5ph. The company`s financial liabilities are £40.44k. It is £0.64k against last year. The cash in hand is £7.26k. It is £-0.72k against last year. And the total assets are £8.53k, which is £-0.43k against last year. JOHNSON, William is a Secretary of the company. JOHNSON, Mark William is a Director of the company. JOHNSON, Nicholas Ashley is a Director of the company. JOHNSON, William is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tudorabbey investments Key Finiance

LIABILITIES £40.44k
+1%
CASH £7.26k
-9%
TOTAL ASSETS £8.53k
-5%
All Financial Figures

Current Directors

Secretary
JOHNSON, William
Appointed Date: 28 January 2002
Director
JOHNSON, Mark William
Appointed Date: 28 January 2002
60 years old
Director
JOHNSON, Nicholas Ashley
Appointed Date: 01 August 2002
56 years old
Director
JOHNSON, William
Appointed Date: 28 January 2002
90 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Mark William Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDORABBEY INVESTMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jul 2016
Registration of charge 043615490002, created on 6 July 2016
28 Jun 2016
Registration of charge 043615490001, created on 28 June 2016
17 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
...
... and 34 more events
07 Feb 2002
Director resigned
07 Feb 2002
New secretary appointed;new director appointed
07 Feb 2002
New director appointed
07 Feb 2002
Registered office changed on 07/02/02 from: 229 nether street london N3 1NT
28 Jan 2002
Incorporation

TUDORABBEY INVESTMENTS LIMITED Charges

6 July 2016
Charge code 0436 1549 0002
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Enterprise house newton rd tibshelf DY342316: 32 clarence…
28 June 2016
Charge code 0436 1549 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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