ABBEY PROPERTY SOLUTIONS LIMITED
BOLTON MORRIS GREEN PO LIMITED

Hellopages » Greater Manchester » Bolton » BL3 6PD
Company number 04816322
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 1ST FLOOR ABBEY HOUSE, 270-272 LEVER STREET, BOLTON, LANCASHIRE, BL3 6PD
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABBEY PROPERTY SOLUTIONS LIMITED are www.abbeypropertysolutions.co.uk, and www.abbey-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Abbey Property Solutions Limited is a Private Limited Company. The company registration number is 04816322. Abbey Property Solutions Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Abbey Property Solutions Limited is 1st Floor Abbey House 270 272 Lever Street Bolton Lancashire Bl3 6pd. . PATEL, Taslima is a Secretary of the company. PATEL, Faruk Yakoob is a Director of the company. Secretary PATEL, Abeda Faruk has been resigned. Secretary PATEL, Yakoob Musa has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Taslima
Appointed Date: 01 July 2014
Director
PATEL, Faruk Yakoob
Appointed Date: 01 July 2003
57 years old

Resigned Directors

Secretary
PATEL, Abeda Faruk
Resigned: 01 March 2010
Appointed Date: 01 July 2003
Secretary
PATEL, Yakoob Musa
Resigned: 30 June 2014
Appointed Date: 01 March 2010
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mr Faruk Yakoob Patel Ffa
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bilal Yakoob Patel
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yamin Patel
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY PROPERTY SOLUTIONS LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
31 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 35 more events
12 Aug 2003
Registered office changed on 12/08/03 from: abbey & co associates 271 derby street bolton BL3 6LA
07 Jul 2003
Secretary resigned
07 Jul 2003
Director resigned
07 Jul 2003
Registered office changed on 07/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Jul 2003
Incorporation

ABBEY PROPERTY SOLUTIONS LIMITED Charges

1 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a new cabin, 270 lever st, bolton t/no…

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