ABEL HOMES LIMITED
THETFORD ABEL DEVELOPMENTS LIMITED

Hellopages » Norfolk » Breckland » IP25 6JB

Company number 02087224
Status Active
Incorporation Date 6 January 1987
Company Type Private Limited Company
Address NEATON BUSINESS PARK (NORTH) NORWICH ROAD, WATTON, THETFORD, NORFOLK, IP25 6JB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 20 December 2016 GBP 2.11 ; Registration of charge 020872240043, created on 20 December 2016. The most likely internet sites of ABEL HOMES LIMITED are www.abelhomes.co.uk, and www.abel-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Harling Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abel Homes Limited is a Private Limited Company. The company registration number is 02087224. Abel Homes Limited has been working since 06 January 1987. The present status of the company is Active. The registered address of Abel Homes Limited is Neaton Business Park North Norwich Road Watton Thetford Norfolk Ip25 6jb. . LEGRICE, Paul Matthew is a Secretary of the company. ABEL, Anthony Noel is a Director of the company. ABEL, Christopher Anthony is a Director of the company. ABEL, Margaret Gwyneth is a Director of the company. BARTRAM, Noel Frederick is a Director of the company. LEGRICE, Paul Matthew is a Director of the company. Secretary ABEL, Margaret Gwyneth has been resigned. Director BIRD, Jamieson Louis has been resigned. Director FRANCIS, Kevin John has been resigned. Director REES, Gareth Richard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LEGRICE, Paul Matthew
Appointed Date: 01 October 2011
Director
ABEL, Anthony Noel

72 years old
Director
ABEL, Christopher Anthony
Appointed Date: 01 January 2009
42 years old
Director
ABEL, Margaret Gwyneth

68 years old
Director
BARTRAM, Noel Frederick
Appointed Date: 16 May 2016
72 years old
Director
LEGRICE, Paul Matthew
Appointed Date: 01 October 2011
46 years old

Resigned Directors

Secretary
ABEL, Margaret Gwyneth
Resigned: 01 October 2011
Director
BIRD, Jamieson Louis
Resigned: 16 April 2007
Appointed Date: 01 March 2007
52 years old
Director
FRANCIS, Kevin John
Resigned: 05 July 2007
Appointed Date: 06 June 2007
62 years old
Director
REES, Gareth Richard
Resigned: 30 November 2008
Appointed Date: 01 December 2006
65 years old

Persons With Significant Control

Mr Anthony Noel Abel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Gwyneth Abel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Anthony Abel
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Matthew Legrice
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

ABEL HOMES LIMITED Events

16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 2.11
23 Dec 2016
Registration of charge 020872240043, created on 20 December 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
...
... and 176 more events
24 Jul 1987
Accounting reference date notified as 31/10
20 Feb 1987
Registered office changed on 20/02/87 from: 84 stamford hill london N16 6XS
20 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jan 1987
Incorporation
06 Jan 1987
Certificate of Incorporation

ABEL HOMES LIMITED Charges

20 December 2016
Charge code 0208 7224 0043
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at mill road little melton norwich t/no's…
13 April 2016
Charge code 0208 7224 0042
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/a development land at norwich road hingham…
18 November 2015
Charge code 0208 7224 0041
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at field lodge town green road watton thetford…
28 November 2014
Charge code 0208 7224 0040
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H swans nest brandon road swaffham norfolk t/no NK375061…
8 April 2014
Charge code 0208 7224 0039
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at the warren, watton green, watton thetford t/no…
15 August 2013
Charge code 0208 7224 0038
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H phase 2 land at norwich road, watton, thetford t/nos…
26 October 2012
Mortgage deed
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land k/a land at high street shipdham thetford t/n…
4 October 2012
Legal charge
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: The Norwich Diocesan Board of Finance Limited
Description: F/H land k/a swan's nest, brandon road, swaffham, norfolk…
30 March 2012
Mortgage deed
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at norwich road watton thetford…
30 March 2012
Mortgage deed
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 littlewood school lane drayton t/n…
30 March 2012
Mortgage deed
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plots 32,33,34,35,57,58, and 60, the hatchery, swaffham…
30 March 2012
Mortgage deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the old school house, little cressingham, norfolk t/no…
30 March 2012
Mortgage deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the hayloft, inford farm, west bretton, wakefield t/no…
30 January 2012
An omnibus guarantee and set-off agreement
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Legal charge
Delivered: 2 July 2011
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Little cressingham village hall little cressingham k/a the…
18 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land at norwich road watton norfolk t/n NK401143 by way of…
18 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: The hayloft innfold farm huddersfield road bretton…
5 March 2009
Legal charge
Delivered: 7 March 2009
Status: Satisfied on 25 June 2010
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 2 folly lane hingham norfolk t/n…
2 June 2008
Debenture
Delivered: 7 June 2008
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied on 15 December 2009
Persons entitled: National Westminster Bank PLC
Description: The cue club mission road diss norfolk by way of fixed…
2 May 2008
Legal charge
Delivered: 8 May 2008
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Agricultural land at swaffham norfolk by way of fixed…
29 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 15 December 2009
Persons entitled: National Westminster Bank PLC
Description: Norman dairy farm st faith's road old catton norwich…
14 September 2007
Legal charge
Delivered: 27 September 2007
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of castle acre road…
28 August 2007
Legal charge
Delivered: 7 September 2007
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Masonic lodge norwich road watton thetford norfolk. By way…
21 February 2007
Legal charge
Delivered: 26 February 2007
Status: Satisfied on 15 December 2009
Persons entitled: National Westminster Bank PLC
Description: Disstribution house mission road norfolk. By way of fixed…
6 February 2007
Legal charge
Delivered: 17 February 2007
Status: Satisfied on 25 June 2010
Persons entitled: National Westminster Bank PLC
Description: Land at bell meadow hingham norfolk. By way of fixed charge…
21 July 2006
Legal charge
Delivered: 28 July 2006
Status: Satisfied on 15 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land at norwich road attleborough shown edged red on the…
6 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 8 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of norwich road…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 18 April 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of norwich road…
26 October 2005
Legal charge
Delivered: 1 November 2005
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Littlewood house school road drayton norfolk. By way of…
25 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 15 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of new road tacolneston…
17 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied on 15 December 2009
Persons entitled: National Westminster Bank PLC
Description: The property being andrews court st andrews stret…
18 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 8 July 2008
Persons entitled: National Westminster Bank PLC
Description: Greenways filling station, greenways lane, fakenham…
18 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 27 September 2007
Persons entitled: National Westminster Bank PLC
Description: Land at crown offices norwich road thetford norfolk. By way…
10 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Barnsdown church close shipdham thetford norfolk. By way of…
2 June 2003
Legal charge
Delivered: 4 June 2003
Status: Satisfied on 15 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land at newton road castle acre king's lynn norfolk. By way…
20 February 2003
Legal charge
Delivered: 24 February 2003
Status: Satisfied on 15 December 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a barratt lodge 36…
23 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 15 December 2009
Persons entitled: National Westminster Bank PLC
Description: F/H land at hale road, ashill, norfolk. By way of fixed…
15 June 2001
Deed of charge
Delivered: 27 June 2001
Status: Satisfied on 15 December 2009
Persons entitled: Clarkes of Walsham Limited
Description: Land and buildings at gt. Ellingham norfolk.
27 June 2000
Debenture
Delivered: 7 July 2000
Status: Satisfied on 20 June 2008
Persons entitled: Abel Properties Limited
Description: Fixed and floating charges over the undertaking and all…

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