ABACO ESTATES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UB

Company number 02704857
Status Active
Incorporation Date 8 April 1992
Company Type Private Limited Company
Address 6 MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1UB
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 one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 16 in full; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ABACO ESTATES LIMITED are www.abacoestates.co.uk, and www.abaco-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Abaco Estates Limited is a Private Limited Company. The company registration number is 02704857. Abaco Estates Limited has been working since 08 April 1992. The present status of the company is Active. The registered address of Abaco Estates Limited is 6 Marlborough Place Brighton East Sussex Bn1 1ub. . KELTIE, Kathryn Joyce is a Secretary of the company. KELTIE, Fraser James is a Director of the company. Secretary HARINGMAN, Michael Stephan has been resigned. Secretary KELTIE, Kathryn Joyce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELTIE, Kathryn Joyce
Appointed Date: 17 August 1992
Director
KELTIE, Fraser James
Appointed Date: 27 April 1992
67 years old

Resigned Directors

Secretary
HARINGMAN, Michael Stephan
Resigned: 17 August 1992
Appointed Date: 24 June 1992
Secretary
KELTIE, Kathryn Joyce
Resigned: 24 June 1992
Appointed Date: 27 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1992
Appointed Date: 08 April 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 1992
Appointed Date: 08 April 1992

Persons With Significant Control

Mr Fraser James Keltie
Notified on: 30 June 2016
67 years old
Nature of control: Has significant influence or control

ABACO ESTATES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Satisfaction of charge 16 in full
02 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 1,000
...
... and 105 more events
09 Jun 1992
Company name changed incometarget LIMITED\certificate issued on 10/06/92
22 May 1992
Secretary resigned;new secretary appointed;new director appointed
22 May 1992
Director resigned;new director appointed
22 May 1992
Registered office changed on 22/05/92 from: 2,baches street london N1 6UB
08 Apr 1992
Incorporation

ABACO ESTATES LIMITED Charges

26 March 2009
Legal charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 shepherd street st leonards on sea east sussex t/no…
23 May 2008
Legal charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 st thomas square salisbury wiltshire t/no. WT118149 by…
29 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 north hill colchester essex t/n EX392550. By way of…
23 May 2007
Legal charge
Delivered: 31 May 2007
Status: Satisfied on 22 August 2016
Persons entitled: National Westminster Bank PLC
Description: 134 grand drive herne bay canterbury kent t/n K723817. By…
23 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 high street westerham kent t/nos: K497003 and K557825…
19 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 and 10 bristol road brighton brighton and hove t/n…
19 June 2003
Legal charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 cambridge road hastings east sussex t/n HT10204, 161…
19 June 2003
Debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Legal charge
Delivered: 23 February 2002
Status: Satisfied on 2 February 2005
Persons entitled: Adam & Company PLC
Description: The f/h property k/a 9 & 10 bristol road, brighton, east…
23 September 1999
Legal charge
Delivered: 9 October 1999
Status: Satisfied on 2 February 2005
Persons entitled: Adam & Company PLC
Description: By way of legal mortgage by way of fixed charge all that…
23 September 1999
Legal charge
Delivered: 9 October 1999
Status: Satisfied on 2 February 2005
Persons entitled: Adam & Company PLC
Description: By way of legal mortgage by way of fixed charge all that…
23 September 1999
Legal charge
Delivered: 9 October 1999
Status: Satisfied on 2 February 2005
Persons entitled: Adam & Company PLC
Description: By way of legal mortgage f/h 47 and 48 priory street…
23 September 1999
Debenture
Delivered: 9 October 1999
Status: Satisfied on 2 February 2005
Persons entitled: Adam & Company PLC
Description: .. fixed and floating charges over the undertaking and all…
3 April 1998
Deed of legal charge
Delivered: 24 April 1998
Status: Satisfied on 2 February 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H properties k/a 9 bristol road brighton t/no SX117515…
3 April 1998
Assignment by way of charge
Delivered: 24 April 1998
Status: Satisfied on 2 February 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles and benefits and interests all monies…
11 May 1995
Legal charge
Delivered: 16 May 1995
Status: Satisfied on 9 February 2000
Persons entitled: Skandia Financial Services Limited
Description: First fixed legal mortgage over all that f/h property…
28 July 1992
Legal charge
Delivered: 31 July 1992
Status: Satisfied on 9 February 2000
Persons entitled: Skandia Financial Services Limited
Description: All the properties as detailed on the continuation sheets…
24 June 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 9 February 2000
Persons entitled: Skandia Financial Services Limited
Description: All the property details as detailed in the schedule to the…
24 June 1992
Floating charge
Delivered: 15 July 1992
Status: Satisfied on 9 February 2000
Persons entitled: Skandia Financial Services Limited
Description: Floating charge over all the companys. Undertaking and all…

Similar Companies

ABACO CLUB (UK) LIMITED ABACO DEVELOPMENTS LLP ABACO FILMS LTD ABACO FLOORING SOLUTIONS LIMITED ABACO FUND ICVC ABACO GLOBAL LTD ABACO INSURANCE BROKERS LIMITED