ABBEY COURT INVESTMENTS LIMITED
WYTHALL

Hellopages » Worcestershire » Bromsgrove » B47 6JX

Company number 04969708
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address CARILLON HOUSE, CHAPEL LANE, WYTHALL, WEST MIDLANDS, B47 6JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of ABBEY COURT INVESTMENTS LIMITED are www.abbeycourtinvestments.co.uk, and www.abbey-court-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Abbey Court Investments Limited is a Private Limited Company. The company registration number is 04969708. Abbey Court Investments Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Abbey Court Investments Limited is Carillon House Chapel Lane Wythall West Midlands B47 6jx. . HARVEY, Patricia Lesley is a Secretary of the company. HARVEY, Christopher Anthony is a Director of the company. HARVEY, Mark Alistair is a Director of the company. HARVEY, Patricia Lesley is a Director of the company. HARVEY, Robin William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARVEY, Patricia Lesley
Appointed Date: 19 November 2003
Director
HARVEY, Christopher Anthony
Appointed Date: 02 June 2008
45 years old
Director
HARVEY, Mark Alistair
Appointed Date: 02 June 2008
41 years old
Director
HARVEY, Patricia Lesley
Appointed Date: 19 November 2003
76 years old
Director
HARVEY, Robin William
Appointed Date: 19 November 2003
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mrs Patricia Lesley Harvey
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY COURT INVESTMENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
09 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 28 more events
12 Dec 2003
New director appointed
12 Dec 2003
New secretary appointed;new director appointed
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
19 Nov 2003
Incorporation

ABBEY COURT INVESTMENTS LIMITED Charges

19 December 2003
Mortgage deed
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being st marys church chapel lane…

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