ABBEYGATE HOMES LIMITED
CAMBRIDGE ABBEYGATE UK LIMITED ABBEYGATE HOMES LIMITED Q S R LOGISTICS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2JB

Company number 03511612
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address 1 STATION MEWS STATION ROAD, CAMBRIDGE, CAMBS, CB1 2JB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of ABBEYGATE HOMES LIMITED are www.abbeygatehomes.co.uk, and www.abbeygate-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Abbeygate Homes Limited is a Private Limited Company. The company registration number is 03511612. Abbeygate Homes Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Abbeygate Homes Limited is 1 Station Mews Station Road Cambridge Cambs Cb1 2jb. The company`s financial liabilities are £4.36k. It is £-0.7k against last year. The cash in hand is £0.04k. It is £0.04k against last year. And the total assets are £12.52k, which is £-0.7k against last year. GORDON, Celia Amanda Mary is a Secretary of the company. GORDON, John David George is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


abbeygate homes Key Finiance

LIABILITIES £4.36k
-14%
CASH £0.04k
+1366%
TOTAL ASSETS £12.52k
-6%
All Financial Figures

Current Directors

Secretary
GORDON, Celia Amanda Mary
Appointed Date: 17 February 1998

Director
GORDON, John David George
Appointed Date: 17 February 1998
56 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 31 March 1998
Appointed Date: 17 February 1998

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 31 March 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Mr John David George Gordon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ABBEYGATE HOMES LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 78 more events
14 May 1998
Particulars of mortgage/charge
29 Apr 1998
Company name changed q s r logistics LIMITED\certificate issued on 30/04/98
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Feb 1998
Incorporation

ABBEYGATE HOMES LIMITED Charges

22 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 arthur street cambridge.
4 March 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 beaconsfield terrace victoria road cambridge.
18 February 2005
Legal charge
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 paradise street, cambridge.
28 December 2000
Legal charge
Delivered: 9 January 2001
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: The property at 1 north cottages cambridge.
24 July 2000
Legal charge
Delivered: 11 August 2000
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: 40 herbert street cambridge cambridgeshire.
23 June 2000
Floating charge
Delivered: 12 July 2000
Status: Satisfied on 20 October 2001
Persons entitled: Woolwich PLC
Description: Floating charge over the company's undertaking and assets…
23 June 2000
Mortgage deed
Delivered: 12 July 2000
Status: Satisfied on 20 October 2001
Persons entitled: Woolwich PLC
Description: 2 longview terrace histon road cambridge.
3 May 2000
Legal charge
Delivered: 20 May 2000
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 17 north cottages trumpington road…
5 April 2000
Floating charge
Delivered: 19 April 2000
Status: Satisfied on 20 October 2001
Persons entitled: Woolwich PLC
Description: A floating charge over the. Undertaking and all property…
5 April 2000
Mortgage
Delivered: 19 April 2000
Status: Satisfied on 20 October 2001
Persons entitled: Woolwich PLC
Description: 17 york street, cambridge CB1 2PZ.
24 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a 7 high street cottonham cambridge.
24 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 67 ainsworth street cambridge.
17 November 1999
Legal charge
Delivered: 26 November 1999
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 13 hale street cambridge.
6 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: 17 york st,cambridge,cambridgeshire.
24 May 1999
Legal charge
Delivered: 2 June 1999
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: 121 sedgewick st,cambridge,cambridgeshire.
14 May 1999
Legal charge
Delivered: 20 May 1999
Status: Satisfied on 29 January 2000
Persons entitled: Barclays Bank PLC
Description: 24 searle street cambridge cambridgeshire.
18 December 1998
Legal charge
Delivered: 4 January 1999
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: 2 bentinck terrace bentinck street cambridge cambridgeshire…
6 May 1998
Legal charge
Delivered: 14 May 1998
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: 28 springfield road bury st edmunds suffolk.