ABBEY ROAD DEVELOPMENTS (KENT) LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT2 8NG

Company number 03271570
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address MINDORA HEIGHTS, MILL LANE HARBLEDOWN, CANTERBURY, KENT, CT2 8NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ABBEY ROAD DEVELOPMENTS (KENT) LIMITED are www.abbeyroaddevelopmentskent.co.uk, and www.abbey-road-developments-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Abbey Road Developments Kent Limited is a Private Limited Company. The company registration number is 03271570. Abbey Road Developments Kent Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Abbey Road Developments Kent Limited is Mindora Heights Mill Lane Harbledown Canterbury Kent Ct2 8ng. . WHITE, Nicola Francis is a Secretary of the company. WHITE, Michael Stephen is a Director of the company. WHITE, Nicola Francis is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary STRICKLAND, Colin Edward has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COULDRIDGE, Simon Ashley has been resigned. Director STRICKLAND, Colin Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITE, Nicola Francis
Appointed Date: 13 October 2005
Director
WHITE, Michael Stephen
Appointed Date: 02 December 1998
87 years old
Director
WHITE, Nicola Francis
Appointed Date: 13 October 2005
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 30 October 1996
Secretary
STRICKLAND, Colin Edward
Resigned: 13 October 2005
Appointed Date: 02 December 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 January 1997
Appointed Date: 30 October 1996
Director
COULDRIDGE, Simon Ashley
Resigned: 02 December 1998
Appointed Date: 21 January 1997
66 years old
Director
STRICKLAND, Colin Edward
Resigned: 13 October 2005
Appointed Date: 02 December 1998
80 years old

Persons With Significant Control

Mr Michael Stephen White
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Francis White
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY ROAD DEVELOPMENTS (KENT) LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
10 Feb 1997
Company name changed albagrade LIMITED\certificate issued on 11/02/97
10 Feb 1997
New director appointed
26 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1997
Director resigned
30 Oct 1996
Incorporation

ABBEY ROAD DEVELOPMENTS (KENT) LIMITED Charges

15 August 2005
Legal charge
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Kent Properties Limited
Description: The f/h property situated at 13 st paul's crescent boughton…
14 March 2003
Legal charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Michael Stephen White
Description: F/H property being land on north-east side of abbey road…
30 March 2000
Charge
Delivered: 15 April 2000
Status: Outstanding
Persons entitled: Michael Stephen White
Description: Property k/a land on the north east side of abbey road…

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