ABSOLUTE PROPERTY LIMITED
BEDFORDSHIRE JOHN LAING PROPERTY BUSINESS SPACE LIMITED INTERCEDE 1451 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 03810395
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Secretary's details changed for Mrs Bethan Melges on 16 July 2015; Secretary's details changed for Mrs Bethan Melges on 16 July 2015. The most likely internet sites of ABSOLUTE PROPERTY LIMITED are www.absoluteproperty.co.uk, and www.absolute-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Property Limited is a Private Limited Company. The company registration number is 03810395. Absolute Property Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Absolute Property Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. DIXON, Kevin is a Director of the company. HOWARD, Lee is a Director of the company. THOMAS, Leigh Parry is a Director of the company. Secretary ARMITAGE, Matthew has been resigned. Secretary BOND, Christopher Joseph has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary SMITH, David Ian has been resigned. Secretary WOODS, Ian Paul has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ARDERN, Derrick has been resigned. Director BAIN, Colin Ronald has been resigned. Director BOND, Christopher Joseph has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BYRNE, James Anthony John has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Director DIXON, Kevin has been resigned. Director DUNCOMBE, Roger John has been resigned. Director GILMAN, Thomas George has been resigned. Director GILMAN, Thomas George has been resigned. Director GORDON-STEWART, Alastair James has been resigned. Director LAMBERT, James Paul has been resigned. Nominee Director RICH, Michael William has been resigned. Director ROBB, Gordon William has been resigned. Director SIMKIN, Richard William has been resigned. Director TURNER, Nigel Alan has been resigned. Director WARNER, William has been resigned. Director WHITE, Andrew Nicholas Howard has been resigned. Director WOODS, Ian Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 16 July 2015
Director
DIXON, Kevin
Appointed Date: 08 April 2011
70 years old
Director
HOWARD, Lee
Appointed Date: 01 June 2016
44 years old
Director
THOMAS, Leigh Parry
Appointed Date: 08 April 2011
54 years old

Resigned Directors

Secretary
ARMITAGE, Matthew
Resigned: 16 July 2015
Appointed Date: 22 December 2014
Secretary
BOND, Christopher Joseph
Resigned: 17 June 2002
Appointed Date: 26 March 2002
Secretary
HAMILTON, Deborah Pamela
Resigned: 22 September 2014
Appointed Date: 25 July 2011
Secretary
SMITH, David Ian
Resigned: 26 March 2002
Appointed Date: 24 August 1999
Secretary
WOODS, Ian Paul
Resigned: 25 July 2011
Appointed Date: 17 June 2002
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 20 July 1999
Director
ARDERN, Derrick
Resigned: 26 March 2002
Appointed Date: 24 August 1999
80 years old
Director
BAIN, Colin Ronald
Resigned: 18 March 2005
Appointed Date: 27 March 2003
68 years old
Director
BOND, Christopher Joseph
Resigned: 19 August 2002
Appointed Date: 24 August 1999
67 years old
Director
BRADLEY, Pauline Anne
Resigned: 12 April 2002
Appointed Date: 22 August 2000
64 years old
Director
BYRNE, James Anthony John
Resigned: 08 July 2002
Appointed Date: 12 April 2002
69 years old
Director
CUMMINGS, Peter Joseph
Resigned: 12 April 2002
Appointed Date: 17 December 1999
70 years old
Director
DIXON, Kevin
Resigned: 08 April 2011
Appointed Date: 08 April 2011
70 years old
Director
DUNCOMBE, Roger John
Resigned: 08 April 2009
Appointed Date: 21 March 2005
70 years old
Director
GILMAN, Thomas George
Resigned: 21 February 2013
Appointed Date: 08 April 2011
55 years old
Director
GILMAN, Thomas George
Resigned: 24 December 2004
Appointed Date: 07 October 2002
55 years old
Director
GORDON-STEWART, Alastair James
Resigned: 01 June 2016
Appointed Date: 12 February 2013
53 years old
Director
LAMBERT, James Paul
Resigned: 18 August 2005
Appointed Date: 02 February 2005
58 years old
Nominee Director
RICH, Michael William
Resigned: 24 August 1999
Appointed Date: 20 July 1999
78 years old
Director
ROBB, Gordon William
Resigned: 22 August 2000
Appointed Date: 17 December 1999
78 years old
Director
SIMKIN, Richard William
Resigned: 30 June 2011
Appointed Date: 11 April 2002
77 years old
Director
TURNER, Nigel Alan
Resigned: 19 January 2016
Appointed Date: 07 August 2002
60 years old
Director
WARNER, William
Resigned: 24 August 1999
Appointed Date: 20 July 1999
57 years old
Director
WHITE, Andrew Nicholas Howard
Resigned: 31 January 2013
Appointed Date: 08 March 2006
55 years old
Director
WOODS, Ian Paul
Resigned: 31 March 2013
Appointed Date: 12 April 2002
67 years old

ABSOLUTE PROPERTY LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 16 July 2015
09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 16 July 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,000
02 Jun 2016
Appointment of Mr Lee Howard as a director on 1 June 2016
...
... and 135 more events
01 Sep 1999
New secretary appointed
01 Sep 1999
New director appointed
01 Sep 1999
Registered office changed on 01/09/99 from: mitre house 160 aldersgate street london EC1A 4DD
01 Sep 1999
Accounting reference date extended from 31/07/00 to 31/12/00
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.
20 Jul 1999
Incorporation

ABSOLUTE PROPERTY LIMITED Charges

29 July 2004
Supplemental debenture
Delivered: 12 August 2004
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee for Thebeneficiaries
Description: L/H property 4 and 6 cavendish place london t/n NGL734622…
12 April 2002
Debenture
Delivered: 22 April 2002
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
11 June 2001
Supplemental legal mortgage
Delivered: 20 June 2001
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 30 garrard street reading berkshire together with all…
30 April 2001
Debenture
Delivered: 17 May 2001
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland(In Its Capacity as Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
5 July 2000
Inter creditor agreement (as defined)
Delivered: 25 July 2000
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland,as Lender Under the Senior Loan Agreement(As Defined)
Description: All and any rights,cash,securities or other property. See…
17 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit c, lyon way, frimley, camberley. T/no. SY403221.
17 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 29-35 station road, reading. T/no…
17 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land at fdrakes meadow business park…

Similar Companies

ABSOLUTE PROPERTY LAWYERS LTD ABSOLUTE PROPERTY LETTINGS LIMITED ABSOLUTE PROPERTY MAINTENANCE (NE) LIMITED ABSOLUTE PROPERTY MAINTENANCE BUILDING SERVICES LIMITED ABSOLUTE PROPERTY MAINTENANCE GROUP LTD ABSOLUTE PROPERTY MAINTENANCE LTD ABSOLUTE PROPERTY MANAGEMENT LTD