ABBEY HEY DEVELOPMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1DY

Company number 05965661
Status Liquidation
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 17 BERKELEY MEWS, 29 HIGH STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1DY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 29 September 2016; Declaration of solvency; Registered office address changed from 5 Pierpoint Street Worcester WR1 1TA to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 16 October 2015. The most likely internet sites of ABBEY HEY DEVELOPMENTS LIMITED are www.abbeyheydevelopments.co.uk, and www.abbey-hey-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Hey Developments Limited is a Private Limited Company. The company registration number is 05965661. Abbey Hey Developments Limited has been working since 12 October 2006. The present status of the company is Liquidation. The registered address of Abbey Hey Developments Limited is 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire Gl50 1dy. . PATE, Christopher David is a Secretary of the company. GRANT, Andrew William is a Director of the company. Secretary FAULKNER, Robert Michael Stanley has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BIRCH, Sally Ann has been resigned. Director FAULKNER, Robert Michael Stanley has been resigned. Director LAWRENCE, Angela Rosemary has been resigned. Director SIVITER, Timothy Nicholas has been resigned. Director WESTWOOD, Jonathan David Robin has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATE, Christopher David
Appointed Date: 01 June 2013
Director
GRANT, Andrew William
Appointed Date: 01 June 2013
80 years old

Resigned Directors

Secretary
FAULKNER, Robert Michael Stanley
Resigned: 01 August 2012
Appointed Date: 12 October 2006
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Director
BIRCH, Sally Ann
Resigned: 08 April 2010
Appointed Date: 20 July 2007
46 years old
Director
FAULKNER, Robert Michael Stanley
Resigned: 01 August 2012
Appointed Date: 12 October 2006
76 years old
Director
LAWRENCE, Angela Rosemary
Resigned: 20 July 2007
Appointed Date: 12 October 2006
69 years old
Director
SIVITER, Timothy Nicholas
Resigned: 31 May 2013
Appointed Date: 01 August 2012
76 years old
Director
WESTWOOD, Jonathan David Robin
Resigned: 31 May 2013
Appointed Date: 12 October 2012
70 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

ABBEY HEY DEVELOPMENTS LIMITED Events

08 Dec 2016
Liquidators' statement of receipts and payments to 29 September 2016
26 Oct 2015
Declaration of solvency
16 Oct 2015
Registered office address changed from 5 Pierpoint Street Worcester WR1 1TA to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 16 October 2015
12 Oct 2015
Appointment of a voluntary liquidator
12 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
...
... and 43 more events
16 Oct 2006
Secretary resigned
16 Oct 2006
New director appointed
16 Oct 2006
New secretary appointed
16 Oct 2006
New director appointed
12 Oct 2006
Incorporation

ABBEY HEY DEVELOPMENTS LIMITED Charges

17 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied on 8 September 2015
Persons entitled: Bw Sipp Trustees Limited on Behalf of the Barnett Waddington Self Invested Personal Pension for Andrew Grant
Description: F/H property being 95 high street worcester t/no HW27359…
17 April 2008
Deed of assignment
Delivered: 23 April 2008
Status: Satisfied on 12 June 2015
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
17 April 2008
Deed of legal charge
Delivered: 23 April 2008
Status: Satisfied on 12 June 2015
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Freehold land at 95 high street worcester t/no:HW27359…

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