ABEN PROPERTIES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 9AU

Company number 05730617
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address WEST VIEW HOUSE WHITCHURCH ROAD, HATTON HEATH, CHESTER, CH3 9AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of ABEN PROPERTIES LIMITED are www.abenproperties.co.uk, and www.aben-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Aben Properties Limited is a Private Limited Company. The company registration number is 05730617. Aben Properties Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Aben Properties Limited is West View House Whitchurch Road Hatton Heath Chester Ch3 9au. . RIMMER, Anthony John is a Director of the company. Secretary RIMMER, Rosalind Elizabeth has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director RIMMER, Rosalind Elizabeth has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RIMMER, Anthony John
Appointed Date: 06 March 2006
55 years old

Resigned Directors

Secretary
RIMMER, Rosalind Elizabeth
Resigned: 25 February 2016
Appointed Date: 06 March 2006
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Director
RIMMER, Rosalind Elizabeth
Resigned: 26 February 2016
Appointed Date: 06 March 2006
56 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mr Anthony John Rimmer Mrics Faav
Notified on: 1 December 2016
55 years old
Nature of control: Has significant influence or control

ABEN PROPERTIES LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 Mar 2016
Termination of appointment of a secretary
18 Mar 2016
Termination of appointment of Rosalind Elizabeth Rimmer as a director on 26 February 2016
...
... and 28 more events
28 Mar 2006
Director resigned
28 Mar 2006
New director appointed
28 Mar 2006
New secretary appointed;new director appointed
28 Mar 2006
Registered office changed on 28/03/06 from: 4 clos gwastir castle view caerphilly CF83 1TD
06 Mar 2006
Incorporation

ABEN PROPERTIES LIMITED Charges

27 June 2007
Building agreement
Delivered: 11 July 2007
Status: Satisfied on 8 January 2009
Persons entitled: Winward Estates (North West) Limited
Description: Land on the north east side of whitchurch road hatton heath…
6 June 2007
Legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at whitchurch road hatton heath chester t/no CH116940…
18 August 2006
Debenture
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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