ABBEYLORD PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03056680
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Director's details changed for Mr Michael Andrew Phillips on 1 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ABBEYLORD PROPERTIES LIMITED are www.abbeylordproperties.co.uk, and www.abbeylord-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeylord Properties Limited is a Private Limited Company. The company registration number is 03056680. Abbeylord Properties Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Abbeylord Properties Limited is 73 Cornhill London Ec3v 3qq. . PHILLIPS, Emma Rachel is a Secretary of the company. PHILLIPS, Michael Andrew is a Director of the company. Secretary NORRIS, Patricia Pamela has been resigned. Secretary E L SERVICES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MYERS, Harold Michael has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director PHILLIPS, Leonard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PHILLIPS, Emma Rachel
Appointed Date: 16 August 1999

Director
PHILLIPS, Michael Andrew
Appointed Date: 20 March 1996
62 years old

Resigned Directors

Secretary
NORRIS, Patricia Pamela
Resigned: 26 May 1995
Appointed Date: 15 May 1995

Secretary
E L SERVICES LIMITED
Resigned: 06 July 2010
Appointed Date: 24 July 2006

Secretary
E L SERVICES LIMITED
Resigned: 13 October 2003
Appointed Date: 26 May 1996

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 May 1995
Appointed Date: 15 May 1995

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 26 May 1996
Appointed Date: 26 May 1995

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 May 1995
Appointed Date: 15 May 1995
34 years old

Director
MYERS, Harold Michael
Resigned: 26 May 1995
Appointed Date: 15 May 1995
99 years old

Director
NORRIS, Patricia Pamela
Resigned: 26 May 1995
Appointed Date: 15 May 1995
92 years old

Director
PHILLIPS, Leonard
Resigned: 20 March 1996
Appointed Date: 26 May 1995
91 years old

ABBEYLORD PROPERTIES LIMITED Events

20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2

22 Mar 2016
Director's details changed for Mr Michael Andrew Phillips on 1 March 2016
02 Mar 2016
Accounts for a small company made up to 31 March 2015
19 Feb 2016
Registration of charge 030566800038, created on 18 February 2016
10 Jun 2015
Registration of charge 030566800037, created on 2 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

...
... and 119 more events
08 Jun 1995
Secretary resigned;director resigned
18 May 1995
Director resigned;new director appointed
18 May 1995
Secretary resigned;new secretary appointed;new director appointed

18 May 1995
Registered office changed on 18/05/95 from: 83 leonard street london EC2A 4QS
15 May 1995
Incorporation

ABBEYLORD PROPERTIES LIMITED Charges

18 February 2016
Charge code 0305 6680 0038
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as 48 blenheim gardens, london…
2 June 2015
Charge code 0305 6680 0037
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 22 anson road t/no MX470969,f/h property…
30 April 2008
Legal charge
Delivered: 7 May 2008
Status: Satisfied on 9 June 2015
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a lower denham farm quainton buckinghamshire…
30 April 2008
Debenture
Delivered: 7 May 2008
Status: Satisfied on 9 June 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2004
Floating charge
Delivered: 19 February 2004
Status: Satisfied on 9 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole property (including uncalled capital) which is or…
25 September 2002
Legal charge
Delivered: 4 October 2002
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: The property k/a 5 howard road, london NW2. By way of fixed…
23 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: 78 anson road bricklewood london. By way of fixed charge…
5 September 2002
Legal charge
Delivered: 14 September 2002
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage of all legal interests and…
30 August 2002
Legal charge
Delivered: 14 September 2002
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: The property k/a 22 heber road, cricklewood, london NW2…
24 May 2002
Legal mortgage
Delivered: 29 May 2002
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 32 chichele road brent…
24 May 2002
Legal mortgage
Delivered: 29 May 2002
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 218 ashmore road paddington london…
13 December 2001
Legal charge
Delivered: 21 December 2001
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: 22 anson road,cricklewood,london NW2 3UU. By way of fixed…
25 September 2001
Legal charge
Delivered: 3 October 2001
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 heber road london NW2. By way of fixed…
21 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 40 balmoral road london t/n MX468511…
21 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: Property k/a 31 anson road london - MX450748. And the…
25 September 2000
Legal mortgage
Delivered: 29 September 2000
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 elm grove london. And the proceeds of…
8 August 2000
Legal mortgage
Delivered: 15 August 2000
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 52 blenheim gardens london NW2 - MX109205. And the…
1 August 2000
Legal mortgage
Delivered: 4 August 2000
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: 30 anson road london t/n NGL738051. And the proceeds of…
1 August 2000
Legal mortgage
Delivered: 4 August 2000
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 62 anson road london t/n MX469985. And the…
17 May 2000
Legal charge
Delivered: 19 May 2000
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: 1 ash grove london. And the proceeds of sale thereof…
8 May 2000
Legal charge
Delivered: 24 May 2000
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: 53 chichele road london NW2 3AN.
8 November 1999
Legal mortgage
Delivered: 12 November 1999
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: F/H 1 ash grove london-MX259724. And the proceeds of sale…
27 October 1999
Legal mortgage
Delivered: 17 November 1999
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: 29 chichele road london NW2. And the proceeds of sale…
18 August 1999
Legal mortgage
Delivered: 23 August 1999
Status: Satisfied on 10 March 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 37 chatsworth road london NW2. T/no…
3 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied on 25 January 2006
Persons entitled: Dawhurst Properties Limited
Description: 37 chatsworth road london NW2; any liquidated sum derived…
29 June 1998
Legal mortgage
Delivered: 6 July 1998
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 1 ash grove london borough of…
19 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 25 January 2006
Persons entitled: Dawhurst Properties Limited
Description: 32 chichele road,london NW2.any liquidated sum derived from…
16 January 1998
Mortgage debenture
Delivered: 21 January 1998
Status: Satisfied on 13 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 November 1997
Legal mortgage between the bank and the company and michael andrew phillips charging for the company by virtue of a resolution dated 13 june 1997
Delivered: 24 November 1997
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 216 ashmore road london borough of…
26 September 1997
Legal mortgage between the bank the company and michael andrew phillips charging as trustee for the company by virtue of a resolution dated 23RD september 1997
Delivered: 7 October 1997
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 5 ash grove cricklewood london borough…
26 September 1997
Legal mortgage between the bank the company and michael andrew phillips charging as trustee for the company by virtue of a resolution dated 25TH september 1997 and the mortgage
Delivered: 7 October 1997
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 15 cranhurst road willesden london…
26 September 1997
Legal mortgage between the bank the company and michael andrew phillips charging as trustee for the company by virtue of a resolution dated 23RD september 1997
Delivered: 7 October 1997
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 69 cranhurst road cricklewood london…
26 September 1997
Legal mortgage between the bank the company and michael andrew phillips charging as trustee for the company by virtue of a resolution dated 23RD september 1997
Delivered: 7 October 1997
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h proeprty k/a 123 high road willesden l/b of brent…
26 September 1997
Legal mortgage between the bank the company and michael andrew phillips charging as trustee for the company by virtue of a resolution dated 25TH september 1997 and the mortgage
Delivered: 7 October 1997
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 69 chichele road willesden l/b of…
26 September 1997
Legal mortgage between the bank the company and michael andrew phillips charging as trustee for the company by virtue of a resolution dated 23RD september 1997
Delivered: 7 October 1997
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 131 high road willesden london borough…
26 September 1997
Legal mortgage between the bank the company and michael andrew phillips charging as trustee for the company by virtue of a resolution dated 23RD september 1997
Delivered: 7 October 1997
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 20 st pauls's avenue l/b of brent t/n…
26 September 1997
Legal mortgage between the bank the company and michael andrew phillips charging as trustee for the company by virtue of a resolution dated 23RD september 1997
Delivered: 7 October 1997
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 36 anson road cricklewood london…
26 September 1997
Legal mortgage between the bank the company and michael andrew phillips charging as trustee for the company by virtue of a resolution dated 23RD september 1997
Delivered: 7 October 1997
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 16 james avenue london borough of…