ABBEY BUILDERS CORNWALL LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR1 2LS

Company number 04296400
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 25 LEMON STREET, TRURO, CORNWALL, TR1 2LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of ABBEY BUILDERS CORNWALL LIMITED are www.abbeybuilderscornwall.co.uk, and www.abbey-builders-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Abbey Builders Cornwall Limited is a Private Limited Company. The company registration number is 04296400. Abbey Builders Cornwall Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Abbey Builders Cornwall Limited is 25 Lemon Street Truro Cornwall Tr1 2ls. . CHAPMAN, John Phoenix is a Secretary of the company. CHAPMAN, John Phoenix is a Director of the company. CHAPMAN, Maureen Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHAPMAN, John Phoenix
Appointed Date: 01 October 2001
Director
CHAPMAN, John Phoenix
Appointed Date: 01 October 2001
72 years old
Director
CHAPMAN, Maureen Anne
Appointed Date: 01 October 2001
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mr John Phoenix Chapman
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Anne Chapman
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY BUILDERS CORNWALL LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jun 2016
Micro company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 31 more events
17 Oct 2001
New secretary appointed;new director appointed
17 Oct 2001
New director appointed
17 Oct 2001
Secretary resigned
17 Oct 2001
Director resigned
01 Oct 2001
Incorporation

ABBEY BUILDERS CORNWALL LIMITED Charges

18 October 2002
Legal mortgage
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Heightlea old falmouth road truro cornwall freehold…
3 September 2002
Debenture
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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