ABLEWAY DEVELOPMENTS LIMITED
TRURO

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Company number 03314297
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address KELSALL STEELE, WOODLAND COURT, TRURO BUSINESS PARK, TRURO, CORNWALL, TR4 9NH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 033142970004, created on 5 November 2016. The most likely internet sites of ABLEWAY DEVELOPMENTS LIMITED are www.ablewaydevelopments.co.uk, and www.ableway-developments.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-eight years and ten months. Ableway Developments Limited is a Private Limited Company. The company registration number is 03314297. Ableway Developments Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Ableway Developments Limited is Kelsall Steele Woodland Court Truro Business Park Truro Cornwall Tr4 9nh. The company`s financial liabilities are £2016.95k. It is £89.38k against last year. And the total assets are £2389.48k, which is £293.36k against last year. SIMPSON, Kelly is a Secretary of the company. SIMPSON, Jon Paul is a Director of the company. SIMPSON, Kelly is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


ableway developments Key Finiance

LIABILITIES £2016.95k
+4%
CASH n/a
TOTAL ASSETS £2389.48k
+13%
All Financial Figures

Current Directors

Secretary
SIMPSON, Kelly
Appointed Date: 17 April 1997

Director
SIMPSON, Jon Paul
Appointed Date: 17 April 1997
56 years old

Director
SIMPSON, Kelly
Appointed Date: 20 March 2003
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 April 1997
Appointed Date: 06 February 1997

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 April 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr Jon Paul Simpson
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kelly Simpson
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABLEWAY DEVELOPMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Nov 2016
Registration of charge 033142970004, created on 5 November 2016
04 Aug 2016
Director's details changed for Kelly Simpson on 28 July 2016
04 Aug 2016
Director's details changed for Mr Jon Paul Simpson on 28 July 2016
...
... and 61 more events
03 May 1997
Secretary resigned
03 May 1997
New director appointed
03 May 1997
New secretary appointed
03 May 1997
Registered office changed on 03/05/97 from: 381 kingsway hove east sussex BN3 4QD
06 Feb 1997
Incorporation

ABLEWAY DEVELOPMENTS LIMITED Charges

5 November 2016
Charge code 0331 4297 0004
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at furzecroft nancledra penzance cornwall t/no…
17 February 2015
Charge code 0331 4297 0003
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 August 2007
Legal mortgage
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H fernhill guesthouse st ives road carbis bay st ives…
21 December 1999
Debenture
Delivered: 5 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…