ABVALE DEVELOPMENTS LIMITED
HEMEL HEMPSTEAD HOWPER 635 LIMITED

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Company number 06424638
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of ABVALE DEVELOPMENTS LIMITED are www.abvaledevelopments.co.uk, and www.abvale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Abvale Developments Limited is a Private Limited Company. The company registration number is 06424638. Abvale Developments Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Abvale Developments Limited is Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. BOLT, Andrew Reginald is a Director of the company. Secretary WALKER, Robert Peter has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BRIANT, John Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. Director SANDERS, Geoffrey Peter has been resigned. Director THOMAS, Huw James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
BOLT, Andrew Reginald
Appointed Date: 01 October 2015
68 years old

Resigned Directors

Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 17 January 2008
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2008
Appointed Date: 12 November 2007
Director
BRIANT, John Mark
Resigned: 27 March 2014
Appointed Date: 17 January 2008
73 years old
Director
HP DIRECTORS LIMITED
Resigned: 17 January 2008
Appointed Date: 12 November 2007
Director
SANDERS, Geoffrey Peter
Resigned: 01 October 2015
Appointed Date: 25 January 2008
70 years old
Director
THOMAS, Huw James
Resigned: 01 October 2015
Appointed Date: 17 January 2008
63 years old

Persons With Significant Control

Astinvale Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abacus Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABVALE DEVELOPMENTS LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
08 Oct 2015
Termination of appointment of Geoffrey Peter Sanders as a director on 1 October 2015
08 Oct 2015
Termination of appointment of Huw James Thomas as a director on 1 October 2015
...
... and 35 more events
21 Jan 2008
Memorandum and Articles of Association
21 Jan 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007
Company name changed howper 635 LIMITED\certificate issued on 18/12/07
12 Nov 2007
Incorporation

ABVALE DEVELOPMENTS LIMITED Charges

19 June 2008
Legal charge
Delivered: 3 July 2008
Status: Satisfied on 11 November 2011
Persons entitled: Sir Robert Mcalpine Enterprises Limited
Description: The f/h land known as telford road industrial estate…

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