Company number 01866713
Status Active
Incorporation Date 27 November 1984
Company Type Private Limited Company
Address HOLLYASH, THE GROVELANDS, DAVENTRY, NORTHANTS, NN11 4EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 23 August 2016 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of ABESAN LIMITED are www.abesan.co.uk, and www.abesan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abesan Limited is a Private Limited Company.
The company registration number is 01866713. Abesan Limited has been working since 27 November 1984.
The present status of the company is Active. The registered address of Abesan Limited is Hollyash The Grovelands Daventry Northants Nn11 4ey. . BERRY, Eileen Joyce is a Secretary of the company. BERRY, Eileen Joyce is a Director of the company. Director BERRY, Joseph has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Eileen Joyce Berry
Notified on: 10 July 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more
ABESAN LIMITED Events
20 Apr 2017
Micro company accounts made up to 31 January 2017
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
04 Aug 2016
Micro company accounts made up to 31 January 2016
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 70 more events
28 Oct 1987
Accounts for a small company made up to 31 January 1987
28 Oct 1987
Accounts for a small company made up to 31 January 1986
07 Apr 1987
Return made up to 31/12/86; full list of members
04 Jun 1986
Return made up to 31/12/85; full list of members
14 Jan 1985
Memorandum and Articles of Association
25 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied
on 23 October 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 6 everdon business park centre 11 hearlands commerce…
1 February 1989
Mortgage
Delivered: 7 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 2 acres of land at rushymoor lane, askern…
4 January 1989
Legal charge
Delivered: 12 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate and k/as 74 palmerston road…
3 January 1989
Legal charge
Delivered: 9 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 72 palmerston road northampton in the…
18 November 1988
Legal charge
Delivered: 6 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 68 palmerston road, northampton. Floating…
16 November 1988
Legal charge
Delivered: 17 November 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property situate and k/a 70 palmerston road northampton in…
16 November 1987
Legal mortgage
Delivered: 23 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 victoria promenade northampton title no - nn 26494 and…
16 November 1987
Legal mortgage
Delivered: 23 November 1987
Status: Satisfied
on 13 August 2013
Persons entitled: National Westminster Bank PLC
Description: 43, palmerston road, northampton title no nn 582 and the…
16 November 1987
Legal mortgage
Delivered: 23 November 1987
Status: Satisfied
on 22 January 2015
Persons entitled: National Westminster Bank PLC
Description: 66, palmerston road, northampton. Title no nn 68806 and the…
5 December 1985
Legal charge
Delivered: 13 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 palmerston road, northampton, northamptonshire. T.N. nn…
1 April 1985
Legal charge
Delivered: 10 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 victoria promenade northampton northamptonshire t/n:- nn…
18 March 1985
Legal charge
Delivered: 25 March 1985
Status: Satisfied
on 26 July 2013
Persons entitled: Barclays Bank PLC
Description: 43 palmerston road. Northampton northamptonshire title no:…