ABERNANT HOMES LIMITED
DONCASTER

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Company number 04325904
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address RIDGE-LEA 3B FIELD ROAD, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 043259040001, created on 31 March 2016. The most likely internet sites of ABERNANT HOMES LIMITED are www.abernanthomes.co.uk, and www.abernant-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Abernant Homes Limited is a Private Limited Company. The company registration number is 04325904. Abernant Homes Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Abernant Homes Limited is Ridge Lea 3b Field Road Thorne Doncaster South Yorkshire Dn8 4ag. . HENAGHAN, Patricia Catherine is a Secretary of the company. THOMSON, Richard Arthur John is a Director of the company. WAILES, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HENAGHAN, Patricia Catherine
Appointed Date: 23 November 2001

Director
THOMSON, Richard Arthur John
Appointed Date: 28 November 2002
82 years old

Director
WAILES, Peter
Appointed Date: 23 November 2001
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2001
Appointed Date: 21 November 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Peter Wailes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Arthur John Thomson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERNANT HOMES LIMITED Events

07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Registration of charge 043259040001, created on 31 March 2016
22 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 8,000

30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
18 Dec 2001
New secretary appointed
18 Dec 2001
Registered office changed on 18/12/01 from: rivelin cottage wynne crescent lower penn wolverhampton WV4 4SW
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
21 Nov 2001
Incorporation

ABERNANT HOMES LIMITED Charges

31 March 2016
Charge code 0432 5904 0001
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Marshall (Building Contractors) LTD
Description: Freehold property at darley road thorne title no SYK421790…