A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2AR

Company number 03540746
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address 60 GORDON ROAD, LONDON, UNITED KINGDOM, W5 2AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 April 2017 with updates; Registered office address changed from 60 Gordon Road London W5 2AR United Kingdom to 60 Gordon Road London W5 2AR on 28 January 2017. The most likely internet sites of A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED are www.abconstructionbuildingdevelopment.co.uk, and www.a-b-construction-building-development.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and eight months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Construction Building Development Limited is a Private Limited Company. The company registration number is 03540746. A B Construction Building Development Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of A B Construction Building Development Limited is 60 Gordon Road London United Kingdom W5 2ar. The company`s financial liabilities are £1036.59k. It is £31.17k against last year. The cash in hand is £49.72k. It is £-116.22k against last year. And the total assets are £1796.2k, which is £39.28k against last year. DOHERTY, Andrey Mary is a Secretary of the company. DOHERTY, Barry John is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Construction of commercial buildings".


a.b. construction building & development Key Finiance

LIABILITIES £1036.59k
+3%
CASH £49.72k
-71%
TOTAL ASSETS £1796.2k
+2%
All Financial Figures

Current Directors

Secretary
DOHERTY, Andrey Mary
Appointed Date: 04 April 1998
Director
DOHERTY, Barry John
Appointed Date: 04 April 1998
63 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998
Nominee Director
LUFMER LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998

Persons With Significant Control

Mr Barry John Doherty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
28 Jan 2017
Registered office address changed from 60 Gordon Road London W5 2AR United Kingdom to 60 Gordon Road London W5 2AR on 28 January 2017
28 Jan 2017
Previous accounting period shortened from 28 April 2016 to 27 April 2016
28 Jan 2017
Director's details changed for Mr Barry John Doherty on 28 January 2017
...
... and 65 more events
16 Apr 1998
Registered office changed on 16/04/98 from: greenland house 1 greenland street london NW1 0ND
15 Apr 1998
Registered office changed on 15/04/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
15 Apr 1998
Director resigned
15 Apr 1998
Secretary resigned
03 Apr 1998
Incorporation

A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED Charges

19 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 172/172A southfield road london t/no MX393082 any other…
12 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2011
Rent charge agreement
Delivered: 2 November 2011
Status: Satisfied on 21 December 2011
Persons entitled: Egt Bridging Finance Limited
Description: All rents.
28 October 2011
Legal charge
Delivered: 2 November 2011
Status: Satisfied on 21 December 2011
Persons entitled: Egt Bridging Finance Limited
Description: F/H property k/a 172/172A southfield road london t/no…
28 October 2011
Debenture
Delivered: 2 November 2011
Status: Satisfied on 21 December 2011
Persons entitled: Egt Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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