ABBOTSINCH PROPERTIES LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 0JU

Company number 04522570
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address THE OLD CHAPEL 4 COVERTS ROAD, CLAYGATE, ESHER, SURREY, KT10 0JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ABBOTSINCH PROPERTIES LIMITED are www.abbotsinchproperties.co.uk, and www.abbotsinch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Byfleet & New Haw Rail Station is 6.2 miles; to Feltham Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbotsinch Properties Limited is a Private Limited Company. The company registration number is 04522570. Abbotsinch Properties Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Abbotsinch Properties Limited is The Old Chapel 4 Coverts Road Claygate Esher Surrey Kt10 0ju. . HUGHES, Gail Melvin Wotherspoon is a Director of the company. NEWTON, Jonathan James is a Director of the company. Secretary BEAUMONT, Christopher Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAUMONT, Christopher Henry has been resigned. Director OWEN, Dafydd Wyn has been resigned. Director WOTHERSPOON, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HUGHES, Gail Melvin Wotherspoon
Appointed Date: 20 May 2014
53 years old
Director
NEWTON, Jonathan James
Appointed Date: 24 March 2014
79 years old

Resigned Directors

Secretary
BEAUMONT, Christopher Henry
Resigned: 29 August 2012
Appointed Date: 30 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Director
BEAUMONT, Christopher Henry
Resigned: 15 May 2012
Appointed Date: 30 August 2002
77 years old
Director
OWEN, Dafydd Wyn
Resigned: 15 May 2012
Appointed Date: 03 November 2004
72 years old
Director
WOTHERSPOON, John
Resigned: 02 June 2014
Appointed Date: 30 August 2002
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mrs Gail Wotherspoon-Hughes
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

ABBOTSINCH PROPERTIES LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 8 September 2016 with updates
09 Feb 2016
Total exemption full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
14 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 51 more events
24 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
New director appointed
18 Sep 2002
Director resigned
18 Sep 2002
Secretary resigned
30 Aug 2002
Incorporation

ABBOTSINCH PROPERTIES LIMITED Charges

31 May 2007
Debenture
Delivered: 9 June 2007
Status: Satisfied on 12 January 2008
Persons entitled: Deutsche Postbank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…
30 May 2007
Assignation of rents
Delivered: 9 June 2007
Status: Satisfied on 12 January 2008
Persons entitled: Deutsche Postbank Ag, London Branch
Description: The whole right, title and interest and benefit in and to…
29 May 2007
Standard security which was presented for registration in scotland on 15 june 2007
Delivered: 22 June 2007
Status: Satisfied on 12 January 2008
Persons entitled: Deutsche Postbank Ag, London Branch
Description: Land on east side of blackstone road paisley t/n REN23739.
29 July 2005
Assignation in security
Delivered: 13 August 2005
Status: Satisfied on 9 June 2007
Persons entitled: Kbc Bank N.V.
Description: Assigns its whole right title interest and benefit in and…
29 July 2005
Charge over bank account
Delivered: 13 August 2005
Status: Satisfied on 9 June 2007
Persons entitled: Kbc Bank N.V.
Description: The company charges all its present andfuture right title…
8 April 2004
Debenture
Delivered: 22 April 2004
Status: Satisfied on 24 August 2007
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
A standard security which was presented for registration in scotland on 20 april 2004 and
Delivered: 6 May 2004
Status: Satisfied on 12 January 2008
Persons entitled: Scottish Amicable Life Assurance Society
Description: Those four areas of ground lying to the east of blackstone…
1 April 2004
A standard security which was presented for registration in scotland on 20 april 2004 and
Delivered: 6 May 2004
Status: Satisfied on 9 June 2007
Persons entitled: Kbc Bank Nv
Description: Subjects on the east side of blackstone road, paisley…
1 April 2004
A standard security which was presented for registration in scotland on 20 april 2004 and
Delivered: 29 April 2004
Status: Satisfied on 12 January 2008
Persons entitled: Scottish Amicable Life Assurance Society
Description: Those four areas of ground lying to the east of blackstone…

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