ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED
PETERBOROUGH THE WHITTLESEY POTATO HANDLING CENTRE LIMITED

Hellopages » Cambridgeshire » Fenland » PE7 2PB

Company number 03138929
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address NENE LODGE FUNTHAMS LANE, WHITTLESEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 2PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c., 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registration of charge 031389290030, created on 2 February 2017; Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED are www.abbeypropertiescambridgeshire.co.uk, and www.abbey-properties-cambridgeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Abbey Properties Cambridgeshire Limited is a Private Limited Company. The company registration number is 03138929. Abbey Properties Cambridgeshire Limited has been working since 18 December 1995. The present status of the company is Active. The registered address of Abbey Properties Cambridgeshire Limited is Nene Lodge Funthams Lane Whittlesey Peterborough Cambridgeshire Pe7 2pb. . SALISBURY, Tracey Jayne is a Secretary of the company. SUTTON, Carl David is a Director of the company. SUTTON, David Clifford is a Director of the company. SUTTON, Nicholas Robert is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SALISBURY, Tracey Jayne
Appointed Date: 03 July 1996
Director
SUTTON, Carl David
Appointed Date: 01 January 2001
51 years old
Director
SUTTON, David Clifford
Appointed Date: 03 July 1996
75 years old
Director
SUTTON, Nicholas Robert
Appointed Date: 01 January 2001
48 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 July 1996
Appointed Date: 18 December 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 July 1996
Appointed Date: 18 December 1995

Persons With Significant Control

Mr Carl David Sutton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Robert Sutton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Abbey Group Cambridgeshire Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED Events

06 Feb 2017
Registration of charge 031389290030, created on 2 February 2017
18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Registration of charge 031389290029, created on 4 March 2016
07 Mar 2016
Registration of charge 031389290026, created on 4 March 2016
...
... and 110 more events
15 Jul 1996
New director appointed
15 Jul 1996
Registered office changed on 15/07/96 from: 31 corsham street london N1 6DR
12 Jul 1996
Company name changed alincraft LIMITED\certificate issued on 15/07/96
11 Jul 1996
Accounting reference date notified as 31/07
18 Dec 1995
Incorporation

ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED Charges

2 February 2017
Charge code 0313 8929 0030
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
4 March 2016
Charge code 0313 8929 0029
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
4 March 2016
Charge code 0313 8929 0028
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
4 March 2016
Charge code 0313 8929 0027
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
4 March 2016
Charge code 0313 8929 0026
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
23 February 2016
Charge code 0313 8929 0025
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62-66 victoria road cambridge t/no CB272296…
9 January 2015
Charge code 0313 8929 0024
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The old smithy eastgate holme next the sea hunstanton…
9 January 2015
Charge code 0313 8929 0023
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hope cottage busseys lane holme next the sea hunstanton…
7 March 2013
Debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 March 2013
Guarantee
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: In addition to any present or future security interest…
5 July 2012
Legal charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the north west side of stocking fen road…
29 September 2010
Legal charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Trustees of the Abbey Produce Self Administered Scheme
Description: Land on the north east side of st mary's road, ramsey t/no…
22 September 2010
Deed of legal mortgage
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50 broadway peterborough. All plant and machinery owned by…
4 March 2010
Standard security executed on 24 february 2010
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45.92 hectares at forss wind farm forss thurso caithness.
26 February 2010
Legal charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lavender barn, 4 manor court, holme next…
26 February 2010
Legal charge
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the gables, thornham, hunstanton, norfolk…
20 January 2010
Deed of variation
Delivered: 21 January 2010
Status: Satisfied on 24 September 2013
Persons entitled: Gwendoline Sutton David Sutton Nicholas Sutton Carl Sutton and Denton & Co Trustees Limited
Description: 50 broadway peterborough.
4 September 2009
Legal charge
Delivered: 16 September 2009
Status: Satisfied on 24 September 2013
Persons entitled: Gwendoline Pearl Sutton, David Clifford Sutton, Nicholas Robert Sutton, Carl David Sutton and Denton & Co Trustees Limited, the Trustees of the Abbey Produce Self Administered Pension Scheme
Description: Property k/a 50 broadway, peterborough.
6 June 2008
Legal charge
Delivered: 14 June 2008
Status: Satisfied on 10 November 2009
Persons entitled: Barclays Bank PLC
Description: 50 broadway peterborough t/no CB144776.
6 June 2002
Deed of charge over credit balances
Delivered: 14 June 2002
Status: Satisfied on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) in and to charged…
16 August 2001
Legal charge
Delivered: 18 August 2001
Status: Satisfied on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land lying to the north east of 7 marys…
5 June 2001
Legal charge
Delivered: 6 June 2001
Status: Satisfied on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north east side of st marys…
30 April 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 st mary's road, ramsey huntingdon cambs.
2 February 2001
Legal charge
Delivered: 3 February 2001
Status: Satisfied on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 and 5 st marys road ramsey…
19 October 2000
Legal charge
Delivered: 3 November 2000
Status: Satisfied on 25 September 2002
Persons entitled: Barclays Bank PLC
Description: Land at stocking fen road,ramsey,huntingdon,cambridgeshire…
26 July 2000
Legal charge
Delivered: 28 July 2000
Status: Satisfied on 16 January 2015
Persons entitled: Barclays Bank PLC
Description: The f/h land lying to the north west of stocking fen road…
26 July 1999
Debenture
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1996
Assignment
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies due or owing or becoming due or owing to the…
22 August 1996
Legal charge
Delivered: 3 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land comprising approximately 6.472 acres at funtham's…
22 August 1996
Debenture
Delivered: 3 September 1996
Status: Satisfied on 7 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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