ABBEY MANOR NW LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7GR

Company number 05585985
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 99 GREENFIELD, BUSINESS CENTRE, HOLYWELL, CH8 7GR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Andrew Craig German as a director on 29 November 2016; Registration of charge 055859850028, created on 16 November 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of ABBEY MANOR NW LIMITED are www.abbeymanornw.co.uk, and www.abbey-manor-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Abbey Manor Nw Limited is a Private Limited Company. The company registration number is 05585985. Abbey Manor Nw Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Abbey Manor Nw Limited is 99 Greenfield Business Centre Holywell Ch8 7gr. The company`s financial liabilities are £132.5k. It is £130.74k against last year. And the total assets are £11.9k, which is £-53.68k against last year. GERMAN, Julie is a Secretary of the company. GERMAN, Andrew Craig is a Director of the company. GERMAN, Julie is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director GERMAN, Garry has been resigned. The company operates in "Buying and selling of own real estate".


abbey manor nw Key Finiance

LIABILITIES £132.5k
+7441%
CASH n/a
TOTAL ASSETS £11.9k
-82%
All Financial Figures

Current Directors

Secretary
GERMAN, Julie
Appointed Date: 07 October 2005

Director
GERMAN, Andrew Craig
Appointed Date: 29 November 2016
51 years old

Director
GERMAN, Julie
Appointed Date: 23 December 2014
58 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Nominee Director
AVIS, Christine Susan
Resigned: 07 October 2005
Appointed Date: 07 October 2005
61 years old

Director
GERMAN, Garry
Resigned: 28 December 2014
Appointed Date: 07 October 2005
72 years old

Persons With Significant Control

Mrs Julie German
Notified on: 6 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ABBEY MANOR NW LIMITED Events

08 Dec 2016
Appointment of Mr Andrew Craig German as a director on 29 November 2016
22 Nov 2016
Registration of charge 055859850028, created on 16 November 2016
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Sep 2016
Registration of charge 055859850027, created on 2 September 2016
22 Sep 2016
Registration of charge 055859850026, created on 2 September 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

...
... and 67 more events
19 Oct 2005
Director resigned
19 Oct 2005
Secretary resigned
19 Oct 2005
New director appointed
19 Oct 2005
New secretary appointed
07 Oct 2005
Incorporation

ABBEY MANOR NW LIMITED Charges

16 November 2016
Charge code 0558 5985 0028
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 copster avenue, oldham, OL8 3DP…
2 September 2016
Charge code 0558 5985 0027
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 norman street manchester…
2 September 2016
Charge code 0558 5985 0026
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 259 oldham road royton oldham…
13 July 2016
Charge code 0558 5985 0025
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 August 2009
Legal charge
Delivered: 9 September 2009
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: 42 thompson lane chadderton oldham t/n GM198515 by way of…
25 August 2009
Legal charge
Delivered: 9 September 2009
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: 63 oldham road shaw oldham t/n GM951824 and GM951825 any…
22 May 2009
Legal charge
Delivered: 6 June 2009
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: 6 watkin street rochdale T.n GM163609 by way of fixed…
26 January 2009
Legal charge
Delivered: 4 February 2009
Status: Satisfied on 9 February 2016
Persons entitled: National Westminster Bank PLC
Description: 2 palm street greenacres oldham t/no GM494406 by way of…
3 November 2008
Legal charge
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 clyde street oldham t/no LA25094 by way of fixed charge…
1 September 2008
Legal charge
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 127 gordon street leigh t/n gm 103202 fixed charge all…
1 September 2008
Legal charge
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 portville road levenshulme manchester t/n LA40031,fixed…
1 September 2008
Legal charge
Delivered: 4 September 2008
Status: Satisfied on 14 April 2009
Persons entitled: National Westminster Bank PLC
Description: 12 manor road, oldham t/n OL5564 by way of fixed charge…
21 July 2008
Legal charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 431 chorley road swinton manchester by way of fixed charge…
15 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 seville street st royton oldham by way of fixed charge…
5 September 2007
Legal charge
Delivered: 13 September 2007
Status: Satisfied on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: 63 park avenue chaddeton oldham. By way of fixed charge the…
5 September 2007
Legal charge
Delivered: 13 September 2007
Status: Satisfied on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: 23 knowl street hollinwood oldham. By way of fixed charge…
5 September 2007
Legal charge
Delivered: 13 September 2007
Status: Satisfied on 12 February 2008
Persons entitled: National Westminster Bank PLC
Description: 3 pierce street watersheddings oldham. By way of fixed…
23 July 2007
Legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 sunfield road road oldham. By way of fixed charge the…
23 July 2007
Legal charge
Delivered: 3 August 2007
Status: Satisfied on 31 March 2016
Persons entitled: National Westminster Bank PLC
Description: St anns cottage st anns square delph oldham. By way of…
28 May 2007
Legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 thatcher street, oldham. By way of fixed charge the…
28 May 2007
Legal charge
Delivered: 7 June 2007
Status: Satisfied on 21 April 2008
Persons entitled: National Westminster Bank PLC
Description: 18 myrtle close, primrose bank, oldham. By way of fixed…
19 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: 530 rochdale road royton oldham. By way of fixed charge the…
19 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 6 October 2008
Persons entitled: National Westminster Bank PLC
Description: 329 henshaw street, oldham. By way of fixed charge the…
19 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 12 February 2008
Persons entitled: National Westminster Bank PLC
Description: 11 salts street shaw oldham. By way of fixed charge the…
11 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 haddon avenue new moston manchester. By way of fixed…
11 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 83 melton street haywood rochdale. By way of fixed charge…
11 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 haddon avenue new moston manchester. By way of fixed…
18 July 2006
Debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…