ABR PROPERTIES LIMITED
OTLEY

Hellopages » North Yorkshire » Harrogate » LS21 2PS

Company number 03210263
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address RIFFA HOUSE FARM, HARROGATE ROAD LEATHLEY, OTLEY, YORKSHIRE, LS21 2PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABR PROPERTIES LIMITED are www.abrproperties.co.uk, and www.abr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Burley-in-Wharfedale Rail Station is 5.5 miles; to Knaresborough Rail Station is 8.9 miles; to Bradford Forster Square Rail Station is 9.8 miles; to Bradford Interchange Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abr Properties Limited is a Private Limited Company. The company registration number is 03210263. Abr Properties Limited has been working since 10 June 1996. The present status of the company is Active. The registered address of Abr Properties Limited is Riffa House Farm Harrogate Road Leathley Otley Yorkshire Ls21 2ps. . REALEY, Ann is a Secretary of the company. REALEY, Ann is a Director of the company. REALEY, Bryan Peter is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REALEY, Ann
Appointed Date: 24 June 1996
Director
REALEY, Ann
Appointed Date: 24 June 1996
67 years old
Director
REALEY, Bryan Peter
Appointed Date: 24 June 1996
68 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 June 1996
Appointed Date: 10 June 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 June 1996
Appointed Date: 10 June 1996

ABR PROPERTIES LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
09 Jul 1996
New director appointed
09 Jul 1996
New secretary appointed;new director appointed
09 Jul 1996
Registered office changed on 09/07/96 from: 12 york place leeds LS1 2DS
21 Jun 1996
Company name changed edwin dyson (holdings) LIMITED\certificate issued on 24/06/96
10 Jun 1996
Incorporation

ABR PROPERTIES LIMITED Charges

10 December 2010
Legal mortgage
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on west side oxford road gomersal west…
19 October 2010
Debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 17 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 38 baker street, oakes, huddersfield west…
1 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 17 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a california works oxford road gomersal west…
1 November 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 17 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a quarry mills oxford road, gomersal west…
22 August 2004
Guarantee & debenture
Delivered: 10 September 2004
Status: Satisfied on 15 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied on 17 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at quarry mills oxford…
7 April 2001
Mortgage debenture
Delivered: 21 April 2001
Status: Satisfied on 17 December 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 September 1997
Legal mortgage
Delivered: 2 October 1997
Status: Satisfied on 17 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a california works oxford road gomersal west…
15 September 1997
Legal charge
Delivered: 22 September 1997
Status: Satisfied on 17 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 32,36,38 & 42 baker street oakes…

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