ABINGDON INVESTMENTS LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 5PW

Company number 01809513
Status Active
Incorporation Date 17 April 1984
Company Type Private Limited Company
Address 10 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Amended total exemption full accounts made up to 31 March 2015. The most likely internet sites of ABINGDON INVESTMENTS LIMITED are www.abingdoninvestments.co.uk, and www.abingdon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Abingdon Investments Limited is a Private Limited Company. The company registration number is 01809513. Abingdon Investments Limited has been working since 17 April 1984. The present status of the company is Active. The registered address of Abingdon Investments Limited is 10 High Street Pinner Middlesex Ha5 5pw. . PEARCE, Hilary Anne is a Secretary of the company. PEARCE, Andrew Nigel is a Director of the company. PEARCE, Hilary Anne is a Director of the company. Secretary WRETHAM, John David George has been resigned. Director PEARCE, Hilary Anne has been resigned. Director WRETHAM, John David George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEARCE, Hilary Anne
Appointed Date: 24 October 1996
Director
PEARCE, Andrew Nigel

73 years old
Director
PEARCE, Hilary Anne
Appointed Date: 24 October 1996
75 years old

Resigned Directors

Secretary
WRETHAM, John David George
Resigned: 24 October 1996
Director
PEARCE, Hilary Anne
Resigned: 30 September 1994
Appointed Date: 19 April 1994
75 years old
Director
WRETHAM, John David George
Resigned: 24 October 1996
77 years old

Persons With Significant Control

Mr Andrew Nigel Pearce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABINGDON INVESTMENTS LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 6 October 2016 with updates
29 Jan 2016
Amended total exemption full accounts made up to 31 March 2015
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 500
...
... and 90 more events
02 Apr 1987
Particulars of mortgage/charge
21 Feb 1987
Full accounts made up to 31 March 1986
21 Feb 1987
Return made up to 05/02/87; full list of members
07 Jul 1986
Accounts for a small company made up to 31 March 1985
07 Jul 1986
Return made up to 15/07/86; full list of members

ABINGDON INVESTMENTS LIMITED Charges

30 May 2008
Legal charge
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 station parade ealing road northolt…
28 May 2003
Marine mortgage
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The motorship magnum ii official number 907116 registered…
20 October 2000
Legal charge
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 1B station parade ealing road northolt.
19 November 1999
Legal charge
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 332/334 rayners lane pinner middlesex.
19 July 1999
Legal charge by the company and towers end properties limited
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 station parade dorchester road northolt l/b…
4 May 1999
Legal charge
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 313 northolt road south harrow l/b of harrow t/no:…
24 March 1992
Legal charge
Delivered: 27 March 1992
Status: Outstanding
Persons entitled: North of England Building Society
Description: F/H premises situate and k/a 66 west avenue pinner…
24 March 1992
Floating charge
Delivered: 26 March 1992
Status: Satisfied on 25 February 2000
Persons entitled: North of England Building Society
Description: Floating charge over all assets and undertaking (including…
2 May 1991
Floating charge
Delivered: 13 May 1991
Status: Satisfied on 25 February 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
21 December 1990
Legal charge
Delivered: 31 December 1990
Status: Outstanding
Persons entitled: St Pancras Building Society
Description: F/H premises k/a 11 grosvenor road, watford in the county…
30 July 1990
Legal charge
Delivered: 18 August 1990
Status: Satisfied on 2 April 1994
Persons entitled: Barclays Bank PLC
Description: 111 lynton road rayners lane pinner.
13 December 1988
A registered charge
Delivered: 13 December 1988
Status: Satisfied on 5 June 1993
Persons entitled: Barclays Bank PLC
21 April 1988
Legal charge
Delivered: 5 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 180 torbay road, l/b of harrow.
12 February 1988
Legal charge
Delivered: 18 February 1988
Status: Satisfied on 5 June 1993
Persons entitled: Barclays Bank PLC
Description: 73 dartmouth road, ruislip l/b of hillingdon title no mx…
4 February 1988
Legal charge
Delivered: 10 February 1988
Status: Satisfied on 2 May 1992
Persons entitled: Barclays Bank PLC
Description: 258/258A st albans rd, north watford, hertfordshire title…
18 September 1987
Legal charge
Delivered: 24 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 grosvenor road, watford, hertfordshire title no. Hd…
6 July 1987
Legal charge
Delivered: 10 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 chester drive, north harrow london borough of harrow…
17 June 1987
Legal charge
Delivered: 23 June 1987
Status: Satisfied on 5 June 1993
Persons entitled: Barclays Bank PLC
Description: 358/360 rayners lane, pinner, london borough of harrow…
26 March 1987
Legal charge
Delivered: 2 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 354 rayness lane, pinner l/b of harrow title no:- mx 67115.
23 April 1985
Legal charge
Delivered: 30 April 1985
Status: Satisfied on 14 July 1999
Persons entitled: Sunderland and Shields Building Society
Description: 66 west avenue, pinner middlesex title no mx 10384.

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