ABERGAVENNY ESTATE AGENCIES LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7EA

Company number 05367341
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 8 BROAD STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 7EA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of ABERGAVENNY ESTATE AGENCIES LIMITED are www.abergavennyestateagencies.co.uk, and www.abergavenny-estate-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Abergavenny Estate Agencies Limited is a Private Limited Company. The company registration number is 05367341. Abergavenny Estate Agencies Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Abergavenny Estate Agencies Limited is 8 Broad Street Ross On Wye Herefordshire Hr9 7ea. . COOK, Jeffrey John is a Secretary of the company. BIDMEAD, Alan Norman is a Director of the company. COOK, Jeffrey John is a Director of the company. WALDRON, Michael John is a Director of the company. Director COOK, Heather Astrid has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COOK, Jeffrey John
Appointed Date: 17 February 2005
Director
BIDMEAD, Alan Norman
Appointed Date: 01 July 2005
66 years old
Director
COOK, Jeffrey John
Appointed Date: 17 February 2005
80 years old
Director
WALDRON, Michael John
Appointed Date: 02 February 2009
72 years old

Resigned Directors

Director
COOK, Heather Astrid
Resigned: 01 July 2005
Appointed Date: 17 February 2005
62 years old

Persons With Significant Control

Mr Jeffrey John Cook
Notified on: 17 February 2017
80 years old
Nature of control: Has significant influence or control
Mr Alan Norman Bidmead
Notified on: 17 February 2017
66 years old
Nature of control: Has significant influence or control
Mr Michael John Waldron
Notified on: 17 February 2017
72 years old
Nature of control: Has significant influence or control
Bidmead Cook Limited
Notified on: 17 February 2017
Nature of control: Ownership of shares – 75% or more

ABERGAVENNY ESTATE AGENCIES LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 21 more events
20 Sep 2005
Accounting reference date extended from 28/02/06 to 31/03/06
20 Sep 2005
Registered office changed on 20/09/05 from: tumblers barn, llanellen abergavenny monmouthshire NP7 9LB
12 Jul 2005
Director resigned
12 Jul 2005
New director appointed
17 Feb 2005
Incorporation

ABERGAVENNY ESTATE AGENCIES LIMITED Charges

8 November 2005
Debenture
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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