ABP DEVELOPMENT LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9RH

Company number 05105460
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 3 HOMER TERRACE, HOLMER, HEREFORD, HEREFORDSHIRE, HR4 9RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 6 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ABP DEVELOPMENT LIMITED are www.abpdevelopment.co.uk, and www.abp-development.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and eight months. Abp Development Limited is a Private Limited Company. The company registration number is 05105460. Abp Development Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Abp Development Limited is 3 Homer Terrace Holmer Hereford Herefordshire Hr4 9rh. The company`s financial liabilities are £1104.49k. It is £-35.21k against last year. The cash in hand is £16.79k. It is £-14.21k against last year. And the total assets are £2068.2k, which is £-12.14k against last year. BAILLIE, Craig Jameson is a Secretary of the company. BAILLIE, Adam Hamilton is a Director of the company. BAILLIE, Craig Jameson is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


abp development Key Finiance

LIABILITIES £1104.49k
-4%
CASH £16.79k
-46%
TOTAL ASSETS £2068.2k
-1%
All Financial Figures

Current Directors

Secretary
BAILLIE, Craig Jameson
Appointed Date: 20 July 2004
Director
BAILLIE, Adam Hamilton
Appointed Date: 20 April 2004
51 years old
Director
BAILLIE, Craig Jameson
Appointed Date: 27 June 2014
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 April 2004
Appointed Date: 19 April 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 April 2004
Appointed Date: 19 April 2004

ABP DEVELOPMENT LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 6
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 6
13 May 2015
Director's details changed for Adam Baillie on 1 August 2014
...
... and 42 more events
14 May 2004
Registered office changed on 14/05/04 from: 185 ross road hereford HR2 7RR
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
27 Apr 2004
Registered office changed on 27/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Apr 2004
Incorporation

ABP DEVELOPMENT LIMITED Charges

16 April 2014
Charge code 0510 5460 0010
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 4-6 ashley road st agnes bristol t/no…
19 February 2007
Mortgage deed
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 115 st owen st hereford HR1 2JW. Together with all…
19 February 2007
Mortgage deed
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 117 st owen street here. Together with all…
19 February 2007
Mortgage
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a parkfield victoria road malvern…
23 November 2006
Debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2005
Charge of deposit
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £150,000 credited to account…
22 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a flats 1-4, 62 commercial street, hereford…
29 July 2005
Legal charge
Delivered: 10 August 2005
Status: Satisfied on 29 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 115 st owen street hereford. By way of fixed charge the…
13 May 2005
Legal charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 198 white cross road hereford. By way of fixed charge the…
13 May 2005
Legal charge
Delivered: 21 May 2005
Status: Satisfied on 29 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 117 st owen street hereford. By way of fixed charge the…

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