ABBEY HOMESTEADS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5DU

Company number 00545473
Status Active
Incorporation Date 5 March 1955
Company Type Private Limited Company
Address ABBEY HOUSE, 2 SOUTHGATE RD, POTTERS BAR, HERTS, EN6 5DU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ABBEY HOMESTEADS LIMITED are www.abbeyhomesteads.co.uk, and www.abbey-homesteads.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eleven months. Abbey Homesteads Limited is a Private Limited Company. The company registration number is 00545473. Abbey Homesteads Limited has been working since 05 March 1955. The present status of the company is Active. The registered address of Abbey Homesteads Limited is Abbey House 2 Southgate Rd Potters Bar Herts En6 5du. . DAWSON, David John is a Secretary of the company. DAWSON, David John is a Director of the company. FRAQUELLI, Lorenzo Guiseppe is a Director of the company. GALLAGHER, Charles Hubert is a Director of the company. Secretary MAHER, Daniel Andrew has been resigned. Director GALLAGHER, Charles has been resigned. Director HAWKINS, Brian Raymond has been resigned. Director JACKSON, Dennis Arthur has been resigned. Director SMITH, Jeremy has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DAWSON, David John
Appointed Date: 08 July 1996
Director
DAWSON, David John
Appointed Date: 27 August 2009
61 years old
Director
FRAQUELLI, Lorenzo Guiseppe
Appointed Date: 27 August 2009
67 years old
Director
GALLAGHER, Charles Hubert

66 years old

Resigned Directors

Secretary
MAHER, Daniel Andrew
Resigned: 08 July 1996
Director
GALLAGHER, Charles
Resigned: 15 May 1993
99 years old
Director
HAWKINS, Brian Raymond
Resigned: 25 September 2009
Appointed Date: 30 April 1997
81 years old
Director
JACKSON, Dennis Arthur
Resigned: 30 April 1997
95 years old
Director
SMITH, Jeremy
Resigned: 28 May 1993
76 years old

Persons With Significant Control

Abbey Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY HOMESTEADS LIMITED Events

26 Oct 2016
Accounts for a dormant company made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
17 Oct 2015
Accounts for a dormant company made up to 30 April 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 75,000
16 Oct 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 95 more events
03 Apr 1987
New director appointed
03 Apr 1987
New director appointed
24 Feb 1987
Return made up to 24/09/86; full list of members
29 Dec 1986
Accounts for a dormant company made up to 30 April 1986
11 Jul 1986
Secretary resigned;new secretary appointed

ABBEY HOMESTEADS LIMITED Charges

1 April 1975
Mortgage
Delivered: 16 April 1975
Status: Outstanding
Persons entitled: Allied Irish Investment Bank LTD
Description: Land at high street strood, north street (and adjacent)…
11 December 1974
Memorandum
Delivered: 16 December 1974
Status: Outstanding
Persons entitled: Allied Irish Investment Bank LTD
Description: Land at london rd camberley, surrey.
9 November 1974
Legal charge
Delivered: 16 September 1974
Status: Satisfied on 7 September 1999
Persons entitled: Barclays Bank LTD
Description: 29 winchester rd, shirley, hants.
11 July 1974
Legal charge
Delivered: 24 July 1974
Status: Satisfied on 7 September 1999
Persons entitled: Barclays Bank PLC
Description: Land & bldgs southside, eccles new road, salford s lancs.
11 July 1974
Legal charge
Delivered: 24 July 1974
Status: Satisfied on 7 September 1999
Persons entitled: Barclays Bank LTD
Description: 34 & 36 high street, leagrave, luton beds.

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