A.B.P. SUFFOLK DEVELOPMENTS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 8NE

Company number 06078288
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 629 FOXHALL ROAD, IPSWICH, SUFFOLK, IP3 8NE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 060782880018, created on 24 March 2017; Registration of charge 060782880017, created on 6 March 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of A.B.P. SUFFOLK DEVELOPMENTS LIMITED are www.abpsuffolkdevelopments.co.uk, and www.a-b-p-suffolk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. A B P Suffolk Developments Limited is a Private Limited Company. The company registration number is 06078288. A B P Suffolk Developments Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of A B P Suffolk Developments Limited is 629 Foxhall Road Ipswich Suffolk Ip3 8ne. . PRYKE, Alistair Brian is a Director of the company. Secretary PRYKE, Michaela has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
PRYKE, Alistair Brian
Appointed Date: 01 February 2007
56 years old

Resigned Directors

Secretary
PRYKE, Michaela
Resigned: 01 January 2017
Appointed Date: 01 February 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Alistair Brian Pryke
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

A.B.P. SUFFOLK DEVELOPMENTS LIMITED Events

01 Apr 2017
Registration of charge 060782880018, created on 24 March 2017
15 Mar 2017
Registration of charge 060782880017, created on 6 March 2017
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Jan 2017
Termination of appointment of Michaela Pryke as a secretary on 1 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 57 more events
21 Feb 2007
New secretary appointed
21 Feb 2007
New director appointed
16 Feb 2007
Secretary resigned
16 Feb 2007
Director resigned
01 Feb 2007
Incorporation

A.B.P. SUFFOLK DEVELOPMENTS LIMITED Charges

24 March 2017
Charge code 0607 8288 0018
Delivered: 1 April 2017
Status: Outstanding
Persons entitled: Victoria Plumpton
Description: Land at 349 high road trimley st martin.
6 March 2017
Charge code 0607 8288 0017
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Homeleigh the heath tattingstone ipswich suffolk…
5 February 2016
Charge code 0607 8288 0016
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of main road benhall saxmundham…
5 February 2016
Charge code 0607 8288 0015
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Stewart Robert Talbott
Description: Land on the north side of main road benhall saxmundham.
4 September 2015
Charge code 0607 8288 0014
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Mary Ann Flatman Timothy Peter Riches
Description: Homeleigh the heath tattingstone ipswich suffolk.
4 September 2015
Charge code 0607 8288 0013
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Susan Hill
Description: Homeleigh the heath tattingstone ipswich suffolk.
4 September 2015
Charge code 0607 8288 0012
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Juliet Watts
Description: Homeleigh the heat tattingstone ipswich suffolk.
17 February 2014
Charge code 0607 8288 0011
Delivered: 4 March 2014
Status: Satisfied on 14 November 2015
Persons entitled: Gary Le Chalmers
Description: Land adjoining 20 mill lane felixstowe suffolk.
16 September 2013
Charge code 0607 8288 0010
Delivered: 5 October 2013
Status: Satisfied on 14 November 2015
Persons entitled: Gary Le Chalmers
Description: Land on the east side of coopers avenue heybridge maldon…
26 November 2012
Legal charge
Delivered: 6 December 2012
Status: Satisfied on 14 November 2015
Persons entitled: Juliet Watts
Description: Land to the rear of 158 goldhanger road heybridge maldon…
3 May 2012
Legal charge
Delivered: 17 May 2012
Status: Satisfied on 6 March 2013
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 53-55 spital road maldon essex t/n…
26 March 2012
Debenture
Delivered: 29 March 2012
Status: Satisfied on 14 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied on 25 April 2012
Persons entitled: Juliet Watts
Description: Plot at nursery walk at the rear of garrison lane…
20 August 2010
Legal charge
Delivered: 4 September 2010
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Plot at nursery walk at the rear of garrison lane felixtowe…
20 June 2008
Legal charge
Delivered: 2 July 2008
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 13 and 15 whitby road ipswich by way of…
15 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 43 gloucester road ipswich suffolk and…
15 June 2007
Mortgage
Delivered: 19 June 2007
Status: Satisfied on 25 April 2012
Persons entitled: Mortgage Express
Description: Corner house 15 whitby road ipswich suffolk fixed charge…
31 May 2007
Legal charge
Delivered: 12 June 2007
Status: Satisfied on 25 April 2012
Persons entitled: National Westminster Bank PLC
Description: 64 medway road ipswich suffolk. By way of fixed charge the…