ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED
IPSWICH COMPIEGNE WAY LIMITED

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 02464395
Status Active
Incorporation Date 29 January 1990
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED are www.abbeygatedevelopmentscampbellpark.co.uk, and www.abbeygate-developments-campbell-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Abbeygate Developments Campbell Park Limited is a Private Limited Company. The company registration number is 02464395. Abbeygate Developments Campbell Park Limited has been working since 29 January 1990. The present status of the company is Active. The registered address of Abbeygate Developments Campbell Park Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . GWYNNE, David Gary is a Secretary of the company. FAINE, Clive Anthony is a Director of the company. GWYNNE, David Gary is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Director CARTWRIGHT, Paul Anthony has been resigned. Director HURLEY, Colin Frank has been resigned. Director LAVERS, Michael John has been resigned. Director THURLOW, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GWYNNE, David Gary
Appointed Date: 10 June 1997

Director
FAINE, Clive Anthony

79 years old

Director
GWYNNE, David Gary

63 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 30 June 1997

Director
CARTWRIGHT, Paul Anthony
Resigned: 30 June 1997
68 years old

Director
HURLEY, Colin Frank
Resigned: 30 June 1997
86 years old

Director
LAVERS, Michael John
Resigned: 01 March 1995
82 years old

Director
THURLOW, Peter
Resigned: 30 June 1997
89 years old

Persons With Significant Control

Mr Clive Anthony Faine
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED Events

27 Jan 2017
Confirmation statement made on 1 January 2017 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

14 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 91 more events
13 Mar 1990
Director resigned

13 Mar 1990
New director appointed

06 Mar 1990
Company name changed rapid 9534 LIMITED\certificate issued on 07/03/90

26 Feb 1990
Registered office changed on 26/02/90 from: classic house 174-180 old street london EC1V 9BP

29 Jan 1990
Incorporation

ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED Charges

6 May 1998
Third party debenture
Delivered: 14 May 1998
Status: Satisfied on 19 August 2004
Persons entitled: Robert Fleming & Co Limited
Description: Property being all the land comprising 1.734 acres…
3 April 1991
Debenture
Delivered: 16 April 1991
Status: Satisfied on 13 September 1997
Persons entitled: Bankers Trust Company.
Description: Fixed and floating charges over the undertaking and all…
23 March 1990
Legal charge
Delivered: 3 April 1990
Status: Satisfied on 30 August 1997
Persons entitled: Bankers Trust Company.
Description: Any rights of set-off, combination of accounts, liens or…
19 March 1990
Debenture
Delivered: 3 April 1990
Status: Satisfied on 30 August 1997
Persons entitled: Bankers Trust Company
Description: First fixed equitable charge, all estates, interests…