ABBEYGATE DEVELOPMENTS (GRAFTON GATE 2) LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 02926033
Status Active
Incorporation Date 5 May 1994
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, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ABBEYGATE DEVELOPMENTS (GRAFTON GATE 2) LIMITED are www.abbeygatedevelopmentsgraftongate2.co.uk, and www.abbeygate-developments-grafton-gate-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Abbeygate Developments Grafton Gate 2 Limited is a Private Limited Company. The company registration number is 02926033. Abbeygate Developments Grafton Gate 2 Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Abbeygate Developments Grafton Gate 2 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. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Nominee Director MK COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GWYNNE, David Gary
Appointed Date: 21 June 1994
Director
FAINE, Clive Anthony
Appointed Date: 21 June 1994
79 years old
Director
GWYNNE, David Gary
Appointed Date: 21 June 1994
63 years old

Resigned Directors

Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 21 June 1994
Appointed Date: 05 May 1994
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 21 June 1994
Appointed Date: 05 May 1994
35 years old
Nominee Director
MK COMPANY SECRETARIES LIMITED
Resigned: 21 June 1994
Appointed Date: 05 May 1994

ABBEYGATE DEVELOPMENTS (GRAFTON GATE 2) LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
10 Jan 2016
Accounts for a small company made up to 31 March 2015
29 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
24 Apr 2015
Satisfaction of charge 8 in full
...
... and 64 more events
19 Dec 1994
Registered office changed on 19/12/94 from: 198 silbury boulevard central milton keynes buckingahmshire MK9 1LL
19 Dec 1994
Director resigned;new director appointed
19 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jun 1994
Company name changed ackrack hen LIMITED\certificate issued on 21/06/94
05 May 1994
Incorporation

ABBEYGATE DEVELOPMENTS (GRAFTON GATE 2) LIMITED Charges

3 September 2010
Debenture
Delivered: 21 September 2010
Status: Satisfied on 24 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of north second…
19 May 2004
Third party debenture
Delivered: 7 June 2004
Status: Satisfied on 13 November 2010
Persons entitled: N M Rothschild & Sons Limited
Description: Land at site B.1.1 (south) north second street/silbur…
30 May 2002
Debenture with floating charge
Delivered: 19 June 2002
Status: Satisfied on 13 November 2010
Persons entitled: Real Estate Capital Limited
Description: By way of first legal mortgage being land at north second…
20 February 2001
Letter of assignment and transfer
Delivered: 21 February 2001
Status: Satisfied on 13 July 2004
Persons entitled: The Chase Manhattan Bank
Description: The property means land forming part of blocklet B.1.1…
16 December 1997
Third party debenture securing all moneys
Delivered: 31 December 1997
Status: Satisfied on 13 July 2004
Persons entitled: Robert Fleming & Co.Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 1997
Third party legal charge
Delivered: 8 September 1997
Status: Satisfied on 13 July 2004
Persons entitled: Robert Fleming & Co. Limited
Description: Land forming part of blocklet B1.1 Central milton keynes in…
13 September 1996
Third party legal charge
Delivered: 18 September 1996
Status: Satisfied on 13 July 2004
Persons entitled: Robert Fleming & Co. Limited
Description: Land forming part of blocklet B.1.1 (north) central milton…
13 September 1996
Rental account security terms
Delivered: 18 September 1996
Status: Satisfied on 13 July 2004
Persons entitled: Robert Fleming & Co Limited
Description: The monies from time to time held in the account number…

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