ABBEYGATE DEVELOPMENTS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 01765603
Status Active
Incorporation Date 28 October 1983
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,766 . The most likely internet sites of ABBEYGATE DEVELOPMENTS LIMITED are www.abbeygatedevelopments.co.uk, and www.abbeygate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Abbeygate Developments Limited is a Private Limited Company. The company registration number is 01765603. Abbeygate Developments Limited has been working since 28 October 1983. The present status of the company is Active. The registered address of Abbeygate Developments 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 INGRAM, Simon Charles has been resigned. Secretary MANN, Kenneth John has been resigned. Director MANN, Adrian David has been resigned. Director MANN, Kenneth 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: 08 October 1992
Director
FAINE, Clive Anthony

79 years old
Director
GWYNNE, David Gary
Appointed Date: 08 October 1992
63 years old

Resigned Directors

Secretary
INGRAM, Simon Charles
Resigned: 06 July 1998
Appointed Date: 26 May 1998
Secretary
MANN, Kenneth John
Resigned: 08 October 1992
Director
MANN, Adrian David
Resigned: 18 March 1999
74 years old
Director
MANN, Kenneth John
Resigned: 08 October 1992
92 years old
Director
THURLOW, Peter
Resigned: 18 March 1999
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 – 75% or more

ABBEYGATE DEVELOPMENTS LIMITED Events

24 Feb 2017
Confirmation statement made on 29 January 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,766
10 Jan 2016
Accounts for a small company made up to 31 March 2015
26 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2,766
...
... and 97 more events
11 Feb 1988
Full accounts made up to 31 March 1987
25 Sep 1987
Return made up to 02/02/87; full list of members
13 Mar 1987
Full accounts made up to 31 March 1986
01 Aug 1986
Return made up to 04/02/86; full list of members
28 Oct 1983
Incorporation

ABBEYGATE DEVELOPMENTS LIMITED Charges

3 September 2010
Security deed
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge all the shares see image for full details.
30 May 2002
A charge over securities
Delivered: 19 June 2002
Status: Satisfied on 13 November 2010
Persons entitled: Real Estate Capital Limited
Description: The chargor charged with full title guarantee the charged…
30 May 2002
Rental income account assignment
Delivered: 19 June 2002
Status: Satisfied on 13 November 2010
Persons entitled: Real Estate Capital Limited
Description: All of the company's right title and interest in and to the…
10 June 1994
Legal mortgages of securities
Delivered: 15 June 1994
Status: Satisfied on 13 July 2004
Persons entitled: Robert Fleming & Co. Limited
Description: The shares in the capital of abbeygate developments…
25 October 1991
Memorandum of deposit
Delivered: 8 November 1991
Status: Satisfied on 13 July 2004
Persons entitled: Robert Fleming & Co Limited
Description: All interest, dividends, benefits, rights and entitlements…
6 November 1989
Legal charge
Delivered: 21 November 1989
Status: Satisfied on 28 January 1991
Persons entitled: Barclays Bank PLC
Description: 72 chapel street luton, bedfordshire title no bd 33729.
29 July 1988
Debenture
Delivered: 16 August 1988
Status: Satisfied on 19 May 1989
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
29 July 1988
Charge and assignment
Delivered: 16 August 1988
Status: Satisfied on 19 May 1989
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in all monies due or owing…
29 July 1988
Charge on building agreement
Delivered: 16 August 1988
Status: Satisfied on 19 May 1989
Persons entitled: Barclays Bank PLC
Description: Charge over all the interest of the company in a building…
30 November 1984
Legal charge
Delivered: 20 December 1984
Status: Satisfied on 19 March 1996
Persons entitled: Barclays Bank PLC
Description: Former top rank club st nicholas street ipswich suffolk.
28 November 1983
Legal charge
Delivered: 30 November 1983
Status: Satisfied on 19 March 1996
Persons entitled: Barclays Bank PLC
Description: F/H land situate at the corner of park street and lea road…

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