Company number 03749594
Status Active
Incorporation Date 9 April 1999
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 sixty-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 2
. The most likely internet sites of ABBEYGATE DEVELOPMENTS (REGENT STREET) LIMITED are www.abbeygatedevelopmentsregentstreet.co.uk, and www.abbeygate-developments-regent-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Abbeygate Developments Regent Street Limited is a Private Limited Company.
The company registration number is 03749594. Abbeygate Developments Regent Street Limited has been working since 09 April 1999.
The present status of the company is Active. The registered address of Abbeygate Developments Regent Street 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 MK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 14 April 2000
Appointed Date: 09 April 1999
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 14 April 2000
Appointed Date: 09 April 1999
35 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 (REGENT STREET) LIMITED Events
21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 March 2016
06 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
10 Jan 2016
Accounts for a small company made up to 31 March 2015
07 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 53 more events
19 Apr 2000
New secretary appointed;new director appointed
19 Apr 2000
New director appointed
14 Apr 2000
Company name changed fenshelf 121 LTD\certificate issued on 14/04/00
31 Mar 2000
Accounting reference date shortened from 30/04/00 to 31/03/00
09 Apr 1999
Incorporation
3 September 2010
Debenture
Delivered: 21 September 2010
Status: Satisfied
on 24 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of regent street luton t/no BD220171…
20 January 2009
Third party debenture
Delivered: 27 January 2009
Status: Satisfied
on 13 November 2010
Persons entitled: N M Rothschild & Sons Limited
Description: Fixed and floating charge over the undertaking and all…
19 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied
on 13 November 2010
Persons entitled: Real Estate Capital Limited
Description: Land on the south side of regent street luton t/n…
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 chapel street and regent street luton bedfordshire…
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 and buildings at…
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 all that land comprising approximately…
5 July 2000
Third party debenture securing all moneys
Delivered: 11 July 2000
Status: Satisfied
on 13 July 2004
Persons entitled: Robert Fleming and Co
Description: Fixed and floating charges over the undertaking and all…