ABSON DEVELOPMENTS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 2DS
Company number 04900232
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address LAKESIDE, 3A INGLEWOOD AVENUE, EDGERTON, HUDDERSFIELD, HD2 2DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABSON DEVELOPMENTS LIMITED are www.absondevelopments.co.uk, and www.abson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Abson Developments Limited is a Private Limited Company. The company registration number is 04900232. Abson Developments Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Abson Developments Limited is Lakeside 3a Inglewood Avenue Edgerton Huddersfield Hd2 2ds. . ABSON, Tracy is a Secretary of the company. ABSON, Lance Christian is a Director of the company. ABSON, Tracy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ABSON, Tracy
Appointed Date: 16 September 2003
Director
ABSON, Lance Christian
Appointed Date: 16 September 2003
57 years old
Director
ABSON, Tracy
Appointed Date: 16 September 2003
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mrs Tracy Abson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Lance Christian Abson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ABSON DEVELOPMENTS LIMITED Events

25 Sep 2016
Confirmation statement made on 16 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
18 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
...
... and 43 more events
09 Oct 2003
New director appointed
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
06 Oct 2003
Ad 16/09/03--------- £ si 2@1=2 £ ic 1/3
16 Sep 2003
Incorporation

ABSON DEVELOPMENTS LIMITED Charges

15 November 2010
Legal charge
Delivered: 19 November 2010
Status: Satisfied on 17 May 2011
Persons entitled: Nationwide Building Society
Description: F/H property k/a 52 haywood avenue lindley huddersfield…
6 June 2008
Legal charge
Delivered: 12 June 2008
Status: Satisfied on 23 November 2010
Persons entitled: Derbyshire Building Society
Description: 61 lightridge road, fixby, huddersfield, west yorkshire…
6 June 2008
Debenture
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: Fixed and floating charge over the undertaking and all…

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