ABBEYWALK LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 6AE

Company number 03398316
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 63 HEADLAND ROAD, LEICESTER, LE5 6AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mrs Karen Alice Callaghan as a director on 6 April 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of ABBEYWALK LIMITED are www.abbeywalk.co.uk, and www.abbeywalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Abbeywalk Limited is a Private Limited Company. The company registration number is 03398316. Abbeywalk Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Abbeywalk Limited is 63 Headland Road Leicester Le5 6ae. . CALLAGHAN, Karen Alice is a Secretary of the company. CALLAGHAN, John Henry is a Director of the company. CALLAGHAN, Karen Alice is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CALLAGHAN, Karen Alice has been resigned. Director CALLAGHAN, Paul Andrew has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CALLAGHAN, Karen Alice
Appointed Date: 07 July 1997
Director
CALLAGHAN, John Henry
Appointed Date: 07 July 1997
58 years old
Director
CALLAGHAN, Karen Alice
Appointed Date: 06 April 2016
55 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 09 July 1997
Appointed Date: 03 July 1997
Director
CALLAGHAN, Karen Alice
Resigned: 31 October 1998
Appointed Date: 26 June 1998
55 years old
Director
CALLAGHAN, Paul Andrew
Resigned: 26 June 1998
Appointed Date: 07 July 1997
57 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 09 July 1997
Appointed Date: 03 July 1997

Persons With Significant Control

Mr John Henry Callaghan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ABBEYWALK LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Appointment of Mrs Karen Alice Callaghan as a director on 6 April 2016
21 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
...
... and 48 more events
25 Jul 1997
New secretary appointed
25 Jul 1997
New director appointed
25 Jul 1997
Registered office changed on 25/07/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
15 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997
Incorporation

ABBEYWALK LIMITED Charges

9 November 2012
Mortgage debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
12 July 2001
Mortgage debenture
Delivered: 13 July 2001
Status: Satisfied on 14 April 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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