A & B CONTRACTORS (DEVON) LIMITED
DEVON

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Company number 04877448
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address PORTE FARM, KENTISBURY, BARNSTAPLE, DEVON, EX31 4NL
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 048774480005 in full; Registration of charge 048774480007, created on 19 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A & B CONTRACTORS (DEVON) LIMITED are www.abcontractorsdevon.co.uk, and www.a-b-contractors-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. A B Contractors Devon Limited is a Private Limited Company. The company registration number is 04877448. A B Contractors Devon Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of A B Contractors Devon Limited is Porte Farm Kentisbury Barnstaple Devon Ex31 4nl. . BARROW, Catherine Jane is a Secretary of the company. BARROW, Richard Mark is a Director of the company. DALLYN, Richard Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
BARROW, Catherine Jane
Appointed Date: 30 September 2003

Director
BARROW, Richard Mark
Appointed Date: 30 September 2003
59 years old

Director
DALLYN, Richard Anthony
Appointed Date: 28 May 2004
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 August 2003
Appointed Date: 26 August 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mr Richard Mark Barrow
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Anthony Dallyn
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & B CONTRACTORS (DEVON) LIMITED Events

25 Jan 2017
Satisfaction of charge 048774480005 in full
19 Jan 2017
Registration of charge 048774480007, created on 19 January 2017
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Satisfaction of charge 4 in full
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 37 more events
08 Oct 2003
New director appointed
08 Oct 2003
New secretary appointed
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
26 Aug 2003
Incorporation

A & B CONTRACTORS (DEVON) LIMITED Charges

19 January 2017
Charge code 0487 7448 0007
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
20 June 2016
Charge code 0487 7448 0006
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 July 2014
Charge code 0487 7448 0005
Delivered: 7 July 2014
Status: Satisfied on 25 January 2017
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge. I. All freehold or leasehold…
18 May 2012
Debenture
Delivered: 22 May 2012
Status: Satisfied on 21 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2012
Debenture
Delivered: 12 April 2012
Status: Satisfied on 7 July 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied on 10 April 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2005
Debenture
Delivered: 26 October 2005
Status: Satisfied on 21 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…