Company number 04920368
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address PEBBLE COURT, ARCADE ROAD, ILFRACOMBE, DEVON, EX34 9BB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ABK LIMITED are www.abk.co.uk, and www.abk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Abk Limited is a Private Limited Company.
The company registration number is 04920368. Abk Limited has been working since 03 October 2003.
The present status of the company is Active. The registered address of Abk Limited is Pebble Court Arcade Road Ilfracombe Devon Ex34 9bb. . KING, Allan Brian is a Director of the company. Secretary TAYLER BRADSHAW LTD has been resigned. Director KING, Bradley has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
TAYLER BRADSHAW LTD
Resigned: 01 May 2013
Appointed Date: 03 October 2003
Director
KING, Bradley
Resigned: 20 October 2010
Appointed Date: 02 June 2010
55 years old
Persons With Significant Control
Mr Allan King
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
ABK LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 3 October 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
18 Oct 2005
Return made up to 03/10/05; full list of members
14 Jul 2005
Particulars of mortgage/charge
25 Feb 2005
Particulars of mortgage/charge
12 Oct 2004
Return made up to 03/10/04; full list of members
03 Oct 2003
Incorporation
2 January 2014
Charge code 0492 0368 0010
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2 mews cottage 85 newport road barnstaple devon.
22 July 2013
Charge code 0492 0368 0009
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Goldhill Finance Limited
Description: 85 newport road, barnstaple.
18 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Fbse Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2012
Legal charge
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Fbse Finance Limited
Description: Property k/a mews cottage 85 newport road, barnstaple…
14 December 2011
Legal charge
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: All that f/h land and property k/a 85 newport road…
14 December 2011
Debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: Fixed and floating charge over the undertaking and all…
3 April 2009
Mortgage
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 84 newport road, barnstaple, devon t/no…
3 April 2009
Mortgage
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 85 newport road, barnstaple, devon t/n DN456732 together…
12 July 2005
Mortgage
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the west side of 52 sr brannocks road ilfracombe…
23 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…