Company number OC372276
Status Active
Incorporation Date 9 February 2012
Company Type Limited Liability Partnership
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registration of charge OC3722760008, created on 28 March 2017; Registration of charge OC3722760006, created on 28 March 2017; Registration of charge OC3722760007, created on 28 March 2017. The most likely internet sites of ABERFELDY NEW VILLAGE LLP are www.aberfeldynewvillage.co.uk, and www.aberfeldy-new-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Aberfeldy New Village Llp is a Limited Liability Partnership.
The company registration number is OC372276. Aberfeldy New Village Llp has been working since 09 February 2012.
The present status of the company is Active. The registered address of Aberfeldy New Village Llp is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . POPLAR HARCA (DEVELOPMENTS) LIMITED is a LLP Designated Member of the company. WILLMOTT DIXON REGEN LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
POPLAR HARCA (DEVELOPMENTS) LIMITED
Appointed Date: 09 February 2012
LLP Designated Member
WILLMOTT DIXON REGEN LIMITED
Appointed Date: 09 February 2012
Persons With Significant Control
Poplar Harca (Developments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Willmott Regeneration Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ABERFELDY NEW VILLAGE LLP Events
04 Apr 2017
Registration of charge OC3722760008, created on 28 March 2017
04 Apr 2017
Registration of charge OC3722760006, created on 28 March 2017
04 Apr 2017
Registration of charge OC3722760007, created on 28 March 2017
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
...
... and 15 more events
11 May 2012
Duplicate mortgage certificatecharge no:1
09 May 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
04 May 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
04 May 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
09 Feb 2012
Incorporation of a limited liability partnership
28 March 2017
Charge code OC37 2276 0008
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank as Security Agent
Description: Contains fixed charge…
28 March 2017
Charge code OC37 2276 0007
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The leasehold property known as phase 3B, aberfeldy estate…
28 March 2017
Charge code OC37 2276 0006
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The leasehold property known as phase 3A, aberfeldy estate…
29 May 2015
Charge code OC37 2276 0005
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as or being 447 east india…
18 February 2013
Legal mortgage
Delivered: 27 February 2013
Status: Satisfied
on 6 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 447 east india dock road london k/a phase…
18 February 2013
Debenture
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land k/a phase 1A aberfeldy estate t/ nos 217510 and…
26 April 2012
Fixed & floating charge
Delivered: 4 May 2012
Status: Satisfied
on 24 November 2016
Persons entitled: Poplar Harca (Developments) LTD
Description: Fixed and floating charge over the undertaking and all…
26 April 2012
Fixed & floating charge
Delivered: 4 May 2012
Status: Satisfied
on 24 November 2016
Persons entitled: Willmott Dixon Regen Limited
Description: Fixed and floating charge over the undertaking and all…