ABBOTSMEAD PROPERTIES (BARROW) LIMITED
PRESTON

Hellopages » Lancashire » Ribble Valley » PR3 2NT
Company number 00809838
Status Active
Incorporation Date 22 June 1964
Company Type Private Limited Company
Address CROSSNAPEND HOUGHCLOUGH LANE, CHIPPING, PRESTON, LANCASHIRE, PR3 2NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of ABBOTSMEAD PROPERTIES (BARROW) LIMITED are www.abbotsmeadpropertiesbarrow.co.uk, and www.abbotsmead-properties-barrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Abbotsmead Properties Barrow Limited is a Private Limited Company. The company registration number is 00809838. Abbotsmead Properties Barrow Limited has been working since 22 June 1964. The present status of the company is Active. The registered address of Abbotsmead Properties Barrow Limited is Crossnapend Houghclough Lane Chipping Preston Lancashire Pr3 2nt. The company`s financial liabilities are £107.01k. It is £50.18k against last year. The cash in hand is £146.39k. It is £59.91k against last year. And the total assets are £146.39k, which is £29.29k against last year. FISHER, Stephen John is a Secretary of the company. FISHER, Kenneth John is a Director of the company. FISHER, Mary Florence is a Director of the company. FISHER, Stephen John is a Director of the company. Secretary FISHER, Anne Rosemary has been resigned. Secretary FISHER, Mary Florence has been resigned. The company operates in "Development of building projects".


abbotsmead properties (barrow) Key Finiance

LIABILITIES £107.01k
+88%
CASH £146.39k
+69%
TOTAL ASSETS £146.39k
+25%
All Financial Figures

Current Directors

Secretary
FISHER, Stephen John
Appointed Date: 26 January 2011

Director
FISHER, Kenneth John

98 years old

Director

Director
FISHER, Stephen John
Appointed Date: 26 January 2011
68 years old

Resigned Directors

Secretary
FISHER, Anne Rosemary
Resigned: 24 January 2011
Appointed Date: 20 November 1998

Secretary
FISHER, Mary Florence
Resigned: 20 November 1998

Persons With Significant Control

Mr Kenneth John Fisher
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBOTSMEAD PROPERTIES (BARROW) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
09 Mar 2017
Memorandum and Articles of Association
...
... and 71 more events
07 Mar 1988
Return made up to 08/08/87; full list of members

17 Dec 1987
Full accounts made up to 30 June 1986

29 Jul 1987
Return made up to 08/08/86; full list of members

29 Aug 1986
Full accounts made up to 30 June 1985

22 Jun 1964
Incorporation

ABBOTSMEAD PROPERTIES (BARROW) LIMITED Charges

7 March 2007
Legal mortgage
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 76 harrogate street barrow in furness t/no CU133619…
7 March 2007
Legal mortgage
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 13 & 35 friars lane 31 & 44 priors path…
23 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2007
Legal mortgage
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 15 st luke's street barrow-in-furness…
24 December 1998
Legal charge and debenture
Delivered: 26 June 1999
Status: Satisfied on 5 May 2007
Persons entitled: Furness Building Society
Description: (I) 19A and 19B market place dalton in furness; (ii) 13 and…