ABS PROPERTY LIMITED
ESSEX

Hellopages » Essex » Rochford » SS6 7BS

Company number 04680770
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 172 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Shane Wills as a director on 16 January 2017; Termination of appointment of Peter Robert Stone as a secretary on 16 January 2017. The most likely internet sites of ABS PROPERTY LIMITED are www.absproperty.co.uk, and www.abs-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Abs Property Limited is a Private Limited Company. The company registration number is 04680770. Abs Property Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Abs Property Limited is 172 High Street Rayleigh Essex Ss6 7bs. . CRACKNELL, Stephen James is a Director of the company. WILLS, Shane is a Director of the company. Secretary STONE, Peter Robert has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director STONE, Irene Alison has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CRACKNELL, Stephen James
Appointed Date: 14 December 2016
61 years old
Director
WILLS, Shane
Appointed Date: 16 January 2017
60 years old

Resigned Directors

Secretary
STONE, Peter Robert
Resigned: 16 January 2017
Appointed Date: 27 February 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
STONE, Irene Alison
Resigned: 16 January 2017
Appointed Date: 27 February 2003
70 years old
Director
RM NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Esw Property Investment Limited
Notified on: 16 January 2017
Nature of control: Ownership of shares – 75% or more

ABS PROPERTY LIMITED Events

06 Apr 2017
Confirmation statement made on 27 February 2017 with updates
06 Apr 2017
Appointment of Mr Shane Wills as a director on 16 January 2017
06 Apr 2017
Termination of appointment of Peter Robert Stone as a secretary on 16 January 2017
06 Apr 2017
Termination of appointment of Irene Alison Stone as a director on 16 January 2017
27 Feb 2017
Satisfaction of charge 1 in full
...
... and 36 more events
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
12 Mar 2003
New secretary appointed
12 Mar 2003
New director appointed
27 Feb 2003
Incorporation

ABS PROPERTY LIMITED Charges

16 January 2017
Charge code 0468 0770 0003
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 170-172 high street rayleigh essex title numbers EX708276…
15 August 2003
Legal charge/mortgage
Delivered: 23 August 2003
Status: Satisfied on 27 February 2017
Persons entitled: Reginald Herbert Malin, Lesley Royston Malin, Mavis Lilian Malin and Dinah Mary Malin
Description: 172 high street, rayleigh, essex.
30 April 2003
Legal charge
Delivered: 7 May 2003
Status: Satisfied on 27 February 2017
Persons entitled: Reginald Herbert Malin, Lesley Royston Malin, Mavis Lilian Malin and Dinah Mary Malin
Description: 170 high street rayleigh essex.

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