ABBEYWOOD HOUSE DEVELOPMENTS LIMITED
SHEFFIELD PREMIER C.N. CONTROL LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2GJ

Company number 03102042
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address 103 WILKINSON STREET SHEFFIELD, WILKINSON STREET, SHEFFIELD, ENGLAND, S10 2GJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 031020420005, created on 27 January 2017; Registration of charge 031020420004, created on 30 November 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of ABBEYWOOD HOUSE DEVELOPMENTS LIMITED are www.abbeywoodhousedevelopments.co.uk, and www.abbeywood-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Abbeywood House Developments Limited is a Private Limited Company. The company registration number is 03102042. Abbeywood House Developments Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Abbeywood House Developments Limited is 103 Wilkinson Street Sheffield Wilkinson Street Sheffield England S10 2gj. . TAMBLYN, Roy John is a Secretary of the company. FRANKS, Jeffrey is a Director of the company. TAMBLYN, Roy John is a Director of the company. Secretary FRANKS, Jeffrey has been resigned. Secretary FRANKS, Kerri has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANKS, Jeffrey has been resigned. Director FRANKS, Nicholas has been resigned. Director HADFIELD, Mark Lambert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAMBLYN, Roy John
Appointed Date: 03 August 2009
Director
FRANKS, Jeffrey
Appointed Date: 03 August 2009
79 years old
Director
TAMBLYN, Roy John
Appointed Date: 03 August 2009
86 years old

Resigned Directors

Secretary
FRANKS, Jeffrey
Resigned: 01 October 2006
Appointed Date: 14 September 1995
Secretary
FRANKS, Kerri
Resigned: 24 August 2009
Appointed Date: 01 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995
Director
FRANKS, Jeffrey
Resigned: 01 October 2006
Appointed Date: 14 September 1995
79 years old
Director
FRANKS, Nicholas
Resigned: 30 September 2010
Appointed Date: 30 September 2001
54 years old
Director
HADFIELD, Mark Lambert
Resigned: 14 November 2000
Appointed Date: 14 September 1995
69 years old

Persons With Significant Control

Mr Roy John Tamblyn
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control as a member of a firm

ABBEYWOOD HOUSE DEVELOPMENTS LIMITED Events

31 Jan 2017
Registration of charge 031020420005, created on 27 January 2017
01 Dec 2016
Registration of charge 031020420004, created on 30 November 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
12 Sep 2016
Registered office address changed from Kingfisher Studios 90 Rockingham Street Sheffield S1 4EB to 103 Wilkinson Street Sheffield Wilkinson Street Sheffield S10 2GJ on 12 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 57 more events
15 Oct 1997
Return made up to 14/09/97; no change of members
25 Jul 1997
Full accounts made up to 30 September 1996
08 Jan 1997
Return made up to 14/09/96; full list of members
19 Sep 1995
Secretary resigned
14 Sep 1995
Incorporation

ABBEYWOOD HOUSE DEVELOPMENTS LIMITED Charges

27 January 2017
Charge code 0310 2042 0005
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The three horseshoes inn branscombe seaton EX12 3DR and…
30 November 2016
Charge code 0310 2042 0004
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 March 2016
Charge code 0310 2042 0003
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: The freehold property known as three house shoe inn…
15 August 2008
Legal mortgage
Delivered: 20 August 2008
Status: Satisfied on 29 May 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h unit 1 roman ridge road industrial estate roman…
17 July 2008
Debenture
Delivered: 19 July 2008
Status: Satisfied on 29 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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