ABACONA INVESTMENTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8LL

Company number 01679842
Status Active
Incorporation Date 19 November 1982
Company Type Private Limited Company
Address 9 PARKFIELDS ARDEN DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 8LL
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 eighty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 24 June 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of ABACONA INVESTMENTS LIMITED are www.abaconainvestments.co.uk, and www.abacona-investments.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-two years and twelve months. Abacona Investments Limited is a Private Limited Company. The company registration number is 01679842. Abacona Investments Limited has been working since 19 November 1982. The present status of the company is Active. The registered address of Abacona Investments Limited is 9 Parkfields Arden Drive Dorridge Solihull West Midlands England B93 8ll. The company`s financial liabilities are £1089.88k. It is £183.91k against last year. The cash in hand is £1045.52k. It is £294.42k against last year. And the total assets are £1207.51k, which is £208.49k against last year. PENNYCUICK, Veronica Ann is a Secretary of the company. PENNYCUICK, Malcolm Bruce is a Director of the company. PENNYCUICK, Veronica Ann is a Director of the company. Secretary PENNYCUICK, Laura Ann Mary has been resigned. Director PENNYCUICK, Laura Ann Mary has been resigned. Director PENNYCUICK, Veronica Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


abacona investments Key Finiance

LIABILITIES £1089.88k
+20%
CASH £1045.52k
+39%
TOTAL ASSETS £1207.51k
+20%
All Financial Figures

Current Directors

Secretary
PENNYCUICK, Veronica Ann
Appointed Date: 03 April 1992
Director
PENNYCUICK, Malcolm Bruce

82 years old
Director
PENNYCUICK, Veronica Ann
Appointed Date: 16 November 2001
80 years old

Resigned Directors

Secretary
PENNYCUICK, Laura Ann Mary
Resigned: 03 April 1992
Director
PENNYCUICK, Laura Ann Mary
Resigned: 03 April 1992
80 years old
Director
PENNYCUICK, Veronica Ann
Resigned: 15 March 1994
Appointed Date: 03 April 1992
80 years old

Persons With Significant Control

Mr Malcolm Bruce Pennycuick
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Veronica Ann Pennycuick
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACONA INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 24 June 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
11 Mar 2016
Total exemption small company accounts made up to 24 June 2015
24 Mar 2015
Director's details changed for Mrs Veronica Ann Pennycuick on 6 March 2015
...
... and 79 more events
07 Feb 1987
Accounts for a small company made up to 24 June 1986
07 Feb 1987
Annual return made up to 16/01/87
01 Nov 1986
Return made up to 08/05/86; full list of members
27 May 1986
Full accounts made up to 24 June 1985
23 May 1986
Registered office changed on 23/05/86 from: masonic hall buildings mill street sutton coldfield west midlands B72 1TQ

ABACONA INVESTMENTS LIMITED Charges

24 April 1987
Legal charge
Delivered: 28 April 1987
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: F/H 1-17 and 19-23 (odd) gledhill park tamworth rd…
14 April 1987
Legal charge
Delivered: 24 April 1987
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a dingle court, dingle lane, solihull, w…
14 April 1987
Legal charge
Delivered: 24 April 1987
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a lode mill court, lode lane solihull, w…
14 April 1987
Legal charge
Delivered: 24 April 1987
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a 167, 169, 171, 175, 177, 179 flats 11, 12…
31 May 1984
Legal charge
Delivered: 9 June 1984
Status: Satisfied on 30 June 2000
Persons entitled: Commercial Bank of Wales PLC
Description: First fixed charge on l/h property known as warwick crest…
31 May 1984
Legal charge
Delivered: 9 June 1984
Status: Satisfied on 30 June 2000
Persons entitled: Commercial Bank of Wales PLC
Description: L/H 18 sapphire court chelmscote road solihull west…
31 May 1984
Legal charge
Delivered: 9 June 1984
Status: Satisfied on 30 June 2000
Persons entitled: Commercial Bank of Wales PLC
Description: L/H chadbrook crest harbourne road, edgbaston birmingham…
31 May 1984
Legal charge
Delivered: 9 June 1984
Status: Satisfied on 30 June 2000
Persons entitled: Commercial Bank of Wales PLC
Description: L/H endwood court church lane, handsworth wood, birmingham…
29 September 1983
Legal charge
Delivered: 4 October 1983
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: F/H property being 25 flats and 24 lock up garages at…
29 September 1983
Legal charge
Delivered: 4 October 1983
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: L/H land at sceptre park to the north of chelmscote road…
29 September 1983
Legal charge
Delivered: 4 October 1983
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: F/H property being 120 flats and 118 lock up garages k/a…
29 September 1983
Legal charge
Delivered: 4 October 1983
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: Freehold property being 36 flats and 37 lock up garages at…
29 September 1983
Legal charge
Delivered: 4 October 1983
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: Leasehold land situate at endwood court, church lane…
29 September 1983
Legal charge
Delivered: 4 October 1983
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: F/H property being 37 flats and 30 lock up garages at…
12 July 1983
Legal charge
Delivered: 14 July 1983
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: F/H - 13 flats at de montfort court henley on arden.
12 July 1983
Legal charge
Delivered: 14 July 1983
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: Hodgehill court, coteshill road castle bromwich birmingham…
20 June 1983
Legal charge
Delivered: 23 June 1983
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: F/H property being 9 flats at cheltondale, 8 flats at…
20 June 1983
Legal charge
Delivered: 23 June 1983
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: F/H property being 30 flats at westhouse court brandwood…
20 June 1983
Legal charge
Delivered: 23 June 1983
Status: Satisfied on 30 June 2000
Persons entitled: Midland Bank PLC
Description: F/H property being 24 flats at minstercourt, church road…

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