ABBCOTT DEVELOPMENTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY

Company number 02307530
Status Active
Incorporation Date 20 October 1988
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
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 one hundred and twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of ABBCOTT DEVELOPMENTS LIMITED are www.abbcottdevelopments.co.uk, and www.abbcott-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Abbcott Developments Limited is a Private Limited Company. The company registration number is 02307530. Abbcott Developments Limited has been working since 20 October 1988. The present status of the company is Active. The registered address of Abbcott Developments Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Secretary CHETTLE, David has been resigned. Secretary JONES, Jeffrey has been resigned. Secretary LANGER, Henry David has been resigned. Secretary STEPHENSON, Mark William has been resigned. Director CROWN, Stephen Maurice has been resigned. Director HAYNES, John Stuart Richard has been resigned. Director JONES, Jeffrey has been resigned. Director LEWIS, Mark Andrew has been resigned. Director LEWIS, Mark Andrew has been resigned. Director LUDLOW, Paul Arnott has been resigned. Director MANI, Ehsan has been resigned. Director ROPER, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009
Director
GRIFFITHS, Andrew Donald
Appointed Date: 09 February 2007
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
CHETTLE, David
Resigned: 03 November 2006
Appointed Date: 05 December 2002
Secretary
JONES, Jeffrey
Resigned: 05 December 2002
Appointed Date: 07 June 1994
Secretary
LANGER, Henry David
Resigned: 07 June 1994
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 03 November 2006
Director
CROWN, Stephen Maurice
Resigned: 05 December 2002
81 years old
Director
HAYNES, John Stuart Richard
Resigned: 02 January 2007
Appointed Date: 05 December 2002
66 years old
Director
JONES, Jeffrey
Resigned: 08 June 2007
73 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 01 November 2007
56 years old
Director
LEWIS, Mark Andrew
Resigned: 09 February 2007
Appointed Date: 02 January 2007
56 years old
Director
LUDLOW, Paul Arnott
Resigned: 03 July 2006
Appointed Date: 05 December 2002
79 years old
Director
MANI, Ehsan
Resigned: 05 December 2002
80 years old
Director
ROPER, Michael John
Resigned: 05 December 2002
77 years old

Persons With Significant Control

Prologis Inc
Notified on: 20 April 2016
Nature of control: Has significant influence or control

ABBCOTT DEVELOPMENTS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016
01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 111 more events
13 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1988
Registered office changed on 13/12/88 from: 8 baker street london W1
09 Dec 1988
Registered office changed on 09/12/88 from: classic house 174-180 old st london EC1V 9BP
20 Oct 1988
Incorporation

ABBCOTT DEVELOPMENTS LIMITED Charges

2 June 2003
Debenture
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Abbcott Rugby Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ABBCOM KENT LIMITED ABBCON LTD ABBCOTT RUGBY LIMITED ABBCREEK LIMITED ABBCULL LTD ABBD LTD ABBE BROOKS LTD