ABBEY HOMES (BUCKS) LTD
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8SJ

Company number 05585538
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 12 RAYLANDS MEAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8SJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Mark Charles Hatcher as a director on 30 September 2016; Appointment of Mr Inderjit Kalia as a director on 29 September 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of ABBEY HOMES (BUCKS) LTD are www.abbeyhomesbucks.co.uk, and www.abbey-homes-bucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Abbey Homes Bucks Ltd is a Private Limited Company. The company registration number is 05585538. Abbey Homes Bucks Ltd has been working since 06 October 2005. The present status of the company is Active. The registered address of Abbey Homes Bucks Ltd is 12 Raylands Mead Gerrards Cross Buckinghamshire England Sl9 8sj. . KALIA, Inderjit Singh is a Director of the company. Secretary ANSON, John Gary has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director ANSON, John Gary has been resigned. Director ANSON, Sandra has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director HATCHER, Ann has been resigned. Director HATCHER, Mark Charles has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
KALIA, Inderjit Singh
Appointed Date: 29 September 2016
56 years old

Resigned Directors

Secretary
ANSON, John Gary
Resigned: 17 January 2013
Appointed Date: 06 October 2005
Secretary
CF CLIENT SECRETARY LTD
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
ANSON, John Gary
Resigned: 17 January 2013
Appointed Date: 11 July 2006
64 years old
Director
ANSON, Sandra
Resigned: 17 January 2013
Appointed Date: 06 October 2005
65 years old
Director
CF CLIENT DIRECTOR LTD
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
HATCHER, Ann
Resigned: 06 June 2013
Appointed Date: 11 July 2006
66 years old
Director
HATCHER, Mark Charles
Resigned: 30 September 2016
Appointed Date: 11 July 2006
70 years old

Persons With Significant Control

Mark Charles Hatcher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ABBEY HOMES (BUCKS) LTD Events

30 Nov 2016
Termination of appointment of Mark Charles Hatcher as a director on 30 September 2016
28 Nov 2016
Appointment of Mr Inderjit Kalia as a director on 29 September 2016
24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
13 Oct 2016
Director's details changed for Mark Charles Hatcher on 25 August 2016
22 Sep 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 41 more events
07 Oct 2005
New director appointed
07 Oct 2005
New secretary appointed
07 Oct 2005
Director resigned
07 Oct 2005
Secretary resigned
06 Oct 2005
Incorporation

ABBEY HOMES (BUCKS) LTD Charges

14 March 2008
Mortgage deed
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being highbank 6 main drive gerrards…
24 January 2008
Debenture
Delivered: 28 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2006
Mortgage
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H brackenwood 11 dykes kiln drive gerrards cross bucks…

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