ABERNILE MARKET CROSS LIMITED
BEACONSFIELD ABERNILE CLARKS YARD LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 09213614
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Satisfaction of charge 092136140001 in full; Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of ABERNILE MARKET CROSS LIMITED are www.abernilemarketcross.co.uk, and www.abernile-market-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Abernile Market Cross Limited is a Private Limited Company. The company registration number is 09213614. Abernile Market Cross Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Abernile Market Cross Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . BAINES, Beverley Ann is a Director of the company. BAINES, Daniel Robert is a Director of the company. BAINES, Robert Louis Walter is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BAINES, Beverley Ann
Appointed Date: 11 September 2014
80 years old
Director
BAINES, Daniel Robert
Appointed Date: 11 September 2014
49 years old
Director
BAINES, Robert Louis Walter
Appointed Date: 11 September 2014
75 years old

Persons With Significant Control

Abernile Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERNILE MARKET CROSS LIMITED Events

23 Mar 2017
Satisfaction of charge 092136140001 in full
03 Nov 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2016
Confirmation statement made on 11 September 2016 with updates
08 Mar 2016
Registration of charge 092136140002, created on 24 February 2016
08 Mar 2016
Registration of charge 092136140003, created on 24 February 2016
...
... and 0 more events
04 Mar 2016
Registration of charge 092136140004, created on 24 February 2016
04 Feb 2016
Company name changed abernile clarks yard LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
06 May 2015
Registration of charge 092136140001, created on 28 April 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 100

ABERNILE MARKET CROSS LIMITED Charges

24 February 2016
Charge code 0921 3614 0004
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Subheyah Hmoud Abdul Aziz Al Muqahwi Moudhi Abdullah Sayed Ahmed Al Refaei Zahem Abdul Aziz Al Zahem Sulaiman M Sh Y Alrubaie
Description: Market cross bath road sturminster newton t/no DT238776…
24 February 2016
Charge code 0921 3614 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: For more details please see the instrument…
24 February 2016
Charge code 0921 3614 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Clarks yard, bath road, sturminster newton (1ST charge)…
28 April 2015
Charge code 0921 3614 0001
Delivered: 6 May 2015
Status: Satisfied on 23 March 2017
Persons entitled: Shata Family Holdings Limited
Description: Freehold land and buildings known as clarkes yard bath road…

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