ABBEY MANOR DEVELOPMENTS LTD
YEOVIL BARTLETT DEVELOPMENTS LIMITED

Hellopages » Somerset » South Somerset » BA20 2EN

Company number 01499944
Status Active
Incorporation Date 5 June 1980
Company Type Private Limited Company
Address THE ABBEY, PRESTON ROAD, YEOVIL, SOMERSET, BA20 2EN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Mrs Janine Mary King as a director on 13 September 2016; Full accounts made up to 29 February 2016. The most likely internet sites of ABBEY MANOR DEVELOPMENTS LTD are www.abbeymanordevelopments.co.uk, and www.abbey-manor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Thornford Rail Station is 4.2 miles; to Yetminster Rail Station is 5.1 miles; to Sherborne Rail Station is 6.4 miles; to Crewkerne Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Manor Developments Ltd is a Private Limited Company. The company registration number is 01499944. Abbey Manor Developments Ltd has been working since 05 June 1980. The present status of the company is Active. The registered address of Abbey Manor Developments Ltd is The Abbey Preston Road Yeovil Somerset Ba20 2en. . KING, Janine Mary is a Secretary of the company. GALPIN, Emma Lucinda Shaw is a Director of the company. GANNON, Judith Emma is a Director of the company. KING, Janine Mary is a Director of the company. ROBERTSON, Vanessa Jayne Shaw is a Director of the company. TIMMIS, Alastair Marcus Shaw is a Director of the company. TIMMIS, Anthony Richard Shaw is a Director of the company. TIMMIS, Christopher Howard Shaw is a Director of the company. TIMMIS, Georgina Lucy Shaw is a Director of the company. TIMMIS, Gillian Rose is a Director of the company. TIMMIS, Jonathan Adam Shaw is a Director of the company. TIMMIS, Nigel Richard Shaw is a Director of the company. TIMMIS, Susan Mary Dorron is a Director of the company. Secretary BOWKER, Ian Patrick has been resigned. Secretary BURROWS, Keith Rowland has been resigned. Secretary TIMMIS, Susan Mary Dorron has been resigned. Director BURROWS, Keith Rowland has been resigned. Director GANNON, Judith Emma has been resigned. Director MCLAUGHLIN, William Miller has been resigned. Director TIMMIS, Anthony Richard Shaw has been resigned. Director TIMMIS, Anthony Richard Shaw has been resigned. Director TIMMIS, Susan Mary Dorron has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KING, Janine Mary
Appointed Date: 30 September 2015
Director
GALPIN, Emma Lucinda Shaw
Appointed Date: 02 February 2016
61 years old
Director
GANNON, Judith Emma
Appointed Date: 09 November 2015
58 years old
Director
KING, Janine Mary
Appointed Date: 13 September 2016
57 years old
Director
ROBERTSON, Vanessa Jayne Shaw
Appointed Date: 02 February 2016
62 years old
Director
TIMMIS, Alastair Marcus Shaw
Appointed Date: 02 February 2016
35 years old
Director
TIMMIS, Anthony Richard Shaw
Appointed Date: 02 February 2016
89 years old
Director
TIMMIS, Christopher Howard Shaw
Appointed Date: 02 February 2016
51 years old
Director
TIMMIS, Georgina Lucy Shaw
Appointed Date: 02 February 2016
38 years old
Director
TIMMIS, Gillian Rose
Appointed Date: 20 February 1996
67 years old
Director
TIMMIS, Jonathan Adam Shaw
Appointed Date: 06 January 2004
57 years old
Director
TIMMIS, Nigel Richard Shaw

64 years old
Director
TIMMIS, Susan Mary Dorron
Appointed Date: 02 February 2016
87 years old

Resigned Directors

Secretary
BOWKER, Ian Patrick
Resigned: 30 September 2015
Appointed Date: 01 August 1997
Secretary
BURROWS, Keith Rowland
Resigned: 31 January 1996
Secretary
TIMMIS, Susan Mary Dorron
Resigned: 25 July 1997
Appointed Date: 31 January 1996
Director
BURROWS, Keith Rowland
Resigned: 31 January 1996
83 years old
Director
GANNON, Judith Emma
Resigned: 12 May 2008
Appointed Date: 16 October 2000
58 years old
Director
MCLAUGHLIN, William Miller
Resigned: 19 January 1998
85 years old
Director
TIMMIS, Anthony Richard Shaw
Resigned: 01 March 2000
Appointed Date: 01 March 2000
89 years old
Director
TIMMIS, Anthony Richard Shaw
Resigned: 25 July 1997
89 years old
Director
TIMMIS, Susan Mary Dorron
Resigned: 25 July 1997
87 years old

Persons With Significant Control

Mr Nigel Richard Shaw Timmis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Adam Shaw Timmis
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Anthony Richard Shaw Timmis
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Mary Dorron Timmis
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABBEY MANOR DEVELOPMENTS LTD Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Sep 2016
Appointment of Mrs Janine Mary King as a director on 13 September 2016
16 Sep 2016
Full accounts made up to 29 February 2016
25 Feb 2016
Appointment of Mrs Vanessa Jayne Shaw Robertson as a director on 2 February 2016
25 Feb 2016
Appointment of Mr Christopher Howard Shaw Timmis as a director on 2 February 2016
...
... and 125 more events
31 Mar 1987
Director resigned
16 Feb 1987
Annual return made up to 14/01/86
04 Jul 1986
Accounts for a small company made up to 31 July 1984
04 Jul 1986
Accounts for a small company made up to 31 July 1985
14 Jun 1984
Memorandum and Articles of Association

ABBEY MANOR DEVELOPMENTS LTD Charges

11 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 2 December 2015
Persons entitled: National Westminster Bank PLC
Description: Plots 23 and 24 mead avenue houndstone business park yeovil…
16 September 2005
Legal charge
Delivered: 24 September 2005
Status: Satisfied on 1 October 2011
Persons entitled: National Westminster Bank PLC
Description: Rosewarne manor gwinear road connor downs hayle cornwall…
31 May 2005
Charge of agreement for lease
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 24 feb 2004 and made between the company…
31 May 2005
Legal charge
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 15B, houndstone business park, mead avenue, yeovil…
28 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land to the south of lysander road yeovil somerset t/no…
30 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: Land forming part of taunton east yard near taunton.
10 September 2003
Equitable charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Denzil Clive Burgess and Brian Leslie Burgess
Description: 48, 49, 50 and 58 bear street barnstaple.
25 April 2003
Conveyance
Delivered: 12 May 2003
Status: Satisfied on 6 August 2009
Persons entitled: The Council and City of Plymouth
Description: All that property at notte street plymouth.
18 January 2001
Deed of charge
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: F/H land containing 0.121 hectares or thereabouts situate…
13 March 2000
Deed of charge
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: The f/h land containing 13/6 acres (5.5 hectares) or…
26 November 1990
Mortgage debenture
Delivered: 29 November 1990
Status: Satisfied on 11 December 2004
Persons entitled: National Westminster Bank PLC
Description: All those pieces or parcels of land (except such parts…
15 April 1981
Legal charge
Delivered: 1 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H plot 7 lynx industrial estate phase 2, yeovil somerset.

Similar Companies

ABBEY MANOR CAPITAL PARTNERS LIMITED ABBEY MANOR DEVELOPMENTS (WESTERN) LTD ABBEY MANOR GROUP LIMITED ABBEY MANOR GROUP PENSION TRUSTEES LTD ABBEY MANOR HOMES LIMITED ABBEY MANOR LIMITED ABBEY MANOR NW LIMITED