Company number 04569498
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 6 JENNINGS COURT, DERBY RANGE, STOCKPORT, CHESHIRE, SK4 4AB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
GBP 100
. The most likely internet sites of ABEC PROPERTIES LIMITED are www.abecproperties.co.uk, and www.abec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Abec Properties Limited is a Private Limited Company.
The company registration number is 04569498. Abec Properties Limited has been working since 22 October 2002.
The present status of the company is Active. The registered address of Abec Properties Limited is 6 Jennings Court Derby Range Stockport Cheshire Sk4 4ab. . SMITH, Peter is a Secretary of the company. FARRAGHER, Ian Thomas is a Director of the company. SMITH, Peter is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Ian Thomas Farragher
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Smith
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABEC PROPERTIES LIMITED Events
23 Oct 2016
Confirmation statement made on 22 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
24 Jul 2015
Registered office address changed from Flat16 77-85 Barlow Moor Road Manchester M20 2GN to 6 Jennings Court Derby Range Stockport Cheshire SK4 4AB on 24 July 2015
15 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
23 Aug 2004
Accounts for a dormant company made up to 31 March 2004
16 Jun 2004
Accounting reference date extended from 31/10/03 to 31/03/04
13 Jan 2004
Return made up to 22/10/03; full list of members
25 Jul 2003
Particulars of mortgage/charge
22 Oct 2002
Incorporation
17 November 2005
Legal charge
Delivered: 22 November 2005
Status: Satisfied
on 21 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at 10/11 seabrook crescent, davyhulme, manchester…
22 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings lying to the west of parkhill…
18 February 2005
Legal charge
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings lying to the east side of warbeck…
6 January 2005
Legal charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 363 palatine road, northenden t/m…
20 October 2004
Legal charge of licensed premises
Delivered: 27 October 2004
Status: Satisfied
on 16 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a the crown inn huddersfield road oldham t/n…
12 October 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied
on 9 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 363 palatine road northenden t/n GM488597…
12 October 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied
on 23 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 22 stockport road ashton-under-lyne t/no…
23 July 2003
Debenture
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…