ABBEYFIELD INVESTMENTS LIMITED
NEAR REDDITCH ABBEYFIELD WAREHOUSING LIMITED EVER 2311 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B96 6PH
Company number 05040758
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address HIPPLEFIELD SAMOBOURNE LANE, SAMBOURNE, NEAR ASTWOOD BANK, NEAR REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B96 6PH
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 sixty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Alistair Craig Deane on 8 February 2017; Registered office address changed from Abbeyfield Warehouse Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SZ to Hipplefield Samobourne Lane, Sambourne Near Astwood Bank Near Redditch Worcestershire B96 6PH on 30 September 2016. The most likely internet sites of ABBEYFIELD INVESTMENTS LIMITED are www.abbeyfieldinvestments.co.uk, and www.abbeyfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Abbeyfield Investments Limited is a Private Limited Company. The company registration number is 05040758. Abbeyfield Investments Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Abbeyfield Investments Limited is Hipplefield Samobourne Lane Sambourne Near Astwood Bank Near Redditch Worcestershire United Kingdom B96 6ph. . HODGKINS, Graham David is a Secretary of the company. DEANE, Alistair Craig is a Director of the company. HODGKINS, Graham David is a Director of the company. Secretary DEANE, Angela has been resigned. Secretary JOHNSTON, Jennifer Anne has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director DEANE, Christopher Robert has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HODGKINS, Graham David
Appointed Date: 01 April 2010

Director
DEANE, Alistair Craig
Appointed Date: 11 February 2007
49 years old

Director
HODGKINS, Graham David
Appointed Date: 01 April 2010
72 years old

Resigned Directors

Secretary
DEANE, Angela
Resigned: 11 February 2007
Appointed Date: 24 June 2004

Secretary
JOHNSTON, Jennifer Anne
Resigned: 01 April 2010
Appointed Date: 11 February 2007

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 24 June 2004
Appointed Date: 11 February 2004

Director
DEANE, Christopher Robert
Resigned: 11 February 2007
Appointed Date: 24 June 2004
81 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 24 June 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Alistair Craig Deane
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ABBEYFIELD INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Feb 2017
Director's details changed for Alistair Craig Deane on 8 February 2017
30 Sep 2016
Registered office address changed from Abbeyfield Warehouse Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SZ to Hipplefield Samobourne Lane, Sambourne Near Astwood Bank Near Redditch Worcestershire B96 6PH on 30 September 2016
17 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 15,000

...
... and 57 more events
30 Jun 2004
New director appointed
30 Jun 2004
Secretary resigned
30 Jun 2004
Director resigned
25 Jun 2004
Company name changed ever 2311 LIMITED\certificate issued on 25/06/04
11 Feb 2004
Incorporation

ABBEYFIELD INVESTMENTS LIMITED Charges

16 July 2004
Legal mortgage
Delivered: 23 July 2004
Status: Satisfied on 29 October 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a warehouse and offices abbeyfield road lenton…
16 July 2004
Debenture
Delivered: 17 July 2004
Status: Satisfied on 13 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…