ABODENOVA LIMITED
GROOMBRIDGE

Hellopages » Kent » Tunbridge Wells » TN3 9PY

Company number 04910215
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address HOME FARM COTTAGE, BURRSWOOD, GROOMBRIDGE, KENT, TN3 9PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 October 2016 with no updates; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of ABODENOVA LIMITED are www.abodenova.co.uk, and www.abodenova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Abodenova Limited is a Private Limited Company. The company registration number is 04910215. Abodenova Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Abodenova Limited is Home Farm Cottage Burrswood Groombridge Kent Tn3 9py. . PENTON, Annelise is a Secretary of the company. PENTON, Adam Michael is a Director of the company. PENTON, Annelise is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PENTON, Annelise
Appointed Date: 24 September 2003
Director
PENTON, Adam Michael
Appointed Date: 24 September 2003
56 years old
Director
PENTON, Annelise
Appointed Date: 24 September 2003
57 years old

Persons With Significant Control

Mrs Annelise Penton
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Michael Penton
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABODENOVA LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with no updates
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 40 more events
27 Feb 2004
Director's particulars changed
27 Feb 2004
Secretary's particulars changed;director's particulars changed
27 Feb 2004
Registered office changed on 27/02/04 from: 30 gladwell road london N8 9AA
05 Oct 2003
Ad 24/09/03--------- £ si 99@1=99 £ ic 1/100
24 Sep 2003
Incorporation

ABODENOVA LIMITED Charges

30 October 2013
Charge code 0491 0215 0004
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H old chapel farm barns harveys lane ringmer lewes east…
8 October 2013
Charge code 0491 0215 0003
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 July 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 13 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Woodreeves pembury road tunbridge wells t/n K553468. And…
15 July 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 13 October 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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