ABBEY STATION VILLAS LTD
BANGOR


Company number NI037858
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 4A ENTERPRISE ROAD, BANGOR, BT19 7TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 8 . The most likely internet sites of ABBEY STATION VILLAS LTD are www.abbeystationvillas.co.uk, and www.abbey-station-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Abbey Station Villas Ltd is a Private Limited Company. The company registration number is NI037858. Abbey Station Villas Ltd has been working since 07 February 2000. The present status of the company is Active. The registered address of Abbey Station Villas Ltd is 4a Enterprise Road Bangor Bt19 7ta. . MOLLISON, Danielle Lisa is a Secretary of the company. CARROLL, Nicole Alexandra is a Director of the company. MOLLISON, Danielle is a Director of the company. Secretary GARDNER, James Alan has been resigned. Director GAGE, James Beattie has been resigned. Director GARDNER, Alan has been resigned. Director GARDNER, James Alan has been resigned. Director GRAHAM, Duncan has been resigned. Director JOHNSTON, James Alexander Hugh has been resigned. Director MCCANDLESS, Christopher has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOLLISON, Danielle Lisa
Appointed Date: 26 April 2007
Director
CARROLL, Nicole Alexandra
Appointed Date: 24 September 2004
50 years old
Director
MOLLISON, Danielle
Appointed Date: 03 April 2002
52 years old

Resigned Directors

Secretary
GARDNER, James Alan
Resigned: 01 April 2011
Appointed Date: 07 February 2000
Director
GAGE, James Beattie
Resigned: 29 June 2002
Appointed Date: 09 February 2000
63 years old
Director
GARDNER, Alan
Resigned: 27 April 2007
Appointed Date: 27 April 2007
83 years old
Director
GARDNER, James Alan
Resigned: 01 July 2010
Appointed Date: 29 June 2001
83 years old
Director
GRAHAM, Duncan
Resigned: 29 June 2002
Appointed Date: 09 February 2000
67 years old
Director
JOHNSTON, James Alexander Hugh
Resigned: 29 June 2001
Appointed Date: 09 February 2000
70 years old
Director
MCCANDLESS, Christopher
Resigned: 14 March 2002
Appointed Date: 09 February 2000
55 years old
Director
PALMER, Robert Desmond
Resigned: 09 February 2000
Appointed Date: 07 February 2000
84 years old

Persons With Significant Control

Mrs Jane Gardiner
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dannic Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY STATION VILLAS LTD Events

12 Apr 2017
Confirmation statement made on 7 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 8
01 May 2015
Total exemption small company accounts made up to 31 July 2014
05 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 8
...
... and 54 more events
28 Feb 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2000
Memorandum
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ABBEY STATION VILLAS LTD Charges

29 July 2002
Mortgage or charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: 10/15 Donegall Sq Bank of Scotland
Description: All monies mortgage. 1. the benefit of the development…
29 July 2002
Mortgage or charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: 16/22 Bedford Street Bank of Scotland
Description: All monies mortgage. 1. garden to the rear of 79 victoria…
29 July 2002
Mortgage or charge
Delivered: 13 August 2002
Status: Outstanding
Persons entitled: 16/22 Bedford Street Bank of Scotland
Description: All monies mortgage. 1. garden to the rear of 81 victoria…
19 May 2000
Mortgage or charge
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Bank of Scotland 89 Royal Avenue
Description: All monies. Mortgage 1. 7 inverary drive, holywood road…

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