ABBEYVILLE DEVELOPMENTS LIMITED
CARRICKFERGUS CHJ (122) LIMITED


Company number NI628878
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 1 MEADOWBANK ROAD, TROOPERSLANE INDUSTRIAL ESTATE, CARRICKFERGUS, COUNTY ANTRIM, BT38 8YF
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of ABBEYVILLE DEVELOPMENTS LIMITED are www.abbeyvilledevelopments.co.uk, and www.abbeyville-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Abbeyville Developments Limited is a Private Limited Company. The company registration number is NI628878. Abbeyville Developments Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Abbeyville Developments Limited is 1 Meadowbank Road Trooperslane Industrial Estate Carrickfergus County Antrim Bt38 8yf. . DEVLIN, Paul George is a Director of the company. Secretary TINMAN, Mark has been resigned. Director TINMAN, Mark has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
DEVLIN, Paul George
Appointed Date: 02 September 2015
51 years old

Resigned Directors

Secretary
TINMAN, Mark
Resigned: 03 August 2015
Appointed Date: 23 January 2015
Director
TINMAN, Mark
Resigned: 03 August 2015
Appointed Date: 23 January 2015
63 years old

Persons With Significant Control

Abbey Upholsterers Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ABBEYVILLE DEVELOPMENTS LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
24 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 May 2016
Registration of charge NI6288780003, created on 3 May 2016
10 May 2016
Registration of charge NI6288780002, created on 3 May 2016
...
... and 4 more events
03 Aug 2015
Termination of appointment of Mark Tinman as a director on 3 August 2015
03 Aug 2015
Termination of appointment of Mark Tinman as a secretary on 3 August 2015
03 Aug 2015
Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL Northern Ireland to 1 Meadowbank Road Trooperslane Industrial Estate Carrickfergus County Antrim BT38 8YF on 3 August 2015
12 May 2015
Registered office address changed from Norwich Union House 7 Fountain Street Belfast County Antrim BT1 5EA to Jefferson House 42 Queen Street Belfast BT1 6HL on 12 May 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ABBEYVILLE DEVELOPMENTS LIMITED Charges

3 May 2016
Charge code NI62 8878 0003
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Folio 31379 county antrim and folio AN8052 (together 22…
3 May 2016
Charge code NI62 8878 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All the property of the company whatsoever and wheresoever…
3 May 2016
Charge code NI62 8878 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…

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