ABCORD BUILDING SERVICES LIMITED
LISBURN


Company number NI019245
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address NORMAN ELLIOTT & CO, 18 BACHELORS WALK, LISBURN, COUNTY ANTRIM, BT28 1XJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 30,000 . The most likely internet sites of ABCORD BUILDING SERVICES LIMITED are www.abcordbuildingservices.co.uk, and www.abcord-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Abcord Building Services Limited is a Private Limited Company. The company registration number is NI019245. Abcord Building Services Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Abcord Building Services Limited is Norman Elliott Co 18 Bachelors Walk Lisburn County Antrim Bt28 1xj. . LYTTLE, Sean is a Secretary of the company. LYTTLE, Garrett is a Director of the company. LYTTLE, Sean is a Director of the company. Director LYTTLE, Keisha has been resigned. Director MCCORMICK, Anne has been resigned. Director MCKENNA, Kevin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LYTTLE, Sean
Appointed Date: 05 March 1986
Director
LYTTLE, Garrett
Appointed Date: 19 September 2002
49 years old
Director
LYTTLE, Sean
Appointed Date: 05 March 1986
55 years old

Resigned Directors

Director
LYTTLE, Keisha
Resigned: 31 December 2013
Appointed Date: 19 September 2002
43 years old
Director
MCCORMICK, Anne
Resigned: 19 September 2002
Appointed Date: 05 March 1986
Director
MCKENNA, Kevin
Resigned: 19 September 2002
Appointed Date: 05 March 1986

Persons With Significant Control

Mr Sean Lyttle
Notified on: 31 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ABCORD BUILDING SERVICES LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 30,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Satisfaction of charge 4 in full
...
... and 172 more events
05 Mar 1986
Articles
05 Mar 1986
Memorandum
05 Mar 1986
Pars re dirs/sit reg offi
05 Mar 1986
Statement of nominal cap
05 Mar 1986
Decln complnce reg new co

ABCORD BUILDING SERVICES LIMITED Charges

7 May 2015
Charge code NI01 9245 0045
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: Land and premises known as ferbro buildings, 335 antrim…
29 November 2011
Charge
Delivered: 1 December 2011
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All those lands situate at harry's road, culcavy…
29 November 2011
Charge
Delivered: 1 December 2011
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All those lands situate at colinward gardens, newtownabbey…
22 March 2011
Charge
Delivered: 31 March 2011
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All those lands situate at mullaghboy, islandmagee and…
22 March 2011
Charge
Delivered: 30 March 2011
Status: Satisfied on 18 June 2015
Persons entitled: Ulster Bank Limited
Description: All those lands situate in the townland of larne and county…
20 September 2007
Mortgage or charge
Delivered: 26 September 2007
Status: Satisfied on 18 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. 85 newcastle road ,castlewellan…
10 August 2007
Standard security
Delivered: 15 August 2007
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies standard security. All and whole the subjects…
6 November 2006
Mortgage or charge
Delivered: 7 November 2006
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. Lands situate at loughview…
3 July 2006
Mortgage or charge
Delivered: 11 July 2006
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. Premises known as no 3 hill…
31 March 2006
Mortgage or charge
Delivered: 6 April 2006
Status: Satisfied on 18 June 2015
Persons entitled: Ulster Bank Limited
Description: Deed of charge - all monies. A specific charge over the…
12 September 2005
Mortgage or charge
Delivered: 21 September 2005
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: A specific legal charge over the company's lands comprised…
23 May 2005
Mortgage or charge
Delivered: 6 June 2005
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge.. A specific legal charge over…
23 May 2005
Mortgage or charge
Delivered: 6 June 2005
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge.. A specific legal charge over…
12 May 2005
Mortgage or charge
Delivered: 18 May 2005
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies deed of mortgage. A specific legal mortgage over…
1 April 2005
Mortgage or charge
Delivered: 14 April 2005
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies deed of mortgage. No 1 gilbourne court, belfast.
8 November 2004
Mortgage or charge
Delivered: 16 November 2004
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. Premises comprised in folio…
15 July 2004
Mortgage or charge
Delivered: 29 July 2004
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies deed of mortgage premises known as no 26…
3 December 2003
Mortgage or charge
Delivered: 8 December 2003
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: Œ48,000.00 solicitors letter of undertaking a solicitor's…
1 April 2003
Mortgage or charge
Delivered: 3 April 2003
Status: Satisfied on 15 June 2015
Persons entitled: BT1 5UB Square East Ulster Bank Limited
Description: Œ500,000.00 solicitor's undertaking. A solicitor's…
1 April 2003
Mortgage or charge
Delivered: 3 April 2003
Status: Satisfied on 15 June 2015
Persons entitled: Square East BT1 5UB Ulster Bank Limited
Description: Œ500,000.00 solicitor's undertaking. A solicitor's…
21 November 2002
Mortgage or charge
Delivered: 26 November 2002
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture a specific legal mortgage…
20 August 2002
Mortgage or charge
Delivered: 23 August 2002
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited BT1 5UB Square East
Description: All monies solicitor's undertaking. A solicitor's…
20 August 2002
Mortgage or charge
Delivered: 23 August 2002
Status: Satisfied on 18 June 2015
Persons entitled: Square East BT1 5UB Ulster Bank Limited
Description: All monies solicitor's undertaking. A solicitor's…
22 February 2002
Mortgage or charge
Delivered: 26 February 2002
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - certain monies a solicitor's…
2 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. Lands and premises now known as no.90…
2 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies. Charge. Lands comprised in folios an 8478 and…
2 October 2000
Mortgage or charge
Delivered: 10 October 2000
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage. Lands at lower ballysillan in the…
21 March 2000
Mortgage or charge
Delivered: 4 April 2000
Status: Satisfied on 22 August 2003
Persons entitled: Lombard & Ulster LTD
Description: All monies.deed of charge a specific legal charge over the…
29 July 1999
Mortgage or charge
Delivered: 9 July 1999
Status: Satisfied on 15 June 2015
Persons entitled: East Ulster Bank Limited
Description: Solicitors' undertaking. The company's property at 34/36…
29 June 1999
Mortgage or charge
Delivered: 2 July 1999
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank Limited East
Description: Solicitors' undertaking. The company's property situate at…
9 October 1998
Mortgage or charge
Delivered: 15 October 1998
Status: Satisfied on 15 June 2015
Persons entitled: Lombard and Ulster
Description: Deed of mortgage. A specific mortgage over the company's…
11 May 1998
Mortgage or charge
Delivered: 12 May 1998
Status: Satisfied on 13 November 2001
Persons entitled: Lombard & Ulster
Description: All monies mortgage. A specific mortgage over the company's…
11 May 1998
Mortgage or charge
Delivered: 12 May 1998
Status: Satisfied on 18 June 2015
Persons entitled: Lombard & Ulster
Description: Deed of charge, all monies. A specific charge over the…
28 January 1998
Mortgage or charge
Delivered: 6 February 1998
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank LTD
Description: All monies mortgage. The company's premises situate at and…
16 May 1997
Mortgage or charge
Delivered: 28 May 1997
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank LTD
Description: All monies solicitor's undertaking the company's property…
2 October 1996
Mortgage or charge
Delivered: 7 October 1996
Status: Satisfied on 18 June 2015
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage a specific mortgage over the…
2 October 1996
Mortgage or charge
Delivered: 7 October 1996
Status: Satisfied on 13 February 1997
Persons entitled: Lombard & Ulster
Description: All monies. Deed of charge a specific charge over the…
11 June 1996
Mortgage or charge
Delivered: 21 June 1996
Status: Satisfied on 15 June 2015
Persons entitled: Lombard & Ulster
Description: All monies. Deed of mortgage a specific mortgage over the…
25 October 1993
Mortgage or charge
Delivered: 1 November 1993
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors undertaking the companys property…
18 August 1992
Mortgage or charge
Delivered: 27 August 1992
Status: Satisfied on 15 June 2015
Persons entitled: Ulster Bank LTD
Description: All monies. Equitable mortgage the companys property…
24 July 1992
Mortgage or charge
Delivered: 28 July 1992
Status: Satisfied on 15 June 2015
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage the companys premises at…
21 December 1990
Mortgage or charge
Delivered: 10 January 1991
Status: Satisfied on 18 June 2015
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage the companys lands at gilnahirk…
14 July 1989
Mortgage or charge
Delivered: 24 July 1989
Status: Satisfied on 15 June 2015
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage land comprising three point five…
2 May 1989
Mortgage or charge
Delivered: 16 May 1989
Status: Satisfied on 15 June 2015
Persons entitled: Guardian Assurance
Description: Mortgage all and singular the life policy no. L0104261436G…
2 May 1989
Mortgage or charge
Delivered: 12 May 1989
Status: Satisfied on 15 June 2015
Persons entitled: Guardian Assurnace
Description: Mortgage all and singular the premises known as ferbro…

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