ABINGDON HOMES LTD
BELFAST


Company number NI609598
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address C/O BDO NORTHERN IRELAND, LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, BT1 5BN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of ABINGDON HOMES LTD are www.abingdonhomes.co.uk, and www.abingdon-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Abingdon Homes Ltd is a Private Limited Company. The company registration number is NI609598. Abingdon Homes Ltd has been working since 21 October 2011. The present status of the company is Active. The registered address of Abingdon Homes Ltd is C O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast Bt1 5bn. . NIMMON, James Colin George is a Secretary of the company. NIMMON, James Colin George is a Director of the company. STEWART, Frederick Michael is a Director of the company. WILSON, Robert Desmond is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
NIMMON, James Colin George
Appointed Date: 01 May 2012
Director
NIMMON, James Colin George
Appointed Date: 01 May 2012
64 years old
Director
STEWART, Frederick Michael
Appointed Date: 21 October 2011
81 years old
Director
WILSON, Robert Desmond
Appointed Date: 27 March 2013
80 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 21 October 2011
Appointed Date: 21 October 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 October 2011
Appointed Date: 21 October 2011

Persons With Significant Control

Mr Frederick Michael Stewart
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ABINGDON HOMES LTD Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
...
... and 10 more events
03 Nov 2011
Resolutions
  • RES13 ‐ Transfer of share 21/10/2011
02 Nov 2011
Termination of appointment of Cs Director Services Limited as a director
02 Nov 2011
Termination of appointment of Denise Redpath as a director
02 Nov 2011
Appointment of Mr Frederick Michael Stewart as a director
21 Oct 2011
Incorporation

ABINGDON HOMES LTD Charges

27 March 2013
Floating charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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