ABPGP 12 LIMITED
SOLIHULL


Company number 07995889
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of ABPGP 12 LIMITED are www.abpgp12.co.uk, and www.abpgp-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Abpgp 12 Limited is a Private Limited Company. The company registration number is 07995889. Abpgp 12 Limited has been working since 19 March 2012. The present status of the company is Active. The registered address of Abpgp 12 Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. CORNELL, James Martin is a Director of the company. JOHNSTON, Andrew James is a Director of the company. REED, Robert Paul is a Director of the company. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 19 March 2012
Director
CORNELL, James Martin
Appointed Date: 19 March 2012
51 years old
Director
JOHNSTON, Andrew James
Appointed Date: 19 March 2012
67 years old
Director
REED, Robert Paul
Appointed Date: 19 March 2012
57 years old

Persons With Significant Control

Arlington Business Parks Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABPGP 12 LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 11 more events
26 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012
Particulars of a mortgage or charge / charge no: 1
25 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
19 Mar 2012
Incorporation

ABPGP 12 LIMITED Charges

12 July 2012
Supplementary security agreement
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at plot 4, arlington square bracknell business park…
14 June 2012
Security agreement
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Issuing Bank)
Description: Land on the west side of gloucester road filton bristol…

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