ABPGP 2 LIMITED
SOLIHULL


Company number 04694891
Status Active
Incorporation Date 12 March 2003
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 one hundred and four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of ABPGP 2 LIMITED are www.abpgp2.co.uk, and www.abpgp-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Abpgp 2 Limited is a Private Limited Company. The company registration number is 04694891. Abpgp 2 Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Abpgp 2 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. Secretary READ, Jonathan David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director CHATER, Beth Salena has been resigned. Director DEIGMAN, Patrick has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director MOHANLAL, Satish has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director POPE, Nigel Howard has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 25 June 2007

Director
CORNELL, James Martin
Appointed Date: 31 December 2009
51 years old

Director
JOHNSTON, Andrew James
Appointed Date: 30 June 2008
67 years old

Director
REED, Robert Paul
Appointed Date: 31 December 2009
57 years old

Resigned Directors

Secretary
READ, Jonathan David
Resigned: 25 June 2007
Appointed Date: 12 March 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Director
AUSTEN, Jonathan Martin
Resigned: 28 May 2008
Appointed Date: 30 September 2006
69 years old

Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 12 March 2003
64 years old

Director
DEIGMAN, Patrick
Resigned: 30 September 2006
Appointed Date: 12 March 2003
73 years old

Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 12 March 2003
76 years old

Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old

Director
O'SULLIVAN, Michael James
Resigned: 31 December 2009
Appointed Date: 30 June 2008
59 years old

Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 30 June 2008
61 years old

Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 12 March 2003
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

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

ABPGP 2 LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1

...
... and 94 more events
21 Mar 2003
New secretary appointed
21 Mar 2003
New director appointed
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
12 Mar 2003
Incorporation

ABPGP 2 LIMITED Charges

20 March 2015
Charge code 0469 4891 0024
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A., London Branch
Description: F/H land and buildings at plots 1000 and 1500, manchester…
15 August 2014
Charge code 0469 4891 0023
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A., London Branch
Description: F/H land and buildings at building 1 sanderson road…
24 July 2013
Charge code 0469 4891 0022
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Hypothekenbank Frankfurt Ag, London Branch (Formerly Eurohypo Ag, London Branch) (as Agent and Trustee for the Finance Parties)(the Facility Agent)
Description: Plot 4000 hatfield aerodrome business park hatfield…
5 December 2012
Supplemental security agreement
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Hypothekenbank Frankfurt Ag, London Branch
Description: Plot 2600 oxford business park south oxford t/no ON156345…
14 June 2012
English security agreement
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: Fixed and floating charge over the rental income, book…
13 November 2009
Rbs uncertificated property security agreement
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of second priority mortgage on gloucester 1410…
13 November 2009
Rbs syndicated security agreement
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of second priority mortgage on the property known as…
13 November 2009
Securitisation uncertificated property security agreement
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: By way of second priority mortgage on gloucester 1410…
13 November 2009
Securitisation syndicated security agreement
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: By way of second priority mortgage on the plot 2 arlington…
13 November 2009
Syndicated uncertificated property security agreement
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch
Description: By way of first legal mortgage in the property known as…
1 June 2009
A supplemental debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch (The Facility Agent)
Description: Unit a centrum west on the east side of A38 burton upon…
27 January 2009
Supplemental debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch (The Facility Agent)
Description: Please refer to form 395 for details of properties. Fixed…
18 December 2008
Supplemental debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch (The Facility Agent)
Description: Plot 1700 hatfield aerodrome business park hatfield t/nos…
15 February 2008
Supplemental debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch (Facility Agent)
Description: For details of properties charged please refer to form 395…
20 December 2007
Supplemental debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch (The Facility Agent)
Description: Plot 1400,arlington business park, reading. Building 3…
3 August 2007
Supplemental debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch (The Facility Agent)
Description: Block 13, gloucester business park, gloucester t/n GR115561…
30 April 2007
Supplemental debenture
Delivered: 8 May 2007
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch, as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: F/H property k/a land and buildings at plot 5000 john smith…
5 April 2007
Supplemental debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Eurohypo Ag,London Branch (The Facility Agent)
Description: Two parcels of land adjacent to plot 6200 birmingham…
6 March 2007
A supplemental debenture
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch (As Facility Agent)
Description: F/H land and buildings at building 1370, first floor…
14 November 2006
Confirmatory debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch (The Facility Agent)
Description: A fixed charge over all property all plant and machinery…
8 July 2005
Supplemental debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Eurohypo Ag London Branch as Agent and Trustee for the Finance Parties
Description: Plot 2700 oxford business park south oxford t/no…
8 October 2004
Supplemental deed
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: The properties known as unit 2000 aztec west business park…
2 September 2004
Debenture
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: The property k/a unit 2000 aztec west business park…
30 April 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch (The Security Trustee) as Agent and Trustee for the Finance Parties
Description: Buildings 1210/1220/1230 arlington business park theale…