ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 00271886
Status Active
Incorporation Date 6 January 1933
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,850 ; Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 4 November 2015. The most likely internet sites of ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED are www.abbeyestatesdevelopmentcompanyalperton.co.uk, and www.abbey-estates-development-company-alperton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Estates Development Company Alperton Limited is a Private Limited Company. The company registration number is 00271886. Abbey Estates Development Company Alperton Limited has been working since 06 January 1933. The present status of the company is Active. The registered address of Abbey Estates Development Company Alperton Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . WEBBER, Susan Jane is a Secretary of the company. WEBBER, Charles Wingyett is a Director of the company. WEBBER, Susan Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


abbey estates development company (alperton) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEBBER, Susan Jane
Director
WEBBER, Charles Wingyett

73 years old
Director
WEBBER, Susan Jane

68 years old

ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,850
04 Nov 2015
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 4 November 2015
11 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,850
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 110 more events
08 Dec 1986
Full accounts made up to 31 December 1985
08 Dec 1986
Return made up to 01/12/86; full list of members
08 Dec 1986
Secretary resigned;new secretary appointed
30 Apr 1959
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jan 1933
Incorporation

ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED Charges

13 December 2013
Charge code 0027 1886 0031
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: All that freehold land known as:. Hertford house, 12/12A…
12 June 2013
Charge code 0027 1886 0030
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Freehold land and buildings knonw as 23 kingfisher way…
27 April 2009
Legal charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Artbuthnot Latham & Co. Limited
Description: Land at hartswell house wivesliscombe taunton somerset…
27 April 2009
Legal charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Artbuthnot Latham & Co. Limited
Description: 8 wren close loughborough t/n LT361441 see image for full…
27 April 2009
Debenture
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Land at hartswell house wivesliscombe taunton somerset…
13 November 2008
Legal charge
Delivered: 15 November 2008
Status: Satisfied on 20 April 2010
Persons entitled: Arbuthnot Latham & Co Limited
Description: Land on the east side of orchard house, hartswell…
29 September 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Schroders (Ci) Limited
Description: The f/h property known as 1 gunnersbury avenue ealing…
21 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied on 20 April 2010
Persons entitled: Nationwide Building Society
Description: F/H land and buildings at abbey manufacturing estate…
11 April 2005
Legal charge
Delivered: 16 April 2005
Status: Satisfied on 20 April 2010
Persons entitled: Arbuthnot Latham & Co Limited
Description: Beardley farm kittsford wellington somerset t/no part…
30 June 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied on 20 April 2010
Persons entitled: Nationwide Building Society
Description: F/H unit at abbey manufacturing estate, alperton together…
30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Satisfied on 20 April 2010
Persons entitled: Nationwide Building Society
Description: 1 gunnersbury avenue ealing london t/n MX173510. Together…
12 February 1999
Legal charge
Delivered: 4 March 1999
Status: Satisfied on 20 April 2010
Persons entitled: Arbuthnot Latham & Co
Description: F/H land and property situate and k/a stone cottage 1…
23 December 1997
Debenture
Delivered: 30 December 1997
Status: Satisfied on 22 April 2009
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
28 November 1997
Legal charge
Delivered: 10 December 1997
Status: Satisfied on 20 April 2010
Persons entitled: Nationwide Building Society
Description: Unit 4/5 abbey industrial estate mount pleasant t/n MX96723…
28 November 1997
Legal charge
Delivered: 10 December 1997
Status: Satisfied on 20 April 2010
Persons entitled: Nationwide Building Society
Description: Unit 7 unit 9 unit 20A unit 12 and unit 22 abbey…
26 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 22 December 1997
Persons entitled: Barclays Bank PLC
Description: Unit 4,5 and 6 abbey manufacturing estate mount pleasant…
26 August 1993
Floating charge
Delivered: 3 September 1993
Status: Satisfied on 22 December 1997
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets of the company.
26 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 22 December 1997
Persons entitled: Barclays Bank PLC
Description: Land on the abbey manufacturing estate mount pleasant…
26 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 22 December 1997
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of grand union canal alperton…
26 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 22 December 1997
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of woodside end alperton london…
26 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 22 December 1997
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of sunleigh road london…
26 August 1993
Legal charge
Delivered: 3 September 1993
Status: Satisfied on 22 December 1997
Persons entitled: Barclays Bank PLC
Description: Land to the south west of mount pleasant alperton london…
17 October 1991
Mortgage debenture
Delivered: 21 October 1991
Status: Satisfied on 1 October 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 June 1991
Legal mortgage
Delivered: 8 June 1991
Status: Satisfied on 1 October 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a abbey patters works alperton l/b of brent…
22 March 1990
Legal mortgage
Delivered: 28 March 1990
Status: Satisfied on 1 October 1993
Persons entitled: National Westminster Bank PLC
Description: 3. gunnersbury avenue ealing london W5, title no mx 127845…
22 March 1990
Legal mortgage
Delivered: 28 March 1990
Status: Satisfied on 1 October 1993
Persons entitled: National Westminster Bank PLC
Description: 1. gunnersbury avenue ealing london W5 title no:- mx…
8 October 1938
Mortgage
Delivered: 11 October 1938
Status: Satisfied on 1 October 1993
Persons entitled: National Provincial Bank LTD
Description: F/H land and premises forming part of the abbey…
2 June 1937
Mortgage
Delivered: 7 June 1937
Status: Satisfied on 1 October 1993
Persons entitled: National Provincial Bank PLC
Description: F/H land and premises forming part of the abbey…
19 March 1934
Charge
Delivered: 4 April 1934
Status: Satisfied on 17 August 2000
Persons entitled: National Provincial Bank LTD
Description: Eyston lodge farm or "the lays" foxearth otten & walter…
18 September 1931
Mortgage
Delivered: 8 February 1933
Status: Satisfied on 17 August 2000
Persons entitled: National Provincial Bank LTD
Description: Land & w E13 service garage, london road wheatley, oxford.

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