ABBEYSTEAD (NORTHWEST) LTD
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 7HA

Company number 05316014
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address GAW HILL LANE, AUGHTON, ORMSKIRK, L39 7HA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 4 in full; Satisfaction of charge 10 in full. The most likely internet sites of ABBEYSTEAD (NORTHWEST) LTD are www.abbeysteadnorthwest.co.uk, and www.abbeystead-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Abbeystead Northwest Ltd is a Private Limited Company. The company registration number is 05316014. Abbeystead Northwest Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of Abbeystead Northwest Ltd is Gaw Hill Lane Aughton Ormskirk L39 7ha. . BERKLEY, Daniel Joseph is a Director of the company. BERKLEY, David William is a Director of the company. BERKLEY, John James Patrick is a Director of the company. Secretary BERKLEY, Peter Andrew has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BERKLEY, Peter Andrew has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
BERKLEY, Daniel Joseph
Appointed Date: 17 December 2004
45 years old
Director
BERKLEY, David William
Appointed Date: 17 December 2004
52 years old
Director
BERKLEY, John James Patrick
Appointed Date: 17 December 2004
57 years old

Resigned Directors

Secretary
BERKLEY, Peter Andrew
Resigned: 06 November 2009
Appointed Date: 17 December 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
BERKLEY, Peter Andrew
Resigned: 06 November 2009
Appointed Date: 17 December 2004
59 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Daniel Joseph Berkley
Notified on: 17 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Berkley
Notified on: 17 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John James Patrick Berkley
Notified on: 17 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYSTEAD (NORTHWEST) LTD Events

04 Apr 2017
Satisfaction of charge 13 in full
04 Apr 2017
Satisfaction of charge 4 in full
04 Apr 2017
Satisfaction of charge 10 in full
04 Apr 2017
Satisfaction of charge 5 in full
04 Apr 2017
Satisfaction of charge 15 in full
...
... and 61 more events
07 Jan 2005
New director appointed
07 Jan 2005
New director appointed
21 Dec 2004
Director resigned
21 Dec 2004
Secretary resigned
17 Dec 2004
Incorporation

ABBEYSTEAD (NORTHWEST) LTD Charges

13 February 2017
Charge code 0531 6014 0017
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 35 beamcroft, skelmersdale, WN8 9HE registered under hm…
21 December 2016
Charge code 0531 6014 0016
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Non…
12 March 2010
Debenture
Delivered: 16 March 2010
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2009
Legal charge
Delivered: 23 September 2009
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 whinbury court clock face st helens t/no MS462337 by way…
13 August 2009
Legal mortgage
Delivered: 21 August 2009
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 fairhaven skelmersdale lancashire WN8 6RQ t/n LA947174…
5 June 2009
Legal charge
Delivered: 11 June 2009
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 43 abbeystead skelmersdale lancashire t/n LA464353 and…
12 March 2008
Legal charge
Delivered: 13 March 2008
Status: Satisfied on 4 April 2017
Persons entitled: Royal Bank of Scotland PLC
Description: 4 beech street. Liverpool.
18 January 2008
Legal charge
Delivered: 22 January 2008
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 elswick tanhouse skelmersdale,. By way of fixed charge…
22 November 2007
Legal charge
Delivered: 30 November 2007
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 113 windrows skelnersdale WN8 8NL. By way of fixed charge…
13 November 2007
Legal charge
Delivered: 16 November 2007
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 evington skelwersdale. By way of fixed charge the…
10 October 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 abbeystead skelmersdale. By way of fixed charge the…
21 September 2007
Legal charge
Delivered: 27 September 2007
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 154 egerton tanhouse skelmersdale. By way of fixed charge…
10 September 2007
Legal charge
Delivered: 15 September 2007
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 beechmount, beech street, liverpool. By way of fixed…
29 August 2007
Legal charge
Delivered: 4 September 2007
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 bearncroft fir tree skelmersdale. By way of fixed charge…
24 August 2007
Legal charge
Delivered: 4 September 2007
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 68 enstone skelmersdale. By way of fixed charge the benefit…
27 June 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 evenwood tanhouse shelmersdale. By way of fixed charge…
6 March 2007
Legal charge
Delivered: 13 March 2007
Status: Satisfied on 4 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 25 abbeywood, skelmersdale, lancashire. By…

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