A. B. PROPERTY LTD.
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX28 6AU

Company number 03461220
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address 117 CORN STREET, WITNEY, OXFORDSHIRE, OX28 6AU
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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 446,955 ; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of A. B. PROPERTY LTD. are www.abproperty.co.uk, and www.a-b-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Hanborough Rail Station is 5.8 miles; to Charlbury Rail Station is 6.1 miles; to Ascott-under-Wychwood Rail Station is 6.5 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Property Ltd is a Private Limited Company. The company registration number is 03461220. A B Property Ltd has been working since 05 November 1997. The present status of the company is Active. The registered address of A B Property Ltd is 117 Corn Street Witney Oxfordshire Ox28 6au. . BEAMES, Alan Keith is a Secretary of the company. BEAMES, Alan Keith is a Director of the company. BEAMES, Grazyna Stanislawa is a Director of the company. Secretary BEAMES, Gillian Elizabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BEAMES, Alan Keith
Appointed Date: 01 April 2014
Director
BEAMES, Alan Keith
Appointed Date: 05 November 1997
57 years old
Director
BEAMES, Grazyna Stanislawa
Appointed Date: 01 April 2014
46 years old

Resigned Directors

Secretary
BEAMES, Gillian Elizabeth
Resigned: 01 April 2014
Appointed Date: 05 November 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Mr Alan Keith Beames
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

A. B. PROPERTY LTD. Events

12 Feb 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 446,955
31 Dec 2016
Confirmation statement made on 5 November 2016 with updates
31 Dec 2016
Satisfaction of charge 3 in full
31 Dec 2016
Satisfaction of charge 2 in full
...
... and 54 more events
17 Dec 1998
Accounting reference date extended from 30/11/98 to 31/03/99
08 Dec 1998
Return made up to 05/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1997
Ad 06/11/97--------- £ si 8@1=8 £ ic 2/10
07 Nov 1997
Secretary resigned
05 Nov 1997
Incorporation

A. B. PROPERTY LTD. Charges

22 December 2003
Legal charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land known as 39 corn st,witney oxon OX28 6BT; t/no…
13 October 2003
Legal charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: By way of legal property the freehold interest in 117 corn…
3 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 31 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 oxford hill witney OX28 3JU t/n ON117636. By way of…
3 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 31 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land known as 23 oxford hill witney OX28 3JU t/n ON129582…
2 May 2003
Deed of rent deposit
Delivered: 16 May 2003
Status: Satisfied on 31 December 2016
Persons entitled: Witney Travel Limited
Description: The sum of £4,000 by way of rent deposit.

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