ABBEY COMMERCIAL DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 02344444
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of ABBEY COMMERCIAL DEVELOPMENTS LIMITED are www.abbeycommercialdevelopments.co.uk, and www.abbey-commercial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Abbey Commercial Developments Limited is a Private Limited Company. The company registration number is 02344444. Abbey Commercial Developments Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Abbey Commercial Developments Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . DUCE, Alexander John Charles is a Director of the company. DUCE, Roland John Bernard is a Director of the company. FOORD, Brian Dryden is a Director of the company. FOORD, Jonathan Dryden is a Director of the company. Secretary WHITE, Peter John has been resigned. Director FOORD, Peter John has been resigned. Director WHITE, Peter John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DUCE, Alexander John Charles
Appointed Date: 24 September 2012
45 years old
Director
DUCE, Roland John Bernard
Appointed Date: 26 August 2011
76 years old
Director
FOORD, Brian Dryden

87 years old
Director
FOORD, Jonathan Dryden
Appointed Date: 14 February 2013
58 years old

Resigned Directors

Secretary
WHITE, Peter John
Resigned: 07 September 2009
Director
FOORD, Peter John
Resigned: 14 February 2013
99 years old
Director
WHITE, Peter John
Resigned: 07 September 2009
97 years old

Persons With Significant Control

Abbey Commercial Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY COMMERCIAL DEVELOPMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
09 Dec 2015
Director's details changed for Mr Alexander John Charles Duce on 15 November 2015
09 Dec 2015
Director's details changed for Mr Brian Dryden Foord on 15 November 2015
...
... and 88 more events
16 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1989
Company name changed rapid 7495 LIMITED\certificate issued on 01/03/89
21 Feb 1989
Registered office changed on 21/02/89 from: classic house 174-180 old street london EC1V 9BP
07 Feb 1989
Incorporation

ABBEY COMMERCIAL DEVELOPMENTS LIMITED Charges

4 December 2013
Charge code 0234 4444 0015
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries from Time to Time
Description: F/H k/a 264 high street lincoln t/n LL16033. F/h k/a site 3…
30 December 2008
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 16 guildhall street lincoln lincolnshire…
30 December 2008
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: F/H 11 ironmonger street, stamford, lincolnshire t/no…
30 December 2008
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 264 high street lincoln lincolnshire t/no…
30 December 2008
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H rock house gt casterton road scotgate stamford…
30 December 2008
Legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: 1 lysander drive northfield industrial estate market…
30 December 2008
Legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Units E1 and E2 mercia way foxhills industrial estate park…
30 December 2008
Legal charge
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Land and buildings at north anston business centre houghton…
8 December 2008
Debenture
Delivered: 13 December 2008
Status: Satisfied on 6 May 2014
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
18 January 2002
Charge deed
Delivered: 25 January 2002
Status: Satisfied on 27 November 2013
Persons entitled: Northern Rock PLC
Description: All that l/h property k/a land and buildings on the west of…
16 March 2001
Charge
Delivered: 23 March 2001
Status: Satisfied on 6 July 2006
Persons entitled: Northern Rock PLC
Description: The freehold property known as 164 clapham park road london…
28 April 2000
Charge deed
Delivered: 9 May 2000
Status: Satisfied on 27 November 2013
Persons entitled: Northern Rock PLC
Description: Rock house scotgate stamford and site 3 north anston…
15 November 1991
Second legal charge
Delivered: 20 November 1991
Status: Satisfied on 17 May 2000
Persons entitled: Brian Dryden Foord
Description: Site 3 north anston trading estate houghton road north…
15 November 1991
Debenture
Delivered: 20 November 1991
Status: Satisfied on 17 May 2000
Persons entitled: Dunbar Bank PLC
Description: (See form 395 for full details). Undertaking and all…
15 November 1991
Legal charge
Delivered: 20 November 1991
Status: Satisfied on 17 May 2000
Persons entitled: Dunbar Bank PLC
Description: Site 3 north anston trading estate houghton road north…

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