ABBEY COMMERCIAL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 00442441
Status Active
Incorporation Date 19 September 1947
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
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 fifty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ABBEY COMMERCIAL INVESTMENTS LIMITED are www.abbeycommercialinvestments.co.uk, and www.abbey-commercial-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. Abbey Commercial Investments Limited is a Private Limited Company. The company registration number is 00442441. Abbey Commercial Investments Limited has been working since 19 September 1947. The present status of the company is Active. The registered address of Abbey Commercial Investments Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . DUCE, Alexander John 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. VAN DER BORGH, Nicholas is a Director of the company. Secretary WHITE, Peter John has been resigned. Director DUCE, Roland John Bernard has been resigned. Director FOORD, Peter John has been resigned. Director WHITE, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUCE, Alexander John
Appointed Date: 26 November 2010
45 years old
Director
DUCE, Roland John Bernard
Appointed Date: 06 November 2006
77 years old
Director
FOORD, Brian Dryden

87 years old
Director
FOORD, Jonathan Dryden
Appointed Date: 26 November 2010
58 years old
Director
VAN DER BORGH, Nicholas
Appointed Date: 01 July 2008
83 years old

Resigned Directors

Secretary
WHITE, Peter John
Resigned: 07 September 2009
Director
DUCE, Roland John Bernard
Resigned: 13 January 1999
Appointed Date: 17 March 1997
77 years old
Director
FOORD, Peter John
Resigned: 21 October 2013
99 years old
Director
WHITE, Peter John
Resigned: 07 September 2009
97 years old

ABBEY COMMERCIAL INVESTMENTS LIMITED Events

17 Sep 2016
Group of companies' accounts made up to 30 June 2015
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
First Gazette notice for compulsory strike-off
26 Jun 2016
Satisfaction of charge 47 in full
24 May 2016
Director's details changed for Mr Nicholas Van Der Borgh on 18 March 2016
...
... and 148 more events
13 Oct 1986
Declaration of satisfaction of mortgage/charge
15 Jul 1986
Particulars of mortgage/charge
25 Oct 1952
Company name changed\certificate issued on 25/10/52
19 Sep 1947
Incorporation
19 Sep 1947
Certificate of incorporation

ABBEY COMMERCIAL INVESTMENTS LIMITED Charges

4 December 2013
Charge code 0044 2441 0054
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: Notification of addition to or amendment of charge…
4 December 2013
Charge code 0044 2441 0053
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: Notification of addition to or amendment of charge…
19 October 2012
Assignment of spomsor loans
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The assignor assigns all of the rights which it now has and…
24 September 2012
Legal charge
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Burt Bros. (Hosiery) Limited
Description: The l/h property k/a units 1 and 2 ashmans yard locksbrook…
25 January 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 02 july 2002 and
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 July 2009
Standard security
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects at bunloinn estate, glen moriston.
19 January 2007
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 April 2006
Mortgage
Delivered: 6 May 2006
Status: Satisfied on 26 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed security all those stocks shares bonds certificates…
26 April 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 2ND july 2002 and
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being to the credit of any…
2 June 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 2ND july 2002 and
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account.
3 June 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 13 june 2002
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account.
30 August 2002
Mortgage deed
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property k/a 69 high…
9 July 2002
Mortgage deed
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 9 parkhill, clapham london SW4 part of…
9 July 2002
Mortgage deed
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a plot 23, bennetts field trading…
9 July 2002
Mortgage deed
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a units n & p, charlwoods road business…
9 July 2002
Mortgage deed
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a plot 2B, brympton way, lynx trading…
9 July 2002
Mortgage deed
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a kingfisher close, gazene road, lynx…
9 July 2002
Mortgage deed
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a units 1, 2, 3, 4, 7 & 8 alpine…
2 July 2002
Debenture
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2001
Mortgage
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a woodchester hills woodchester stroud…
9 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Satisfied on 17 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H rock house scotgate great casterton road stamford…
9 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Satisfied on 6 July 2006
Persons entitled: National Westminster Bank PLC
Description: L/H unit 26 orton enterprise centre bakewell road…
9 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Satisfied on 6 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H 1 wharf road higham ferrers northamptonshire…
9 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Satisfied on 6 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a buildings on scotlands industrial estate…
9 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Satisfied on 6 July 2006
Persons entitled: National Westminster Bank PLC
Description: L/H unit C3 canberra house (formerly unit 3 block c)…
9 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Satisfied on 22 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 69 high street eckington south yorkshire t/n-DY184498.…
30 September 1997
Mortgage
Delivered: 1 October 1997
Status: Satisfied on 1 April 1999
Persons entitled: 3I PLC
Description: F/H land k/a plot 8 lynx trading estate off watercombe lane…
6 October 1993
Corporate guarantee
Delivered: 12 October 1993
Status: Satisfied on 17 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All security held by the company from harp business centre.
9 December 1992
Legal charge
Delivered: 10 December 1992
Status: Satisfied on 6 July 2006
Persons entitled: Lombard North Central PLC
Description: F/Hold--205 south lambeth rd. T/no.tgl 13134 and f/hold…
13 July 1992
Mortgage
Delivered: 15 July 1992
Status: Satisfied on 21 May 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 154 clapham road, l/b of lambeth t/nos:…
5 August 1988
Standard security
Delivered: 11 August 1988
Status: Satisfied on 17 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that area of land being part of bunloinn…
8 February 1988
Legal charge
Delivered: 18 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: North anston trading estate houghton road dinnington…
11 July 1986
Mortgage
Delivered: 15 July 1986
Status: Satisfied on 3 January 1997
Persons entitled: Investors in Industry PLC.
Description: F/H swinley works, 466 bath rd., Chippenham, slough, bucks…
11 July 1986
Mortgage
Delivered: 15 July 1986
Status: Satisfied on 6 July 2006
Persons entitled: Investors in Industry PLC.
Description: F/H being part of plot 2 on phase iii of the lynx trading…
11 July 1986
Mortgage
Delivered: 15 July 1986
Status: Satisfied on 6 July 2006
Persons entitled: Investors in Industry PLC.
Description: Various properties as detailed in the schedule to doc M94…
4 April 1986
Equitable charge by memorandum of deposit
Delivered: 11 April 1986
Status: Satisfied on 21 May 2009
Persons entitled: Lloyds Bank PLC
Description: Abbey way north anston industrial estate south yorkshire.
27 February 1986
Legal mortgage
Delivered: 4 March 1986
Status: Satisfied on 21 May 2009
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on the south side of 154 clapham…
27 February 1986
Legal mortgage
Delivered: 4 March 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 3 park hill clapham london t/n sgl 399467.
27 February 1986
Legal mortgage
Delivered: 4 March 1986
Status: Satisfied on 6 July 2006
Persons entitled: Lloyds Bank PLC
Description: F/H 26 northbourne road london t/n sgl 306689.
27 February 1986
Legal mortgage
Delivered: 4 March 1986
Status: Satisfied on 6 January 1998
Persons entitled: Lloyds Bank PLC
Description: F/H 9 park hill lambeth london t/n 95252.
27 February 1986
Legal mortgage
Delivered: 4 March 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 148 clapham park road london SW4 t/n 304507.
27 February 1986
Legal mortgage
Delivered: 4 March 1986
Status: Satisfied on 21 May 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 152 clapham park road london SW4 t/n 304508.
27 February 1986
Legal mortgage
Delivered: 4 March 1986
Status: Satisfied on 21 May 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 150 clapham park road london sw 4 t/n 304606.
17 January 1986
Mortgage
Delivered: 22 January 1986
Status: Satisfied on 13 October 1986
Persons entitled: Investors in Industry PLC.
Description: F/H plot 2 phase iii of the lyox trading estate yeovil…
17 January 1986
Mortgage
Delivered: 22 January 1986
Status: Satisfied on 13 October 1986
Persons entitled: Investors in Industry PLC.
Description: F/H 99 mansell street, london E1, all buildings fixtures…
1 November 1985
Mortgage
Delivered: 4 November 1985
Status: Satisfied on 13 October 1986
Persons entitled: Investors in Industry PLC
Description: Factores m & n victoria road, burgess hill, mid sussex…
1 November 1985
Mortgage
Delivered: 4 November 1985
Status: Satisfied on 13 October 1986
Persons entitled: Investors in Industry PLC
Description: F/H swanley works, 466 bath road, cippenham, slough…
29 October 1982
Legal mortgage
Delivered: 29 October 1982
Status: Satisfied on 5 May 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property known as or being 196 great cambridge road, in…
24 February 1981
Legal charge registered pursuant to an order of court dated 14/7/81
Delivered: 16 July 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H nos 16, 18 & 20 macleord st & land in sutherland walth…
17 June 1974
Mortgage
Delivered: 4 July 1974
Status: Satisfied on 21 May 2009
Persons entitled: Lloyds Bank PLC
Description: 154 clapham park road, london. Sw.
4 May 1965
Charge
Delivered: 13 May 1965
Status: Satisfied on 21 May 2009
Persons entitled: Lloyds Bank PLC
Description: F/H land at 154, clapham. Park road. S.W.
21 January 1960
Mortgage
Delivered: 27 January 1960
Status: Satisfied on 6 July 2006
Persons entitled: Industrial & Commercial Finance Corp. LTD.
Description: Abbey plating works wycombe rd, beresford avenue, wembley…
15 July 1959
Legal charge
Delivered: 17 July 1959
Status: Satisfied on 21 May 2009
Persons entitled: Lloyds Bank PLC
Description: Ivy works, 154 clapham park road, london, sw. 7.
13 March 1953
Charge by way of a legal mortgage
Delivered: 23 March 1953
Status: Satisfied on 21 May 2009
Persons entitled: Lloyds Bank PLC
Description: 154, clapham park road, (part only) wandsworth, london…

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