ABBEY ARCHWAY DEVELOPMENTS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1HF

Company number 04137166
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address 7 KING STREET, WREXHAM, LL11 1HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Satisfaction of charge 041371660014 in full; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ABBEY ARCHWAY DEVELOPMENTS LIMITED are www.abbeyarchwaydevelopments.co.uk, and www.abbey-archway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.4 miles; to Ruabon Rail Station is 4.6 miles; to Chester Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Archway Developments Limited is a Private Limited Company. The company registration number is 04137166. Abbey Archway Developments Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Abbey Archway Developments Limited is 7 King Street Wrexham Ll11 1hf. The company`s financial liabilities are £0.89k. It is £-89.9k against last year. The cash in hand is £47.43k. It is £19.1k against last year. And the total assets are £67.33k, which is £67.33k against last year. HUGHES, David John is a Secretary of the company. HUGHES, David John is a Director of the company. RICHARDSON-HUGHES, Sooneeta Devi Ursula is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOPKINS, David Armstrong has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


abbey archway developments Key Finiance

LIABILITIES £0.89k
-100%
CASH £47.43k
+67%
TOTAL ASSETS £67.33k
All Financial Figures

Current Directors

Secretary
HUGHES, David John
Appointed Date: 08 January 2001
Director
HUGHES, David John
Appointed Date: 08 January 2001
59 years old
Director
RICHARDSON-HUGHES, Sooneeta Devi Ursula
Appointed Date: 08 January 2001
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Secretary
HOPKINS, David Armstrong
Resigned: 01 February 2016
Appointed Date: 21 June 2010
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Persons With Significant Control

Mr David John Hughes
Notified on: 8 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY ARCHWAY DEVELOPMENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
26 Oct 2016
Satisfaction of charge 041371660014 in full
24 Oct 2016
Total exemption small company accounts made up to 31 July 2016
21 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
20 May 2016
Registration of charge 041371660014, created on 18 May 2016
...
... and 52 more events
15 Jan 2001
Director resigned
15 Jan 2001
New secretary appointed;new director appointed
15 Jan 2001
New director appointed
15 Jan 2001
Registered office changed on 15/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
08 Jan 2001
Incorporation

ABBEY ARCHWAY DEVELOPMENTS LIMITED Charges

18 May 2016
Charge code 0413 7166 0014
Delivered: 20 May 2016
Status: Satisfied on 26 October 2016
Persons entitled: Jillian Aylwin
Description: Contains fixed charge…
4 December 2009
Mortgage
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at the darland rossett wrexham t/no WA489744 together…
18 February 2009
Debenture
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land to the rear of 3 drift cottages chester road…
23 July 2007
Mortgage
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at the rear of carinda whitchurch road christleton…
5 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of kingsley house chester rd wrexham. By…
1 February 2007
Legal charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the south side of rivulet road wrexham. By way of…
21 December 2006
Mortgage deed
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Penbryn fronheulog hill bwaldhgwyn wrexham LL11 syh…
10 May 2006
Mortgage
Delivered: 16 May 2006
Status: Satisfied on 21 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land between 77/79 harwoods lane, rossett…
10 February 2006
Mortgage deed
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at gamford lane adjacent to strathyre…
10 May 2005
Mortgage deed
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold land at 50 abbotts park chester chilan; part t/no…
3 May 2005
Mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land at 48 wealstone lane chester cheshire…
11 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 20 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2002
Mortgage deed
Delivered: 3 October 2002
Status: Satisfied on 30 November 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Burton green farm rosemary lane rossett chester. Together…

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