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ABBEY COMMERCIAL INVESTMENTS LIMITED

Learn more about ABBEY COMMERCIAL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

ABBEY COMMERCIAL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00442441
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.19
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ABBEY COMMERCIAL INVESTMENTS LIMITED is a Private Limited Company, registration number 00442441, established in United Kingdom on the 19. September 1947. The company is now active. The company has been in business for 69 years and 2 months. The company is based on DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR. Business of the company ABBEY COMMERCIAL INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "13/03/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2016.03.13. We do not have any information about the company ABBEY COMMERCIAL INVESTMENTS LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.01.09
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.07.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.11
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 JUNE 2002 - Outstanding on 2004.06.19
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2ND JULY 2002 AND - Outstanding on 2005.06.04
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2ND JULY 2002 AND - Outstanding on 2006.05.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.05.06
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.01.31
LLOYDS TSB BANK PLC
STANDARD SECURITY - Outstanding on 2009.07.09
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 02 JULY 2002 AND - Outstanding on 2012.01.31
BURT BROS. (HOSIERY) LIMITED
LEGAL CHARGE - Outstanding on 2012.09.28
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF SPOMSOR LOANS - Outstanding on 2012.10.25
SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FROM TIME TO TIME
- Outstanding on 2013.12.06
SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARIES FROM TIME TO TIME
- Outstanding on 2013.12.06

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 237500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.07.01
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.07.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.04.17
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR PETER FOORD
Form type: TM01
Date: 2013.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004424410053
Form type: MR01
Date: 2013.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 004424410054
Form type: MR01
Date: 2013.12.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12
Form type: AA
Date: 2013.05.17
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CURREXT FROM 25/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.04.30
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2012.10.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.08
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ALTER MEM AND ARTS 24/09/2012
Form type: RES01
Date: 2012.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2012.09.28
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DRYDEN FOORD / 14/03/2011
Form type: CH01
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN DUCE / 14/03/2011
Form type: CH01
Date: 2012.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2012.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.12.12
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD
Form type: AP01
Date: 2010.12.03
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DIRECTOR APPOINTED ALEXANDER JOHN DUCE
Form type: AP01
Date: 2010.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2010.12.02
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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ADOPT MEM AND ARTS 10/11/2006
Form type: RES01
Date: 2010.08.17
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REMOVE OBJECTS CLAUSE 14/06/2010
Form type: RES13
Date: 2010.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2010.03.23
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VAN DER BORGH / 18/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOORD / 18/12/2009
Form type: CH01
Date: 2010.01.08
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APPOINTMENT TERMINATED, SECRETARY PETER WHITE
Form type: TM02
Date: 2009.12.12
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APPOINTMENT TERMINATED, DIRECTOR PETER WHITE
Form type: TM01
Date: 2009.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 49
Form type: 395
Date: 2009.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.05.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.24
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DIRECTOR APPOINTED NICHOLAS VAN DER BORGH
Form type: 288a
Date: 2008.08.15
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06

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Company directors and board members:

ALEXANDER JOHN DUCE (current)
Director, COMPANY DIRECTOR, 2010.11.26
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET , LONDON
W1W 5DR
ROLAND JOHN BERNARD DUCE (current)
Director, BUS DEV MANAGER, 2006.11.06
THURGARTON PRIORY , THURGARTON
NG14 7GY, NOTTS
BRIAN DRYDEN FOORD (current)
Director, CHARTERED SURVEYOR, 1991.12.11
15 ALLEYN PARK DULWICH , LONDON
SE21 8AU
JONATHAN DRYDEN FOORD (current)
Director, CHARTERED ACCOUNTANT, 2010.11.26
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET , LONDON
W1W 5DR
NICHOLAS VAN DER BORGH (current)
Director, SOLICITOR, 2008.07.01
29 LANCASTER AVENUE , LONDON
SE27 9EL
PETER JOHN WHITE (resigned)
Secretary, 1991.12.11 - 2009.09.07
67 WRAY PARK ROAD , REIGATE
RH2 0EQ, SURREY
ROLAND JOHN BERNARD DUCE (resigned)
Director, COMPANY DIRECTOR, 1997.03.17 - 1999.01.13
THURGARTON PRIORY , THURGARTON
NG14 7GY, NOTTS
PETER JOHN FOORD (resigned)
Director, CHARTERED SURVEYOR, 1991.12.11 - 2013.10.21
CHAUNTSINGERS CLEEVE ROAD GORING ON THAMES , READING
RG8 9BJ, BERKSHIRE
PETER JOHN WHITE (resigned)
Director, ACCOUNTANT, 1991.12.11 - 2009.09.07
67 WRAY PARK ROAD , REIGATE
RH2 0EQ, SURREY

Companies near to ABBEY COMMERCIAL INVESTMENTS ltd.

Information about the Private Limited Company ABBEY COMMERCIAL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data