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ABEL PROPERTIES LIMITED

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

Company details

NEATON BUSINESS PARK (NORTH) NORWICH ROAD, WATTON, THETFORD, NORFOLK, IP25 6JB

ABEL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00726838
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.14
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.02.01
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.02.03
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2012.02.18
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2012.02.18
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2012.03.02
LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE THIRD PARTY LIABILITIES - ALL of the property or undertaking has been released and no longer forms part of the charge on 2012.05.11
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.04

List of company documents:

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DIRECTOR APPOINTED MR NOEL FREDERICK BARTRAM
Form type: AP01
Date: 2016.05.25
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 16375
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14
Form type: MR05
Date: 2013.08.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12
Form type: MR05
Date: 2013.08.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11
Form type: MR05
Date: 2013.08.08
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2013.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 007268380015
Form type: MR01
Date: 2013.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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SAIL ADDRESS CHANGED FROM:, THE OLD SCHOOL LITTLE CRESSINGHAM, THETFORD, NORFOLK, IP25 6NT
Form type: AD02
Date: 2012.07.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 14
Form type: MG01
Date: 2012.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, THE OLD SCHOOL LITTLE CRESSINGHAM, THETFORD, NORFOLK, IP25 6NT
Form type: AD01
Date: 2011.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MR PAUL MATTHEW LEGRICE
Form type: AP01
Date: 2011.10.04
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SECRETARY APPOINTED MR PAUL MATTHEW LEGRICE
Form type: AP03
Date: 2011.10.03
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APPOINTMENT TERMINATED, SECRETARY MARGARET ABEL
Form type: TM02
Date: 2011.10.03
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.07.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, THE OLD SCHOOL LITTLE CRESSINGHAM, THETFORD, NORFOLK, IP25 6NE, ENGLAND
Form type: AD01
Date: 2010.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, THE OLD RECTORY, LITTLE CRESSINGHAM, THETFORD, NORFOLK, IP25 6NE
Form type: AD01
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR NOEL ABEL
Form type: 288b
Date: 2008.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30

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Company directors and board members:

PAUL MATTHEW LEGRICE (current)
Secretary, 2011.10.01
NEATON BUSINESS PARK (NORTH) NORWICH ROAD WATTON , THETFORD
IP25 6JB, NORFOLK
ENGLAND
ANTHONY NOEL ABEL (current)
Director, COPANY DIRECTOR, 1992.07.15
THE OLD RECTORY LITTLE CRESSINGHAM , THETFORD
IP25 6NE, NORFOLK
MARGARET GWYNETH ABEL (current)
Director, COMPANY DIRECTOR, 2007.05.16
THE OLD RECTORY LITTLE CRESSINGHAM , THETFORD
IP25 6NE, NORFOLK
NOEL FREDERICK BARTRAM (current)
Director, 2016.05.16
NEATON BUSINESS PARK (NORTH) NORWICH ROAD WATTON , THETFORD
IP25 6JB, NORFOLK
PAUL MATTHEW LEGRICE (current)
Director, FINANCE & OPERATIONS DIRECTOR, 2011.10.01
NEATON BUSINESS PARK (NORTH) NORWICH ROAD WATTON , THETFORD
IP25 6JB, NORFOLK
ENGLAND
MARGARET GWYNETH ABEL (resigned)
Secretary, 1992.07.15 - 2011.10.01
THE OLD RECTORY LITTLE CRESSINGHAM , THETFORD
IP25 6NE, NORFOLK
NOEL DENIS ABEL (resigned)
Director, COMPANY DIRECTOR, 1992.07.15 - 2008.07.16
63 DEREHAM ROAD WATTON , THETFORD
IP25 6EZ, NORFOLK

Companies near to ABEL PROPERTIES ltd.

Information about the Private Limited Company ABEL PROPERTIES 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: 2016.05.30. Reload the data