ABBEY RETAIL PARK LIMITED
Non-Trading
General Information
NAME
ABBEY RETAIL PARK LIMITED
COMPANY NUMBER
NI030982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/06/1996
(26 years and 11 months old)
WEBSITE
www.abbeyretailpark.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/06/1996
21/02/1997
KINGEL LIMITED
BELFAST
BT2 7FW
50 Bedford Street
Belfast
Co. Antrim
BT2 7FW
7 Donegall Square West
Belfast
BT1 6JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON UK PROPERTIES PLC | Active - Accounts Filed | View Report |
| ABBEY RETAIL PARK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 17/05/2023 | Paul Justin Denby (916789897) has left the board |
| 17/05/2023 | New Board Member Richard Geoffrey Shaw (930903843) Appointed |
Credit Risk Overview
Want to learn more about ABBEY RETAIL PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY RETAIL PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY RETAIL PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 23/09/2011 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 117 Past: 95 |
View Report |
|
15/02/2022 - Present (1 years and 3 months) Born in May 1968 (age: 55) |
Active | Director |
Current: 57 Past: 66 |
View Report |
|
28/04/2023 - Present (1 months) Born in Nov 1973 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
28/04/2023 - Present (1 months) Born in Nov 1973 (age: 49) |
Active | Director |
Current: 72 Past: 62 |
View Report |
|
17/06/1996 - 21/03/1999 (2 years and 9 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 17/05/2023 | Paul Justin Denby (916789897) has left the board |
| 17/05/2023 | New Board Member Richard Geoffrey Shaw (930903843) Appointed |
| 19/11/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | Abigail Dunning (928985648) has left the board |
| 02/03/2022 | New Board Member Dominic Page (929300210) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 24/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 21/11/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 18/09/2020 | New Board Member Paul Justin Denby (916789897) Appointed |
| 15/09/2020 | New Board Member Thomas James Cochrane (927338466) Appointed |
| 15/09/2020 | Andrew John Berger-North (913463005) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | Peter William Beaumont Cole (905114599) has left the board |
| 08/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 09/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 25/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 22/06/2016 | New Accounts filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (916365631) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 03/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 25/03/2014 | Andrew James Gray Thompson (914439261) has left the board |
| 20/08/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 03/10/2012 | Lawrence Francis Hutching has left the board |
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