ABPGP 1 LIMITED

Address

ABPGP 1 LIMITED
NELSON HOUSE CENTRAL BOULEVARD
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8BG
Classification:

Activities of property unit trusts

Legal Information

Company Registration No.:
04694889
Incorporation Date:
12 Mar 2003 (15 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 24 Mar 2015
For period ending:
31 Dec 2014
Filed on:
22 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2015
Filed on:
24 Mar 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Recently Filed Documents - 101 available


Directors and Secretaries

Ancosec Limited
25 Jun 2007 ⇒ Present ( 11 Years ) Company Secretary
James Cornell
31 Dec 2009 ⇒ Present ( 8 Years ) Director
Andrew Johnston
30 Jun 2008 ⇒ Present ( 10 Years ) Director
Robert Reed
31 Dec 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

WELLS FARGO BANK N.A., LONDON BRANCH
- OUTSTANDING on 24 Mar 2015
WELLS FARGO BANK N.A., LONDON BRANCH
- OUTSTANDING on 5 Sep 2014
HYPOTHEKENBANK FRANKFURT AG, LONDON BRANCH (FORMERLY EUROHYPO AG, LONDON BRANCH) (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)(THE FACILITY AGENT)
- OUTSTANDING on 26 Jul 2013
HYPOTHEKENBANK FRANKFURT AG, LONDON BRANCH
SUPPLEMENTAL SECURITY AGREEMENT - OUTSTANDING on 10 Dec 2012
EUROHYPO AG, LONDON BRANCH
ENGLISH SECURITY AGREEMENT - OUTSTANDING on 21 Jun 2012
EUROHYPO AG LONDON BRANCH
SYNDICATED UNCERTIFICATED PROPERTY SECURITY AGREEMENT - OUTSTANDING on 20 Nov 2009
EUROHYPO AG LONDON BRANCH
SECURITISATION SYNDICATED SECURITY AGREEMENT - OUTSTANDING on 20 Nov 2009
EUROHYPO AG LONDON BRANCH
SECURITISATION UNCERTIFICATED PROPERTY SECURITY AGREEMENT - OUTSTANDING on 20 Nov 2009
THE ROYAL BANK OF SCOTLAND PLC
RBS SYNDICATED SECURITY AGREEMENT - OUTSTANDING on 20 Nov 2009
THE ROYAL BANK OF SCOTLAND PLC
RBS UNCERTIFICATED PROPERTY SECURITY AGREEMENT - OUTSTANDING on 20 Nov 2009
EUROHYPO AG LONDON BRANCH (THE FACILITY AGENT)
A SUPPLEMENTAL DEBENTURE - OUTSTANDING on 10 Jun 2009
EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 6 Feb 2009
EUROHYPO AG LONDON BRANCH (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 23 Dec 2008
EUROHYPO AG LONDON BRANCH (FACILITY AGENT)
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 23 Feb 2008
EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 28 Dec 2007
EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 21 Aug 2007
EUROHYPO AG, LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 8 May 2007
EUROHYPO AG,LONDON BRANCH (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 18 Apr 2007
EUROHYPO AG LONDON BRANCH (AS FACILITY AGENT)
A SUPPLEMENTAL DEBENTURE - OUTSTANDING on 19 Mar 2007
EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
CONFIRMATORY DEBENTURE - OUTSTANDING on 24 Nov 2006
EUROHYPO AG LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 13 Jul 2005
EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
SUPPLEMENTAL DEED - PART of the property or undertaking has been released from charge on 14 Oct 2004
EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
DEBENTURE - PART of the property or undertaking has been released from charge on 10 Sep 2004

Previous Addresses

ARLINGTON HOUSE
ARLINGTON BUSINESS PARK
THEALE, READING
BERKSHIRE
RG7 4SA
Changed 2 Sep 2013


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 22 Jun 2015 6
31 Dec 2013 25 Jun 2014 6
31 Dec 2012 3 Jul 2013 7
31 Dec 2011 29 Jun 2012 6
31 Dec 2010 29 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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