Abbey England Ltd was founded on 28 May 1982, it's status is listed as "Active". This business is registered for VAT in the UK. There are 8 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Gregory John | 19 December 2019 | - | 1 |
PHILLIPS, Margaret Ann | N/A | - | 1 |
PICKERING, Richard Jeremy | 07 April 2011 | - | 1 |
BROWN, Gerald | N/A | 07 April 2011 | 1 |
BROWN, Marie Louise | 07 April 2011 | 19 December 2019 | 1 |
BROWN, Yvonne | N/A | 07 April 2011 | 1 |
KANE, Jane Frances | 07 April 2011 | 19 December 2019 | 1 |
PICKERING, Ellananne | 01 January 1995 | 19 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 29 April 2020 | |
MR05 - N/A | 24 January 2020 | |
CS01 - N/A | 02 January 2020 | |
AP01 - Appointment of director | 30 December 2019 | |
AP01 - Appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
AA - Annual Accounts | 19 September 2019 | |
MR01 - N/A | 11 June 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 19 September 2017 | |
MR04 - N/A | 24 May 2017 | |
MR04 - N/A | 01 April 2017 | |
CS01 - N/A | 06 February 2017 | |
MR01 - N/A | 19 January 2017 | |
MR01 - N/A | 28 December 2016 | |
AA - Annual Accounts | 21 April 2016 | |
CH01 - Change of particulars for director | 08 March 2016 | |
AR01 - Annual Return | 22 February 2016 | |
CH01 - Change of particulars for director | 22 February 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 09 January 2013 | |
SH01 - Return of Allotment of shares | 04 January 2013 | |
AA - Annual Accounts | 09 July 2012 | |
RESOLUTIONS - N/A | 31 January 2012 | |
AR01 - Annual Return | 09 January 2012 | |
CH01 - Change of particulars for director | 09 January 2012 | |
CH01 - Change of particulars for director | 09 January 2012 | |
CH03 - Change of particulars for secretary | 09 January 2012 | |
SH01 - Return of Allotment of shares | 11 July 2011 | |
AP01 - Appointment of director | 06 June 2011 | |
AP01 - Appointment of director | 03 June 2011 | |
AP01 - Appointment of director | 03 June 2011 | |
AP01 - Appointment of director | 03 June 2011 | |
TM01 - Termination of appointment of director | 03 June 2011 | |
TM01 - Termination of appointment of director | 03 June 2011 | |
CERTNM - Change of name certificate | 06 April 2011 | |
AA - Annual Accounts | 31 March 2011 | |
RESOLUTIONS - N/A | 25 February 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 26 January 2010 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 28 March 2009 | |
AA - Annual Accounts | 10 September 2008 | |
363a - Annual Return | 02 February 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 16 February 2005 | |
AA - Annual Accounts | 08 September 2004 | |
363s - Annual Return | 10 February 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 26 September 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 29 May 2001 | |
363s - Annual Return | 12 March 2001 | |
AA - Annual Accounts | 13 September 2000 | |
363s - Annual Return | 28 February 2000 | |
AA - Annual Accounts | 27 September 1999 | |
395 - Particulars of a mortgage or charge | 18 August 1999 | |
395 - Particulars of a mortgage or charge | 18 August 1999 | |
363s - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 15 January 1998 | |
AA - Annual Accounts | 17 September 1997 | |
363s - Annual Return | 20 January 1997 | |
AA - Annual Accounts | 25 October 1996 | |
363s - Annual Return | 22 February 1996 | |
AA - Annual Accounts | 03 October 1995 | |
288 - N/A | 11 January 1995 | |
288 - N/A | 11 January 1995 | |
363s - Annual Return | 11 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 27 October 1994 | |
363s - Annual Return | 04 March 1994 | |
AA - Annual Accounts | 07 November 1993 | |
363s - Annual Return | 10 January 1993 | |
AA - Annual Accounts | 30 October 1992 | |
363a - Annual Return | 21 February 1992 | |
AA - Annual Accounts | 05 January 1992 | |
363a - Annual Return | 11 March 1991 | |
AA - Annual Accounts | 03 January 1991 | |
288 - N/A | 12 October 1990 | |
287 - Change in situation or address of Registered Office | 19 April 1990 | |
288 - N/A | 19 April 1990 | |
AA - Annual Accounts | 16 March 1990 | |
363 - Annual Return | 16 March 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 October 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 April 1989 | |
AA - Annual Accounts | 21 February 1989 | |
363 - Annual Return | 21 February 1989 | |
386 - Notice of passing of resolution removing an auditor | 10 January 1989 | |
AA - Annual Accounts | 20 January 1988 | |
AA - Annual Accounts | 16 August 1987 | |
363 - Annual Return | 16 August 1987 | |
287 - Change in situation or address of Registered Office | 16 August 1987 | |
287 - Change in situation or address of Registered Office | 15 September 1986 | |
AA - Annual Accounts | 23 August 1986 | |
363 - Annual Return | 23 August 1986 | |
CERTNM - Change of name certificate | 05 August 1982 | |
NEWINC - New incorporation documents | 28 May 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 June 2019 | Outstanding |
N/A |
A registered charge | 18 January 2017 | Outstanding |
N/A |
A registered charge | 22 December 2016 | Outstanding |
N/A |
Debenture deed | 06 August 1999 | Fully Satisfied |
N/A |
Mortgage deed | 06 August 1999 | Fully Satisfied |
N/A |