About

Registered Number: 02393138
Date of Incorporation: 07/06/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: 29-31 Abbotsford Road, Redland, Bristol, Avon, BS6 6EY

 

29-31 Abbotsford Road Ltd was founded on 07 June 1989 and has its registered office in Avon, it's status is listed as "Active". There are 18 directors listed for the company at Companies House. We don't know the number of employees at 29-31 Abbotsford Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELVIN, Hannah Melanie 01 June 2015 - 1
RUSSEL, Adam 12 April 2006 - 1
SAWYER, Amanda Dawn 24 January 1996 - 1
DAVIES, Hughy 28 August 2002 01 October 2009 1
EVANS, Peter Leslie N/A 23 October 1998 1
FLEET, Michael Roger 24 January 1996 01 March 1999 1
GRIFFIN, Paul 14 December 2005 01 October 2009 1
HEWITT, Patrick Michael John 01 April 1993 21 August 1995 1
MAIN, Malcolm 12 February 2001 12 April 2006 1
MCLEOD-BARNES, Rachel Rosemary 14 August 2015 22 October 2017 1
POPE, Bryony 01 July 2004 10 November 2014 1
SIMONS, Ken N/A 15 September 1992 1
SINGLETON, Angela Claire N/A 22 August 1992 1
SINGLETON, Keith Yates 22 August 1992 28 August 2002 1
TIPPER, Justin 23 October 1998 09 February 2001 1
TOWNSEND, Laura Zoe, Dr 31 January 2001 14 February 2006 1
WOLFSON, Deborah N/A 20 July 1997 1
Secretary Name Appointed Resigned Total Appointments
FRAMPTON, Wendy Elizabeth 24 January 1996 09 February 2001 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 16 June 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 18 December 2017
TM01 - Termination of appointment of director 26 October 2017
TM01 - Termination of appointment of director 26 October 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 03 July 2016
AA - Annual Accounts 12 January 2016
AP01 - Appointment of director 14 August 2015
AR01 - Annual Return 05 July 2015
AP01 - Appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 06 July 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 01 February 2011
DISS40 - Notice of striking-off action discontinued 05 October 2010
GAZ1 - First notification of strike-off action in London Gazette 05 October 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 12 June 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 17 December 2008
363s - Annual Return 25 July 2007
AA - Annual Accounts 02 July 2007
363s - Annual Return 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 13 July 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 22 September 2004
AA - Annual Accounts 20 August 2003
363s - Annual Return 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 26 February 2002
288b - Notice of resignation of directors or secretaries 25 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
363s - Annual Return 24 July 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 30 May 2000
288b - Notice of resignation of directors or secretaries 09 July 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 10 May 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
363s - Annual Return 07 July 1998
AA - Annual Accounts 14 May 1998
363s - Annual Return 08 September 1997
363s - Annual Return 26 August 1997
AA - Annual Accounts 31 May 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 03 September 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
AA - Annual Accounts 05 February 1996
AA - Annual Accounts 17 January 1995
363s - Annual Return 23 August 1994
288 - N/A 23 August 1994
288 - N/A 23 August 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 27 July 1993
288 - N/A 22 April 1993
AA - Annual Accounts 12 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1992
363b - Annual Return 01 September 1992
288 - N/A 13 August 1992
288 - N/A 31 January 1992
288 - N/A 31 January 1992
288 - N/A 31 January 1992
288 - N/A 31 January 1992
287 - Change in situation or address of Registered Office 31 January 1992
AA - Annual Accounts 19 September 1991
AA - Annual Accounts 19 September 1991
363b - Annual Return 19 September 1991
363a - Annual Return 19 September 1991
288 - N/A 19 September 1991
RESOLUTIONS - N/A 14 September 1989
RESOLUTIONS - N/A 14 September 1989
RESOLUTIONS - N/A 14 September 1989
288 - N/A 15 June 1989
NEWINC - New incorporation documents 07 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.