Based in the United Kingdom, Abberley Hall Ltd was founded on 03 April 1958, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 32 directors listed as Collyer, Katie Elizabeth, Angus, Sarah Georgina, Brierly, Roger Harry, Goddard, Anthony, Inglis, Andrew, Metcalfe, Andrew Keith, Orchard, Victoria Jayne, Haggard, Michael Victor Debonnaire, Lockett, William, Angell James, Henry James, Berrill-daly, Charles Patrick Daly, Bollom, John Anthony, Brickell, Christopher William, Collyer, Kate Elizabeth, Dudgeon, Peter Antony Ashton, Field, Richard Ernest William Bulstrode, Goddard, Stephen David Inglis, Granville, Harriet Ann, Hastings, Charles Wilfrid, Hope, Catharine, Howard, Caroline Anne, King, John Richard, Marsden-smedley, Andrew Bethell, Mcgrigor, Kiloran, Mclean, William, Nevin, Michael Robert Spencer, O'sullivan, Oonagh, Pelly, Patricia Maureen, Phillips, Elizabeth Flavia, Roche, Joanne, Stewart, Alexander James, Wilson, Rosanagh for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANGUS, Sarah Georgina | 20 June 2019 | - | 1 |
| BRIERLY, Roger Harry | 20 June 2019 | - | 1 |
| GODDARD, Anthony | 18 November 2011 | - | 1 |
| INGLIS, Andrew | 22 November 2018 | - | 1 |
| METCALFE, Andrew Keith | 20 June 2019 | - | 1 |
| ORCHARD, Victoria Jayne | 10 March 2017 | - | 1 |
| ANGELL JAMES, Henry James | 07 March 2005 | 21 June 2012 | 1 |
| BERRILL-DALY, Charles Patrick Daly | N/A | 28 November 1997 | 1 |
| BOLLOM, John Anthony | N/A | 17 June 1994 | 1 |
| BRICKELL, Christopher William | 21 June 2012 | 14 October 2016 | 1 |
| COLLYER, Kate Elizabeth | 20 June 2019 | 28 November 2019 | 1 |
| DUDGEON, Peter Antony Ashton | N/A | 31 August 1998 | 1 |
| FIELD, Richard Ernest William Bulstrode | 15 November 2013 | 17 June 2015 | 1 |
| GODDARD, Stephen David Inglis | 27 November 1998 | 20 June 2003 | 1 |
| GRANVILLE, Harriet Ann | 20 June 2003 | 19 June 2015 | 1 |
| HASTINGS, Charles Wilfrid | N/A | 12 June 1999 | 1 |
| HOPE, Catharine | 16 March 2009 | 20 June 2019 | 1 |
| HOWARD, Caroline Anne | 04 December 1992 | 28 November 2003 | 1 |
| KING, John Richard | 04 December 1992 | 16 June 2000 | 1 |
| MARSDEN-SMEDLEY, Andrew Bethell | N/A | 28 November 1997 | 1 |
| MCGRIGOR, Kiloran | 20 June 2003 | 24 June 2011 | 1 |
| MCLEAN, William | 23 November 2001 | 23 June 2006 | 1 |
| NEVIN, Michael Robert Spencer | 10 November 2000 | 25 June 2010 | 1 |
| O'SULLIVAN, Oonagh | 15 March 2010 | 17 May 2016 | 1 |
| PELLY, Patricia Maureen | N/A | 17 June 1994 | 1 |
| PHILLIPS, Elizabeth Flavia | N/A | 16 June 2000 | 1 |
| ROCHE, Joanne | 28 November 1997 | 20 June 2008 | 1 |
| STEWART, Alexander James | 15 August 1995 | 25 November 2014 | 1 |
| WILSON, Rosanagh | 07 March 2005 | 16 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLYER, Katie Elizabeth | 01 July 2020 | - | 1 |
| HAGGARD, Michael Victor Debonnaire | N/A | 24 October 1996 | 1 |
| LOCKETT, William | 31 August 2014 | 01 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 15 July 2020 | |
| AA01 - Change of accounting reference date | 13 July 2020 | |
| PSC07 - N/A | 13 July 2020 | |
| AP01 - Appointment of director | 13 July 2020 | |
| TM01 - Termination of appointment of director | 13 July 2020 | |
| TM01 - Termination of appointment of director | 13 July 2020 | |
| TM01 - Termination of appointment of director | 13 July 2020 | |
| AP03 - Appointment of secretary | 13 July 2020 | |
| TM02 - Termination of appointment of secretary | 13 July 2020 | |
| AP01 - Appointment of director | 11 November 2019 | |
| CH01 - Change of particulars for director | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| RESOLUTIONS - N/A | 25 July 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AP01 - Appointment of director | 05 June 2019 | |
| CH01 - Change of particulars for director | 31 May 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CH01 - Change of particulars for director | 30 May 2019 | |
| TM01 - Termination of appointment of director | 08 March 2019 | |
| TM01 - Termination of appointment of director | 08 March 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| MR01 - N/A | 25 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| TM01 - Termination of appointment of director | 16 March 2018 | |
| MR01 - N/A | 07 March 2018 | |
| CS01 - N/A | 09 February 2018 | |
| PSC01 - N/A | 09 February 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 13 January 2017 | |
| RESOLUTIONS - N/A | 14 December 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| TM01 - Termination of appointment of director | 23 June 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AP01 - Appointment of director | 06 April 2016 | |
| RESOLUTIONS - N/A | 31 March 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| TM01 - Termination of appointment of director | 17 August 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| TM02 - Termination of appointment of secretary | 09 October 2014 | |
| AP03 - Appointment of secretary | 08 October 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| AP01 - Appointment of director | 27 June 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| AP01 - Appointment of director | 28 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| TM01 - Termination of appointment of director | 11 November 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AP01 - Appointment of director | 14 December 2010 | |
| AP01 - Appointment of director | 02 December 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 09 March 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| 395 - Particulars of a mortgage or charge | 25 August 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
| AA - Annual Accounts | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1998 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 363b - Annual Return | 13 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| AA - Annual Accounts | 20 May 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
| 288 - N/A | 03 April 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| 288 - N/A | 12 September 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| AA - Annual Accounts | 10 February 1994 | |
| 363s - Annual Return | 24 January 1994 | |
| 363s - Annual Return | 20 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| AA - Annual Accounts | 17 January 1992 | |
| 363b - Annual Return | 17 January 1992 | |
| AA - Annual Accounts | 23 January 1991 | |
| 363 - Annual Return | 23 January 1991 | |
| 287 - Change in situation or address of Registered Office | 20 September 1990 | |
| AA - Annual Accounts | 22 March 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| AA - Annual Accounts | 14 December 1988 | |
| 363 - Annual Return | 14 December 1988 | |
| AA - Annual Accounts | 13 January 1988 | |
| 363 - Annual Return | 13 January 1988 | |
| AA - Annual Accounts | 03 January 1987 | |
| 363 - Annual Return | 03 January 1987 | |
| 395 - Particulars of a mortgage or charge | 10 March 1972 | |
| NEWINC - New incorporation documents | 03 April 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2018 | Outstanding |
N/A |
| A registered charge | 28 February 2018 | Fully Satisfied |
N/A |
| Mortgage deed | 30 November 2012 | Outstanding |
N/A |
| Mortgage | 24 August 2000 | Outstanding |
N/A |
| Legal charge | 09 March 1972 | Fully Satisfied |
N/A |
| Mortgage | 30 August 1967 | Fully Satisfied |
N/A |
