Abbey Drains Ltd was founded on 15 August 2002 and are based in Waltham Abbey, it has a status of "Active". The current directors of the organisation are listed as Evans, Damien George, Rothberg, Stephen Charles, Richards, Alan Gary, Richards, Alan, Richards, Tony Simon in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Damien George | 19 March 2020 | - | 1 |
ROTHBERG, Stephen Charles | 02 June 2010 | - | 1 |
RICHARDS, Alan | 08 September 2010 | 20 March 2015 | 1 |
RICHARDS, Tony Simon | 01 September 2002 | 20 March 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDS, Alan Gary | 01 September 2002 | 08 September 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
CS01 - N/A | 06 July 2020 | |
AP01 - Appointment of director | 19 March 2020 | |
CS01 - N/A | 01 July 2019 | |
CS01 - N/A | 04 April 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 01 February 2018 | |
AD01 - Change of registered office address | 25 August 2017 | |
MR04 - N/A | 12 August 2017 | |
MR01 - N/A | 11 August 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 16 November 2016 | |
RESOLUTIONS - N/A | 04 November 2016 | |
CONNOT - N/A | 04 November 2016 | |
MR01 - N/A | 05 October 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AD01 - Change of registered office address | 04 April 2016 | |
AA - Annual Accounts | 07 December 2015 | |
MR04 - N/A | 29 May 2015 | |
MR05 - N/A | 22 May 2015 | |
MR01 - N/A | 14 April 2015 | |
AR01 - Annual Return | 25 March 2015 | |
TM01 - Termination of appointment of director | 20 March 2015 | |
TM01 - Termination of appointment of director | 20 March 2015 | |
AD01 - Change of registered office address | 01 December 2014 | |
AD01 - Change of registered office address | 01 December 2014 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 11 October 2013 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 20 March 2012 | |
AR01 - Annual Return | 02 February 2012 | |
CERTNM - Change of name certificate | 22 December 2011 | |
CONNOT - N/A | 22 December 2011 | |
AD01 - Change of registered office address | 01 December 2011 | |
AA - Annual Accounts | 08 February 2011 | |
AR01 - Annual Return | 08 September 2010 | |
TM02 - Termination of appointment of secretary | 08 September 2010 | |
AP01 - Appointment of director | 08 September 2010 | |
AP01 - Appointment of director | 07 September 2010 | |
AD01 - Change of registered office address | 26 July 2010 | |
AR01 - Annual Return | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
AA - Annual Accounts | 16 March 2010 | |
363a - Annual Return | 26 August 2009 | |
287 - Change in situation or address of Registered Office | 26 August 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363s - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363s - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 13 December 2004 | |
363s - Annual Return | 22 July 2004 | |
AA - Annual Accounts | 21 May 2004 | |
363s - Annual Return | 26 August 2003 | |
287 - Change in situation or address of Registered Office | 08 September 2002 | |
288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
287 - Change in situation or address of Registered Office | 27 August 2002 | |
NEWINC - New incorporation documents | 15 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 August 2017 | Outstanding |
N/A |
A registered charge | 21 September 2016 | Fully Satisfied |
N/A |
A registered charge | 09 April 2015 | Fully Satisfied |
N/A |