Abbey Extrusions Ltd was established in 1985, it has a status of "Active". Bird, Martin Allen, Cowan, Bryan, Millington, Richard John, Turner, Douglas John, Allen, Joan Mary, Allen, Robert William, Cowan, Julie are listed as directors of this organisation. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRD, Martin Allen | 17 April 2007 | - | 1 |
| COWAN, Bryan | N/A | - | 1 |
| MILLINGTON, Richard John | 17 April 2007 | - | 1 |
| TURNER, Douglas John | 17 April 2007 | - | 1 |
| ALLEN, Joan Mary | N/A | 17 April 2007 | 1 |
| ALLEN, Robert William | N/A | 17 April 2007 | 1 |
| COWAN, Julie | N/A | 14 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 March 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 14 November 2018 | |
| CH01 - Change of particulars for director | 14 November 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 02 December 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 17 November 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 03 December 2013 | |
| CH01 - Change of particulars for director | 21 August 2013 | |
| CH01 - Change of particulars for director | 21 August 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 January 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AR01 - Annual Return | 22 November 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| CH03 - Change of particulars for secretary | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| CH01 - Change of particulars for director | 02 December 2010 | |
| AA - Annual Accounts | 16 November 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 395 - Particulars of a mortgage or charge | 08 November 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363a - Annual Return | 13 December 2007 | |
| 395 - Particulars of a mortgage or charge | 03 November 2007 | |
| RESOLUTIONS - N/A | 23 August 2007 | |
| RESOLUTIONS - N/A | 23 August 2007 | |
| RESOLUTIONS - N/A | 23 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 16 May 2007 | |
| RESOLUTIONS - N/A | 26 April 2007 | |
| RESOLUTIONS - N/A | 26 April 2007 | |
| RESOLUTIONS - N/A | 26 April 2007 | |
| RESOLUTIONS - N/A | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 06 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363a - Annual Return | 17 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2005 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 29 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| AA - Annual Accounts | 15 December 2003 | |
| AA - Annual Accounts | 13 March 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 363s - Annual Return | 06 December 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 02 December 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 11 December 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 363s - Annual Return | 18 December 1995 | |
| AA - Annual Accounts | 16 March 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 20 April 1994 | |
| 363s - Annual Return | 08 January 1994 | |
| AA - Annual Accounts | 24 February 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| AA - Annual Accounts | 04 February 1992 | |
| 363b - Annual Return | 02 January 1992 | |
| 363(287) - N/A | 02 January 1992 | |
| AA - Annual Accounts | 18 January 1991 | |
| 363 - Annual Return | 18 January 1991 | |
| 288 - N/A | 03 July 1990 | |
| AA - Annual Accounts | 15 December 1989 | |
| 363 - Annual Return | 15 December 1989 | |
| 395 - Particulars of a mortgage or charge | 17 July 1989 | |
| AA - Annual Accounts | 06 January 1989 | |
| 363 - Annual Return | 06 January 1989 | |
| AA - Annual Accounts | 17 December 1987 | |
| 363 - Annual Return | 17 December 1987 | |
| 287 - Change in situation or address of Registered Office | 29 October 1987 | |
| 395 - Particulars of a mortgage or charge | 25 March 1987 | |
| AA - Annual Accounts | 16 December 1986 | |
| 363 - Annual Return | 16 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 05 November 2008 | Outstanding |
N/A |
| Security deposit deed | 30 October 2007 | Outstanding |
N/A |
| Chattel mortgage | 29 June 1989 | Fully Satisfied |
N/A |
| Single debenture | 24 March 1987 | Fully Satisfied |
N/A |
| Debenture | 02 August 1985 | Fully Satisfied |
N/A |
