Based in Ashby De La Zouch, Leics, Abbey Extrusions Ltd was founded on 29 April 1985, it's status is listed as "Active". The business has 7 directors listed as Bird, Martin Allen, Cowan, Bryan, Millington, Richard John, Turner, Douglas John, Allen, Joan Mary, Allen, Robert William, Cowan, Julie.
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 |