About

Registered Number: 01644542
Date of Incorporation: 18/06/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: Beeley Wood Works, Beeley Wood, Lane, Sheffield, South Yorkshire, S6 1ND

 

Based in South Yorkshire, Abbey Forged Products Ltd was founded on 18 June 1982. The companies director is listed as Neal, Jason Stephen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEAL, Jason Stephen 20 January 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 11 May 2012
CERTNM - Change of name certificate 12 October 2011
CONNOT - N/A 12 October 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 12 August 2011
CH03 - Change of particulars for secretary 12 August 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 24 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 06 June 2007
287 - Change in situation or address of Registered Office 19 March 2007
395 - Particulars of a mortgage or charge 08 December 2006
395 - Particulars of a mortgage or charge 14 October 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 26 May 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 06 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 05 June 2002
288c - Notice of change of directors or secretaries or in their particulars 05 June 2002
288c - Notice of change of directors or secretaries or in their particulars 26 February 2002
288c - Notice of change of directors or secretaries or in their particulars 26 February 2002
287 - Change in situation or address of Registered Office 25 February 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 13 July 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 15 June 1999
288a - Notice of appointment of directors or secretaries 06 February 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 27 May 1997
363s - Annual Return 27 May 1997
AA - Annual Accounts 30 June 1996
363s - Annual Return 30 May 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 28 June 1995
AA - Annual Accounts 10 August 1994
363s - Annual Return 06 July 1994
395 - Particulars of a mortgage or charge 14 March 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 27 July 1993
AA - Annual Accounts 14 September 1992
363a - Annual Return 03 July 1992
AA - Annual Accounts 06 November 1991
RESOLUTIONS - N/A 02 August 1991
RESOLUTIONS - N/A 02 August 1991
RESOLUTIONS - N/A 02 August 1991
363b - Annual Return 02 August 1991
363 - Annual Return 13 August 1990
AA - Annual Accounts 05 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1990
AA - Annual Accounts 23 November 1989
363 - Annual Return 23 November 1989
363 - Annual Return 09 August 1988
AA - Annual Accounts 23 February 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986
CERTNM - Change of name certificate 04 October 1982
NEWINC - New incorporation documents 18 June 1982

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 November 2006 Fully Satisfied

N/A

Debenture 11 October 2006 Fully Satisfied

N/A

Debenture 04 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.